Diamond Bank Plc. ATM International credit Settlement. Directorate of International Payment. Dear,Beneficiary........... How are you today? We found your email in our list and that is why we are contacting you,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.Due to this lost of Funds of your's which was suppose to be given to you but failed to.So in this case,a beneficial meeting was held on the 29th of september 2010 at the World Bank 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 loss at this time,you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.In conclusion at the meeting,The President of World Bank Mr.Robert B.Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies.Fund which is truly $2.8 Million Us Dollars to all beneficiaries in various countries in the world as an ATM SWIFT CARD.Below are the authorized Banks; ================================================= Daiwa Bank/Osaka/Japan. .................................... Caja De Madrid/Madrid/Spain. .................................... Lloyds Bank/London/England. ....................................... Diamond Bank Plc/Lagos/Nigeria. ...................................... Banco di Santo Spirito/Rome/Italy. ........................................ Bank of NewYork Mellon Corp/NewYork/USA. ================================================= Each of this Banks are to distribute 350 ATM SWIFT CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD,so this Bank (Diamond Bank Plc) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world,but the maximum withrawal is $50,000 Usd per day while minimum withrawal is $20,000 Usd per day.Note that this ATM CARD of your's have 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 withrawal.Please contact the ATM CARD payment department Manager Mr.Dennis Kuti by sending your informations to him for an immediate response.Contacts of Mr.Dennis Kuti are as below; ================================================= Mr.Dennis Kuti. Director of ATM payment department Diamond Bank Plc. Email:diamondbank400@gmail.com Telephone Nummber: +2348161119202 ================================================= NOTE:FOR NON APPEARANCES,DO NOT CONTACT MR DENNIS KUTI, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. ================================================= You are advised to send your communication particulars, Full names Telephone Fax numbers Mailing Address Age Occupation E-mail Address Password Your file Reference below (RE-1077_V) Contact Mr.Dennis Kuti immediately, for your ATM DEBIT CARD. ================================================== Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below; DHL COURIER COMPANY fedEX COURIER EXPRESS UPS COURIER SERVICE Shipping fee: $186 Shipping fee:$179 Shipping fee:$155 (2 day delivery) (2 days delivery) (3 days delivery) Thanks and God bless you and your family. Hoping to hear from you as soon as you receive the ATM CARD. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email. Sincerely Your's, Mr.Ambrose Weckkinbeck. Chief Remittance Officer, Diamond Bank Plc, And In Respect of The WorldBank,Switzerland.
I've started this blog to give a heads up on all the Email Scams that I come across from just my personal emails. I will be posting each one as a post so its whole format of the scam can be seen and hopefully be avoided. Hopefully the more people that can be informed, less chance of someone being victimized. And maybe slow them down a little. Please feel free to share and follow. As I update almost daily.
Friday, January 7, 2011
Mr.Ambrose Weckkinbeck (info@diamondbank.com)
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