419.bittenus.com
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: DIAMOND BANK < infowebmai@gmail.com > ;
To: < > ;
Subject: RE: IMMEDIATE TRANSFER OF TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS {$10.500.00} ONLY
Sent: Thu, Sep 18, 2014 9:15:16 PM

51bec1857c842

Our Vision/
Our Mission:
To create a unique International Bank focused on providing creative solutions to customers' business problems, with an absolute commitment to quality and availability around the globe.@ diamond bank, effectiveness and efficiency to serve you is our priority

DIAMOND BASE BANK   
DR.PHIL D.M
HEAD OF OPERATION {Online banking Services}
TELL/FAX:  +229

E-MAIL : diamond4bankplc@gmail.com
 
 
RE: IMMEDIATE TRANSFER OF  TEN  MILLION  FIVE HUNDRED THOUSAND UNITED STATES DOLLARS {$10.500.00} ONLY


I FEEL INSULTED IF YOU COMPARE MY TRANSACTION WITH YOU WITH YOUR PAST EXPERIENCE OR ANYTHING. ANYWAY, I CANNOT BLAME YOU FOR THINKING THIS WAY AND HAVING A RESERVATION PERTAINING TO THE TRANSACTION THAT I WANT US TO EMBARK, YOU ARE NOT TO BE BLAME AT ALL CONSIDERING THE FACT THAT YOU HAVE HAD A BAD EXPERIENCE WITH BAD PEOPLE. I WISH THERE IS A WAY I WILL MAKE YOU KNOW THAT I AM NOT THINKING OF HURTING YOU BUT LOOKING FOR A BETTER FUTURE FOR BOTH OF US.
 
HAVING IN MIND WHAT YOU HAVE SAID I KNOW YOU HAVE THE ABILITY TO HELP US BUT BECAUSE OF THIS FEELING YOU STILL FEEL THAT I AM ONE OF THEM. LAUGHS! YOU DO NOT HAVE ANYTHING TO WORRY BECAUSE YOU ARE IN GOOD HANDS. IF THERE IS NO MONEY, DO YOU THINK THAT THIS BANK WILL DEMAND YOUR PRESENCETO SIGN THE TRANSFER?
 
I HAVE THROUGH MY YEARS OF EXISTENCE KNOWN THAT IT IS BETTER TO FAIL IN ORIGINALITY THAN TO SUCCEED IN IMITATION. I CAN SWEAR WITH MY LIFE, IN FACT I DO SWEAR WITH MY LIFE THAT I DO NOT HAVE ANY INTENTION TO CHEAT YOU AND DO NOT HARBOR THE FEELINGS THAT YOU ARE GOING TO CHEAT ME. ALTHOUGH WE LIVE IN THE CRITICAL (PERILOUS) TIMES WHEN THERE IS NO TRUST BUT MEN KEEP DOMINATING THEIR FELLOW MEN, BUT I ALSO TELL YOU TODAY THAT THERE ARE PEOPLE THAT BELIEVE THAT FAITHFULNESS AND HONESTY IS THE KEY TO SUCCESS. I AM ONE OF THEM!
 
WHAT DO YOU THINK THAT BRING TRUE HAPPINESS CAN CHEATING BRING TRUE HAPPINESS? NO, BUT IT BRINGS HEARTACHE. I DO NOT INTEND TO CHEAT YOU NOR WILL ASK YOU TO DO ANY BUSINESS THAT YOU WILL BE CHEATED. LET OUR FAITH GUIDE US AND LET OUR HOPE ALSO LEAD US TO THE RIGHT DIRECTION IN OUR DEALINGS.
 
I WANT TO LET YOU KNOW THAT I HAVE A REPUTATION TO PROTECT AND I DO NOT INTEND TO DO ANYTHING TO TARNISH MY GOOD IMAGE AND WHAT GOOD NAME THAT I HAVE BUILT FOR MYSELF FOR THESE YEARS. THAT WAS THE REASON WHY I SENT YOU MY COMPLETE PROFILE/BIOGRAPHY. I KNOW THAT A GOOD NAME IS BETTER THAN THE BEST OIL OR PERFUME IN THE WORLD, SO I AM ALWAYS READY TO KEEP
TO MY GOOD WILL.
 
HOWEVER, I WILL LIKE TO GIVE YOU SOME IMPORTANT POINTS IN MY LIFE THAT HAS BEEN MY GUIDE IN WHATEVER I DO.
 
I WANT YOU TO CONSIDER THIS FOOD FOR THOUGHT.
•         IT IS NOT WHAT HAPPENS TO YOU IN YOUR LIFE THAT MAKES YOU WHO YOU ARE BUT HOW YOU WERE ABLE DEAL WITH IT.
 
