||Date: Mon 4 Apr 2011 12 05 48 0100 GMT 01 00
From: John Usuman <firstname.lastname@example.org>
Subject: DIAMOND BANK PLC. UNITED NATIONS COMPENSATIONS PAYMENTS DIRECTIVE.
DIAMOND BANK PLC. /UNITED NATIONS 2010/2011 COMPENSATIONS PAYMENTS DIRECTIVE.
This is to bring to your notice that I am delegated from the United
Nations Office and Diamond Bank Plc. to pay 100 Benin Republic 419 scam
victims$1200,000.00 usd each, you are listed and approved for this
payments as one ofthe scammed victims, get back to us as soon as
possible for the immediate payments of your $1200,000.00 usd
On this faithful recommendations want you to know that during the last
UN meeting held at Prot Novo, Capital Of Benin Republic, it was alarmed
so much by the rest of the world in the meeting on the lose of funds by
various foreigners to the scams artists operating in syndicates all over
the world today, in other to retain the good image of the country, the
president of the country DR. YAYI IBONI is now paying 100 victims of
this operators $1200,000.00USD each, Due to the corrupt and inefficient
banking systems in Benin Republic,the payments are to be paid by Diamond
Bank Plc. as corresponding paying bank under funding assistance by the
National Westminster bank London. According to the number of applicants
at hand,84 beneficiaries has been paid ,half of the victims are from the
United States and Asia, we still have more 16 left to be paid the
compensations of $1200,000.00 each.
Your particulars was mentioned by one of the syndicates who was arrested
in Cotonou as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever, the US secret service is already on trace of the
criminal, You can receive your compensations payments via DIAMOND BANK
WESTERN UNION MONEY TRANSFER (PAYMENT DEPARTMENT OFFICE).
Furthermore you are advice to reconfirm your billing address include
your full name and direct contact telephone number to the Manager
Diamond Bank Western Union Money Transfer Payment Consultant Office for
the immediate transfer of your money through there department, the
contact information is as follows:
MANAGER DIAMOND BANK WESTERN UNION MONEY TRANSFER (PAYMENT DEPARTMENT OFFICE.)
NAME: Mr. James Wilson.
Direct Line: +22998099464
Call Mr. James Wilson immediately you get this mail to enable him speed
up for your payment or you send him an e-mail forwarding all the
necessary informations required from you so that they will commence on
processing. But I will advise that you try and call him to facilitate
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....