The world's premier anti internet scam, anti fraud information website 

  • [email protected] Marcel Onyejekwe

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Bryon Williams
 
Subject: CORPORATE VISA CARD ($4.8 Million)
From: Office Files [email protected]

GREETING

Having reviewed all the obstacles and problems surrounding the transfer of
your found worth ($4.8 Million)and your inability to meet up with some
charges levied against you due to the past transfer options, We the Board of
Directors of, Diamond Bank , has ordered our Foreign Payment Remittance
Unit to issue you a CORPORATE VISA CARD where your payment will be
uploaded and today,we got notice that your Payment has been uploaded into
this CORPORATE VISA CARD and also have registered it with DHL COURIER COMPANY
for the delivery to take place to your door step so that you can make use of
your money this week.
I have paid for the Insurance & Delivery fee.
NOTE: that the only fee you have to pay is their Security fee.
here is the registration code of your card (DHL7KH/492012/01/REG)
CONTACT DHL courier company with your full address and direct phone number.

You will pay security fee of $185usd with this information through
money gram or money express below to DHL office,
Receivers name Marcel Onyejekwe
City Cotonou
Country Benin Republic
Amount $185usd
Senders name and address
Mtcn ..........
Email; [email protected]
DHL OFFICE
NAME:.Dr Daniel Salama
Phone: +229 9765 0673



best regards
Mr. ROBERT Noble
Manager: Diamond Bank
WWW.diamondbank.com