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

Date: Wed, 18 Mar 2015 11:10:54 -0700
Subject: Re: Bank Online Transfer Update
From: diamond.bank1978@gmail.com

From: Diamond Bank Plc
West Africa. 13# Avakpa Road,
Portonovo, Benin Republic
Telephone#: +229-9829 2981

Bank Online Transfer Update


Dear Customer!
We Are In Receipt Of Your Deposited Funds We Received Deposited Into Our Bounded Account Note On Telex Record Of DIAMOND BANK PLC BENIN REPUBLIC.
This Is To Confirm To You That We Have Received A Revocable Instruction From The Office Of The Presidency And The Ministry Of Justice And Central Bank Apex Board Of West Africa To Affect The Transfer To Your Overseas Account.
Menu To This Effect, After A Long Deliberation With The Board Of Directors And The Ministry Of DIAMOND BANK PLC BENIN REPUBLIC Including The Central Bank Apex Board Of West Africa; We Hereby Confirm To You That The Payment Have Been Approved To Be Paid To You Without Any Further Delay By DIAMOND BANK PLC BENIN REPUBLIC To Any Of You Designated Account As You May Fill Below.
Be Informed, We Are Here To Let You Understand Our Banking Procedure And Necessary For Us To Work On Your Files As Requested By The Board Of DIAMOND BANK PLC BENIN REPUBLIC.
We Advice You To Flash Us With The Real Name And Other Necessary Information To Use On This Transfer As We Attached The Transaction Form For You To Fill And Return Immediately Between 48 Hours To Enable Us Process The Releasing Of This Funds To Your Overseas Account To Circument Any Wrong Or Error Transfer.
WE ADVISE 48 HOURS TO FILL YOUR INFORMATION RETURN IT.
PROMPT ACTION IS NECESSARY AS TIME IS OF ESSENCE,
Full names_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Date of birth_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Gender_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Marital status_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Address_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Nationality_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Country_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Telephone and Fax numbers_ _ _ _ _ _ _ _ _ _ _ _ _ _
Occupation_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Yours ID or your drivers license _ _ _ _ _ _ _ _ _ _ _ _ _
Bank name and address_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Bank account number_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Signature claimer_ _ _ _ _ _ _ Date_ _ _ _ _ _ _ _ _ _
BE ADVICE TO FILL ON SPACE AND RETURN IMMEDIATELY BETWEEN 48 HOURS
DR. CHINEDU ANAGOR
CHAIRMAN/CHIEF EXECUTIVE
OFFICER OF DIAMOND BANK PLC
MRS. ROSE BEN
Executive Director Stock Banking DPT:
MRS. Urum Eke
Executive Director, Commercial Banking

Dr.Yerima Ngama
Executive Director, Public Sector/Financial Institutions


MR. Ohis Ohiwere
Executive Director/Chief Financial Officer.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
This communication and any files or attachments transmitted with it may contain information that is confidential, privileged and exempt from disclosure under applicable law. It is intended solely for the use of the individual or the entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any use, dissemination, or copying of this communication is prohibited by federal law. If you have received this communication in error, please destroy it and notify the sender. Be- Advised not forward to any third party.
 
Mr


Date: Fri, 20 Mar 2015 02:36:09 -0700
Subject: Opening Of Account Update
From: diamond.bank1978@gmail.com
To:

From: Diamond Bank Plc
West Africa. 13# Avakpa Road,
Portonovo, Benin Republic
Telephone#: +229-9829 2981

Opening Of Account Update


Dear Customer!

Send The New Account Fee In Name Of Our Account Officer

NAME OF RECEIVER : DOM OBI
DESTINATION: PORTONOVO/ BENIN REPUBLIC
TEST QUESTION: BEST COLOR
TEST ANSWER : GREEN
AMOUNT TO SEND: USD $ 135 DOLLARS


NAME OF THE SENDER:
REFERENCE NUMBER:


As Soon As We Receive This Money, The Non-residential Account Will Be Open In Your Name And The Fund Of(US$2,500,000.00) Two Million Five hundred Thousand United State Dollars Will Definitely Be Transferred Into Your Account Through Online Telegraphic Transfer According To Your Choice Without Further Delay.

Thanks For Your Co-operation. We Are Here To Serve You Better. Yours In Service

Dr. Chinedu Anagor
Chairman/Chief Executive Officer Of Diamond Bank Plc.

MRS. Rose Ben
Executive Director Stock Banking DPT:

 
     
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 20-Mar-2015