Paulson Grege - [email protected]

[AlanJones]

From: MR.PAULSON GREGE - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22969268271 & +22960338836

DIAMOND BANK.ATM International credit Settlement
Directorate of International Payment CONTACT: MR. PAULSON GREGE,
Director of ATM payment department DIAMOND BANK Plc
Telephone (+229)69268271 OR (+229) 60338836)
E-MAIL([email protected])


Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to
be rendered to you via numerous ways i.e., Courier Companies, Western
Union Money Transfers, and Banks wire transfer. Due to this lost of
Funds of our’s which was suppose to be given to you but failed to. So
in this case, a beneficial meeting was held on the 27th Of August 2018
at the World Bank Plc Office in Switzerland, which top officials and
Central Bank Governors from different countries in the world were
present at the meeting, Which they discussed on how your Fund can be
given to you without any lost at this time. Be informed that you have
to stop any further communication with any other person(s) or
office(s) to avoid any hitches in receiving your ATM Card payment
fund.In conclusion at the meeting, The President of World Bank Plc,
Mr. Robert B. Zoellick, has strictly authorized 6 Banks in the World
to deliver all individual beneficiary Funds through courier companies.
Your Fund which is truly $4.5 Million USD (Four Million, Five Hundred
Thousand United States of America Dollars) which was listed among the
list of beneficiary list to be paid among all other beneficiaries in
various countries in the world to be paid via ATM MASTER CARD,


Each of this Banks are to distribute 350 ATM MASTER CARDS to all
beneficiaries in the World that are not yet receive their compensation
ATM CARD. So, this Bank (DIAMOND Bank Plc.) will send your ATM CARD,
which you will use to withdraw your money in any ATM machine in any
part of the world, but the maximum withdrawal is $50,000 USD per day,
while minimum withdrawal is $20,000 USD per day. Note that this ATM
CARD of yours has been activated and a security pin code number will
be issued to you from this Bank as soon as you receive your Card for a
safer withdrawal TO AVOID HACKERS ONLINE OK. Please contact the ATM
CARD payment department Manager MR. PAULSON GREG, by sending your
information to Him for an immediate response. Contacts of MR. PAULSON
GREGE, are as below;

CONTACT: MR. PAULSON GREGE,Director of ATM payment department DIAMOND
BANK Plc.Telephone (+229) 69268271 OR (+229) 660338836) E-MAIL
([email protected])


NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. PAULSON GREGE, IF YOU
CAN NOT PAY FOR THE COMPANY DELIVERY SHIPPING FEE OF YOUR ATM CARD.

Your Full Name…?
Country/Your Address:…..?
Occupation:….?
Contact Home/Cell Phone:…..?
Age/Sex:………?
A Scan Copy of your Identity:……..?


Please make a Choice of delivery for the Shipping of your ATM CARD as
they are as charged listed below;

DHL COURIER COMPANY Shipping fee: $125.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $185.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $109.00 (3 day delivery)
POST-OFFICE DELIVERY Shipping fee: $198.00(4 day delivery)


Here is the payment information details you will use to send it
through via WESTERN UNION OFFICE / MONEY GRAM OFFICE / RIA MONEY
TRANSFER OFFICE /.Just look around you to send the as a Choice of
delivery for the Shipping and you shall get your Card within 24hrs and
no hidden fee again this only money you will send.

Receiver name- AKPU OGU
City---------------COTONOU
Country----------BENIN REPUBLIC


For oral discussion, you can reach MR. PAULSON GREGE, via email or
phone his hot line given to you above as soon as you receive this
important message for further directions and also update him on any
development from the above mentioned office. NOTE: Due to impostors,
we hereby issued you our code of conduct, which is (ATMXX42750), so
you have to indicate this code when contacting the card center by
using it as your subject.

Sincerely Yours,
MR.PAULSON GREGE Officer,
DIAMOND BANK® Plc
In Respect of The World Bank