From: "Mrs.Debra Davis." (may be fake) 
Reply-To: <rescueteam02@secretarias.com> 
Date: Fri, 29 Mar 2013 17:47:29 -0700 
Subject: Dear, Beneficiary......... 
 
DIAMOND BANK OF NIGERIA. 
 
ATM International credit Settlement. 
 
Directorate of International Payment. 
 
 
Dear, Beneficiary........... 
 
 
This is to officially notify you about your Fund that was supposed 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 yours which was 
suppose to be given to you but failed to. So in this case, a beneficial 
meeting was held on the 10th of September 2011 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 youre Fund can be given to you without any loss at this time, 
which 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. Your Fund which is truly $3.5 Million USD 
(Three Million, Five Hundred Thousand United States of America Dollars)to 
all beneficiaries in various countries in the world as an ATM MASTER CARD. 
Below are the authorized Banks; 
 
 
Daiwa  Bank R/Osaka/Japan. 
 
.................................... 
 
Caja  De Madrid/Madrid/Spain. 
 
.................................... 
 
Lloyds Bank R /London/England. 
 
....................................... 
 
DIAMOND BANK OF NIGERIA/Lagos/Nigeria. 
 
...................................... 
 
Banco di Santo Spirito/Rome/Italy. 
 
........................................ 
 
Bank of  New York Mellon Corp/New York/USA. 
 
 
Each of this Banks are to distribute 350 ATM MASTER CARDS to every 
beneficiaries in the World that are to receive their compensation ATM 
CARD, so this Bank (DIAMOND BANK OF NIGERIA) 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 withdrawal is $50,000 Us dollar per day 
while minimum withdrawal is $20,000 Us dollar 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. Please contact the ATM CARD payment department Manager 
Engr.Bob Benson by sending your information to him for an immediate 
response. Contacts of Engr.Bob Benson are as below; 
 
 
Engr.Bob Benson 
 
Director of ATM payment department 
 
DIAMOND BANK OF NIGERIA. 
 
Email: rescueteam@secretarias.com 
 
Phone: +2348167134572 
 
 
NOTE: FOR NON APPEARANCES, DO NOT CONTACT Engr.Bob Benson, IF YOU CAN NOT 
PAY FOR THE SHIPPING 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 Below; 
 
 
DHL COURIER COMPANY      FedEx COURIER EXPRESS            UPS COURIER SERVICE 
 
Shipping fee: $295.00    Shipping fee:$285.00             Shipping 
fee:$275.00 
 
(2 day delivery)         (2 days delivery)                (3 days delivery) 
 
 
For oral discussion, you can reach Engr.Bob Benson on email or call his 
office telephone 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 that is because of 
impostors, we hereby issued you our code of conduct, which is (2013) so 
you have to indicate this code when contacting the card center by using it 
as your subject. 
 
 
Sincerely Yours, 
 
 
Mrs.Debra Davis. 
 
Chief secretary Remittance Officer, 
 
In Respect of the World Bank 
 
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