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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: diamondbnk@amxevents.com
> Subject: 03/02/2012 - COMPENSATION FROM WORLD BANK> > CONTACT MR. ERIC SMITH IMMEDIATELY FOR YOUR ATM CARD.
> Date: Sat, 3 Mar 2012 14:08:44 -0600
>
> DIAMOND BANK.
> ATM International credit Settlement.
> Directorate of International Payment.
>
> Dear, Beneficiary,
>
> 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 hour’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 10th of January 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 you’re 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 $2.5 Million USD (Two 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®/Osaka/Japan.
> . . . . . . . . . . . . . . . . . .
> Caja De Madrid/Madrid/Spain.
> . . . . . . . . . . . . . . . . . .
> Lloyds Bank®/London/England.
> . . . . . . . . . . . . . . . . . . . .
> Diamond Bank® Plc/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®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 withdrawal is $50,000 USB per day while minimum withdrawal is $20,000 USB 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 MR. Eric PAULSON Smith by sending your information to him for an immediate response. Contacts of Mr Eric Smith are as below;
>
> Mr. Eric Smith. Director of ATM payment department DIAMOND BANK Plc.
> Email: eric.smiith1@w.cn
> Tel: +234 708 780 6373
>
> NOTE:FOR NON APPEARANCES,DO NOT CONTACT MR. ERIC SMITH, 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> > > > > > Shipping fee: $450.00 (1 day delivery)
> FedEx COURIER COMPANY> > > > Shipping fee: $335.00 (2 day delivery)
> UPS COURIER COMPANY> > > > > > Shipping fee: $215.00 (3 day delivery)
>
> For oral discussion, you can reach Mr. Eric Smith 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 (ATM) so you have to indicate this code when contacting the card centre by using it as your subject.
>
> Sincerely Yours,
>
> Mr. Eric Smith.
> Chief Remittance Officer,
> DIAMOND BANK® Plc,
> And In Respect of The World Bank®
 
     
Miss Young

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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