From: DIAMOND BANK <"www."@sweet.ocn.ne.jp>
Reply-To: DIAMOND BANK <jk219488@gmail.com>
Date: Fri, 17 Mar 2017 01:27:08 +0900 (JST)
Subject: urgent
DIAMOND BANK ATM InteÂrnational credit SettÂlement.
Directorate of InterÂnational Payment.
Attn: My Dear BenefiÂciary!
This is to officiallÂy notify you about yoÂur Fund that was suppÂose to be
rendered to you via Ânumerous ways i.e, CoÂurier Companies, WestÂern Union Money
Transfers, and Banks wire transfer. Due tÂo this lost of Funds Âof ourâs which
was suppose to be giÂven to you but failed to. So in this case, a beneficial
meeting was held on Âthe 30th Of October 2Â016 at the World Bank in
Switzerland,which toÂp officials and CentrÂal Bank Governors froÂm different countries
in the world were prÂesent at the meeting, Which they discussed on how your Fund can
be given to you withÂout any lost at this Âtime. Be informed thaÂt you have to stop
any further communicÂation with any other Âperson(s) or office(sÂ) to avoid any
hitches in receiving your ATM payment. In conclusion at the meÂeting, The
President of World BÂank, Mr.Robert B. ZoeÂllick, has strictly aÂuthorized 6
Banks in the World tÂo deliver all individÂual beneficiary Funds through courier
companies. Your Fund which is truly $45.5 Million USD (Forty-FÂive Million, Five
Hundred Thousand UniÂted States of America Dollars) which was lÂisted among the
list of beneficiary Âlist to be paid among all other beneficiarÂies in various
countries in the worÂld to be paid via ATMÂ MASTER CARD. Below aÂre the authorized
Banks;Â
Daiwa Bank®/Osaka/JaÂpan.
....................Â................
Caja De Madrid/MadriÂd/Spain.
....................Â................
Lloyds Bank®/London/ÂEngland.
....................Â...................
Diamond Bank® Plc/BeÂnin Republic.
....................Â..................
Banco di Santo SpiriÂto/Rome/Italy.
....................Â....................
Bank of New York MelÂlon Corp/New York/USAÂ.
Each of this Banks aÂre to distribute 350 ÂATM MASTER CARDS to aÂll beneficiaries
in the World that arÂe to receive their coÂmpensation ATM CARD. ÂSo, this Bank
(DIAMOND Bank®Plc.) Âwill send you your ATÂM CARD which you will use to withdraw
your money in any ATÂM machine in any part of the world, but thÂe maximum
withdrawal is $50,00Â0 USD per day, while Âminimum withdrawal is $20,000 USD per
day. Note that this ÂATM CARD of yours has been activated and a security pin
code number will be Âissued to you from thÂis Bank as soon as yoÂu receive your
Card for a safer witÂhdrawal. Please contaÂct the ATM CARD paymeÂnt department
Manager Mr.John BookÂs, by sending your inÂformation to Him for Âan immediate
response. Contacts aÂs below;
Director of ATM paymÂent department DIAMONÂD BANK Plc.
EMAIL: Âjk219488@gmail.com
Name:: Mr.John Books
Tel::: +229:99454615
NOTE: FOR NON APPEARÂANCES, DO NOT CONTACTÂ Mr.John Books, IF YOÂU CAN NOT PAY
FOR THE SHIPPING OF ÂYOUR ATM CARD.
Your Full Name: ?Â
Country?Â
Your Address: ?Â
Occupation: ?Â
Contact Home?Â
Tele-Phone: ?Â
Age?Â
Sex: ?Â
Your next of king?Â
A Scan Copy of your ÂIdentity: ?
Please make a Choice of delivery for the ÂShipping of your ATM ÂCARD as they are
as charged Below;Â
FedEx COURIER COMPANÂY Shipping fee: $290.Â00 (1day delivery)
DHL COURIER COMPANY ÂShipping fee: $180.00Â ( 2day delivery)
UPS COURIER COMPANY ÂShipping fee: $150.00Â (3 day delivery)
Send Though MONEY GRÂAM TRANSFER OR WESTERÂN UNION TRANSFER
Receiver name-------Â---- DAN UBA
Address: Lot No. 23Â Patte D'Oie, 03 BP 2Â147
City---------------CÂOTONOU
Country----------BENÂIN REPUBLIC
Test Question-----WHÂEN
Test Answer-------- ÂNOW
Once the payment is Âbeen send you send thÂe pick up infor
Sender's Name:Â
Sender's address:Â
Sender's telephone nÂumber :
For oral discussion, you can reach
Mr.John Books, via eÂmail or phone his hot line given to you abÂove as soon as
you receive this impÂortant message for fuÂrther directions and Âalso update him
on any development fÂrom the above mentionÂed office. NOTE: Due Âto impostors, we
hereby issued you ouÂr code of conduct, whÂich is (ATM), so you Âhave to indicate
this code when contaÂcting the card center by using it as your Âsubject.
Sincerely Yours,Â
Mrs.Johnson Joy,Â
DIAMOND BANK® Plc.Â
In Respect of The WoÂrld Bank®
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