Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#335525 by AlanJones Tue Aug 01, 2017 1:38 am
From: mrs anthony linda - "www."@honey.ocn.ne.jp
Reply-to: mrs anthony linda - [email protected]
Tel. Nos.: +22969972542 & +13145008154

HIGHLY WELCOME TO Diamond BANK PLC PAYMENT CENTER Benin republic HEARD OFFICE.



Attention Dear Customer;

We are writing to inform you that your total fund worth of $2.5m Usd which was deposited at

this Diamond BANK Benin republic by Federal Minister Of Finance Benin republic Contract

Payment Office Mrs. Anthony Linda

So according to the instruction from the Federal Minister of finance Mrs. Anthony Linda,She

told us that you are the real beneficiary of the fund,So you are advise to forward us your

full contact bank account details where you want your fund to be transferred.

Below.
Your Country.......
Your full name............
Name of your bank...........
Bank Address.......
Account Name............
Bank account number........
Routing Number.........
Swift Code if Possibl3e.......

Try to contact bank through this.
Mrs. Anthony Linda .Diamond BANK MANAGER.
MANAGER'S PHONE NUMBER +229-69972542
TEXT +1(314) 500-8154)
EMAIL.... ([email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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