•         IT IS BETTER TO FAIL IN ORIGINALITY THAN TO SUCCEED IN IMITATION
•         SOME PEOPLE DREAM OF SUCCESS WHILE OTHERS WAKE UP AND WORK HARD AT IT
•         A LITTLE PUSH IN THE RIGHT DIRECTION CAN MAKE A BIG DIFFERENCE.
•         ATTACK EVERY PROBLEM WITH ENTHUSIASM AS IF YOUR SURVIVAL DEPENDED UPON IT
•         SUCCESS IS A JOURNEY NOT A DESTINATION
•         AND LASTLY, YOU CANNOT DISCOVER NEW OCEAN UNLESS YOU HAVE THE COURAGE TO LOSE SIGHT OF THE SHORE
 
THIS WILL BE MY LAST EMAIL TO YOU SO IF YOU ARE INTERESTED KINDLY GET BACK TO ME WITH THE PAYMENT INFORMATION SO THAT YOU CAN START WITH THIS TRANSFER.

NOTE THAT IF YOU STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US IMMEDIATELY SO THAT WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST OF THOSE TRANSACTIONS TO BE SEIZED BY THE UNITED STATES GOVERNMENT. ALSO BE INFORMED THAT WE NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) TO COMPLETE THE WIRE TRANSFER. THE FEE TO OBTAIN THE SEAL WAS $58 AND NO OTHER FEE IS INVOLVED.

YOU ARE REQUIRED TO SEND THE FEE OF $58 BY WESTERN UNION TO THE ISSUING OFFICER AT THE BANK WHERE YOUR TRANSACTION ORIGINATED AS STATED BELOW:

WESTERN UNION PAYMENT INFORMATION

RECEIVER ' S NAME:. . . . . . KELVIN EZEH
COUNTRY:. . . . . . . . . . . . BENIN REPUBLIC
CITY:. . . . . . . . . . . . . . COTONOU
AMOUNT:. . . . . . . . . . . .$58.00
QUESTION:. . . . . . .HONEST
ANSWER:. . . . . . . .TRUST

MAKE SURE YOU SEND THE PAYMENT INFORMATION BECAUSE IF WE RECEIVE THE MTCN TODAY, WE WILL TRANSFER YOUR FUNDS (10.5 MILLION) BEFORE WE CLOSE OFFICE AND THE FUNDS WILL REFLECT 3 HOURS AFTER THE TRANSFER. WE WILL SEND YOU ALL THE TRANSFER DOCUMENTS TO ENABLE YOU START MAKING CASH WITHDRAWALS FROM YOUR ACCOUNT SAME DAY THE FUNDS ARE TRANSFERRED. WE HAVE WAITED FOR SO LONG AND WE CANNOT CONTINUE TO WAIT.
THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.

YOURS FAITHFULLY,
MRS. BRENDA WILLIAMS


51bec1857c842


 
Mr From: DIAMOND BANK <infowebmai@gmail.com>
Date: 2014-09-18 23:13 GMT+02:00
Subject: RE: IMMEDIATE TRANSFER OF TEN MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS {$10.500.00} ONLY
To:

Our Vision/Our Mission: To create a unique International Bank focused
on providing creative solutions to customers' business problems, with
an absolute commitment to quality and availability around the globe.@
diamond bank, effectiveness and efficiency to serve you is our
priority

DIAMOND BASE BANK
DR.PHIL D.M
HEAD OF OPERATION
{Online banking Services}
TELL/FAX: +229
E-MAIL :

diamond4bankplc@gmail.com

RE: IMMEDIATE TRANSFER OF TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS {$10.500.00} ONLY

I FEEL INSULTED IF YOU COMPARE MY TRANSACTION WITH YOU WITH YOUR PAST
EXPERIENCE OR ANYTHING. ANYWAY, I CANNOT BLAME YOU FOR THINKING THIS
WAY AND HAVING A RESERVATION PERTAINING TO THE TRANSACTION THAT I WANT
US TO EMBARK, YOU ARE NOT TO BE BLAME AT ALL CONSIDERING THE FACT THAT
YOU HAVE HAD A BAD EXPERIENCE WITH BAD PEOPLE. I WISH THERE IS A WAY I
WILL MAKE YOU KNOW THAT I AM NOT THINKING OF HURTING YOU BUT LOOKING
FOR A BETTER FUTURE FOR BOTH OF US.

HAVING IN MIND WHAT YOU HAVE SAID I KNOW YOU HAVE THE ABILITY TO HELP
US BUT BECAUSE OF THIS FEELING YOU STILL FEEL THAT I AM ONE OF THEM.
LAUGHS! YOU DO NOT HAVE ANYTHING TO WORRY BECAUSE YOU ARE IN GOOD
HANDS. IF THERE IS NO MONEY, DO YOU THINK THAT THIS BANK WILL DEMAND
YOUR PRESENCETO SIGN THE TRANSFER?

I HAVE THROUGH MY YEARS OF EXISTENCE KNOWN THAT IT IS BETTER TO FAIL
IN ORIGINALITY THAN TO SUCCEED IN IMITATION. I CAN SWEAR WITH MY LIFE,
IN FACT I DO SWEAR WITH MY LIFE THAT I DO NOT HAVE ANY INTENTION TO
CHEAT YOU AND DO NOT HARBOR THE FEELINGS THAT YOU ARE GOING TO CHEAT
ME. ALTHOUGH WE LIVE IN THE CRITICAL (PERILOUS) TIMES WHEN THERE IS NO
TRUST BUT MEN KEEP DOMINATING THEIR FELLOW MEN, BUT I ALSO TELL YOU
TODAY THAT THERE ARE PEOPLE THAT BELIEVE THAT FAITHFULNESS AND HONESTY
IS THE KEY TO SUCCESS. I AM ONE OF THEM!

