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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: HON JAMES MOORE - [email protected]
Reply-to: [email protected]
Tel. No.: +22999517644
Dear Beneficiary,

This is to let you know that we have received an instruction from the United
Nation by orders of the Ministry of Finance, Republic of Benin to release your
Approved payment of US$5 Million Dollars via DIAMOND BANK ATM VISA CARD which
you will use to withdraw your US$5 Million Dollars from any ATM Machine in any
part of the world.I must thank you and assure you that DIAMOND BANK ATM VISA
CARD number 527 439364 4673648 ; has been approved and upgraded in your favour
this morning. The amount upgraded in the ATM CARD is US$5 Million Dollars, and
your secret pin number is 8081, Right now,

Invitation have been extended to you to visit DIAMOND BANK Benin Republic for
collection of your DIAMOND BANK ATM VISA CARD and PIN NUMBER so that you can
activate it by yourself and start withdrawing funds from any ATM Machine in
your country but the amount you can withdraw in a day is $23,000, per day as we
have programmed it.Alternatively, if you are unable to visit DIAMOND BANK
Republic of Benin for collection of this your DIAMOND BANK ATM VISA CARD and
PIN NUMBER, you must therefore apply for the DIAMOND BANK ATM VISA CARD and PIN
NUMBER to be sent to you via our diplomatic courier service at your own
expenses byoffsetting the following payments such as; (1) Shipment fee of the
DIAMOND BANK ATM VISA CARD to your address amounting to US$49.00. (2) Insurance
Coverage of the DIAMOND BANK ATM VISA CARD amounting to USUS$50.00.

Both payments is the sum of US$99.00 must be paid to enable us ship the DIAMOND
BANK ATM VISA CARD to your address to enable you start withdrawing your US$5
Million Dollars from any ATM machine in any part of the world. This DIAMOND
BANK ATM VISA CARD must be insured so that it can get to you without any
problem and diversion. This is because this ATM CARD that can be use to
withdraw funds from any ATM Machine in every part of the world.Secondly the
officer in charge is .Hon JAMES MOORE, contact them via+229-99517644 And make
sure you do forward to them your full information’s such as. (1) your full name.
(2) Address where you want them to send the card through diplomatic courier
Service (P.O Box not accepted). (3) Your full name and total amount you are
expecting, Instead of losing your fund. (4) you’re direct telephone numbers.
(5) A copy of your international passport. Please indicate to the card centre
the total sum you are expecting and for your information, you have to stop any
further communication with any institution or office until you receive the Atm
card. Note: because of impostors, we hereby issue you, your pin code of conduct
tag number, which is (8081) so you must have to indicate this code when
contacting the card centre. We await your urgent response.

So, if you cannot come to DIAMOND BANK of Republic of Benin for collection of
your DIAMOND BANK ATM VISA CARD, you must therefore kindly go right now To
western union and send this shipment and insurance fee of US$99.00 via Western
Union Money transfer with the details below And write your MTCN number down and
your sender name below down the details

Receiver's Name.. Frankari Mark
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $99.00
MTCN....
Sender...

As soon as the fee is received, we shall immediately dispatch the DIAMOND BANK
ATM VISA CARD to you and it will take only 2 days to arrive to your address to
enable you start withdrawing funds that same day from any ATM machine nearest
to you.Thanks for your understanding and we are waiting for your quick reply
and the payment information.

This massage is coming from.
Foreign Contract Payments
HON JAMES MOORE +229-99517644 email ([email protected])

DIAMOND BANK PLC ATM VISA CARD