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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: Mrs. Lampard Eileen < leileen@dbplc.com >
Subject: Funds Release Notification
To:
Date: Friday, June 3, 2011, 11:55 AM

Diamond Bank Plc.
ATM International credit Settlement.
Directorate of International Payment.

Dear Beneficiary

This is to officially notify you about a beneficial meeting that was held on the 29th of May 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 concerns the reconcile debts owed to individuals, companies and agencies, via numerous means i.e., Courier Companies, Western Union Money Transfers, Bank to Bank Wire Transfer etc. As a result of this you are advise to quit from your present and past dealings / communication with those promising to release your funds either with any one not referred to you by us. The President of World Bank Mr. Robert B .Zoellick has strictly negotiated and authorized 6 Banks in the World that your payment totaling US$1,500,000.00 should be released to you via a custom pin based ATM card with a maximum withdrawal limit of $50,000 Usd while minimum withdrawal is $5,000 Usd per day, which is powered by Visa Card and can be used anywhere in the wor
ld were you see a Visa Card Logo


DaiwaBank/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 fund, Which (Diamond Bank Plc) has been mandated to send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world. Note that this ATM CARD of yours have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your ATM CARD for a safer withdrawal. Please contact the ATM CARD payment department Manager Dr. Koffi Hassan by sending your information’s to him for an immediate response. Contacts of Dr. Koffi Hassan are as below;

Dr. Koffi Hassan. Director of ATM payment department Diamond Bank Plc.
Email: dr.koffihassan09@secretarias.com
Office Telephone Line: +234-70-6976-6324
NOTE:FOR NON APPEARANCES,DO NOT CONTACT DR.KOFFI HASSAN, 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 be notified that you are advised to make an affordable choice of delivery for the Shipping of your ATM CARD to your destination ;

DHL COURIER COMPANY FedEx COURIER EXPRESS UPS COURIER SERVICE
Shipping fee: $320 Shipping fee:$255 Shipping fee:$210
(1 day delivery) (2 days delivery) (3 days delivery)

For oral discussion, you can reach Dr. Koffi Hassan 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 issue you our code of conduct, which is (ATM) so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,

Mrs. Lampard eileen,
Chief Remittance Officer,
Diamond Bank Plc,
And In Respect of The World Bank ,Switzerland.
 
     

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....

 

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