WHAT DO YOU THINK THAT BRING TRUE HAPPINESS CAN CHEATING BRING TRUE
HAPPINESS? NO, BUT IT BRINGS HEARTACHE. I DO NOT INTEND TO CHEAT YOU
NOR WILL ASK YOU TO DO ANY BUSINESS THAT YOU WILL BE CHEATED. LET OUR
FAITH GUIDE US AND LET OUR HOPE ALSO LEAD US TO THE RIGHT DIRECTION IN
OUR DEALINGS.

I WANT TO LET YOU KNOW THAT I HAVE A REPUTATION TO PROTECT AND I DO
NOT INTEND TO DO ANYTHING TO TARNISH MY GOOD IMAGE AND WHAT GOOD NAME
THAT I HAVE BUILT FOR MYSELF FOR THESE YEARS. THAT WAS THE REASON WHY
I SENT YOU MY COMPLETE PROFILE/BIOGRAPHY. I KNOW THAT A GOOD NAME IS
BETTER THAN THE BEST OIL OR PERFUME IN THE WORLD, SO I AM ALWAYS READY
TO KEEP TO MY GOOD WILL.

HOWEVER, I WILL LIKE TO GIVE YOU SOME IMPORTANT POINTS IN MY LIFE THAT
HAS BEEN MY GUIDE IN WHATEVER I DO.

I WANT YOU TO CONSIDER THIS FOOD FOR THOUGHT.
• IT IS NOT WHAT HAPPENS TO YOU IN YOUR LIFE THAT MAKES YOU
WHO YOU ARE BUT HOW YOU WERE ABLE DEAL WITH IT.
• IT IS BETTER TO FAIL IN ORIGINALITY THAN TO SUCCEED IN IMITATION
• SOME PEOPLE DREAM OF SUCCESS WHILE OTHERS WAKE UP AND WORK HARD AT IT
• A LITTLE PUSH IN THE RIGHT DIRECTION CAN MAKE A BIG DIFFERENCE.
• ATTACK EVERY PROBLEM WITH ENTHUSIASM AS IF YOUR SURVIVAL
DEPENDED UPON IT
• SUCCESS IS A JOURNEY NOT A DESTINATION
• AND LASTLY, YOU CANNOT DISCOVER NEW OCEAN UNLESS YOU HAVE
THE COURAGE TO LOSE SIGHT OF THE SHORE

THIS WILL BE MY LAST EMAIL TO YOU SO IF YOU ARE INTERESTED KINDLY GET
BACK TO ME WITH THE PAYMENT INFORMATION SO THAT YOU CAN START WITH
THIS TRANSFER.

NOTE THAT IF YOU STILL WISH TO RECEIVE YOUR FUNDS DO GET BACK TO US
IMMEDIATELY SO THAT WE WILL REMOVE YOUR FUNDS TRANSFER FROM THE LIST
OF THOSE TRANSACTIONS TO BE SEIZED BY THE UNITED STATES GOVERNMENT.
ALSO BE INFORMED THAT WE NEED ONLY A DIPLOMATIC IMMUNITY SEAL OF
TRANSFER (DIST) TO COMPLETE THE WIRE TRANSFER. THE FEES TO OBTAIN THE
SEAL WAS

$58

AND NO OTHER FEE IS INVOLVED. YOU ARE REQUIRED TO SEND THE FEES OF

$58

BY WESTERN UNION TO THE ISSUING OFFICER AT THE BANK WHERE YOUR
TRANSACTION ORIGINATED AS STATED BELOW:

WESTERN UNION PAYMENT INFORMATION

RECEIVER'S NAME:.............. KELVIN EZEH
COUNTRY:.........................BENIN REPUBLIC
CITY:............................... COTONOU
AMOUNT:.......................$58.00
QUESTION:..............HONEST
ANSWER:...............TRUST

MAKE SURE YOU SEND THE PAYMENT INFORMATION BECAUSE IF WE RECEIVE THE
MTCN TODAY, WE WILL TRANSFER YOUR FUNDS (10.5 MILLION) BEFORE WE CLOSE
OFFICE AND THE FUNDS WILL REFLECT 3 HOURS AFTER THE TRANSFER. WE WILL
SEND YOU ALL THE TRANSFER DOCUMENTS TO ENABLE YOU START MAKING CASH
WITHDRAWALS FROM YOUR ACCOUNT SAME DAY THE FUNDS ARE TRANSFERRED. WE
HAVE WAITED FOR SO LONG AND WE CANNOT CONTINUE TO WAIT.

THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.

YOURS FAITHFULLY,
MRS. BRENDA WILLIAMS
 
     
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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