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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


În Luni, 18 Mai 2015 3:29:19, "ELECTRONICS ATM CARD DEPARTMENT,DIAMOND BANK NIGERIA" < info@diamondbank.com > a scris:


From The Desk Of: Dr.Uzoma Dozie.
Managing Director/CEO Diamond Bank Nigeria Plc.
Diamond Bank Plc Address: Plot 1261, Adeola Hopewell Street,
Victoria Island, Lagos.Nigeria.
Phone: +234-815-6958180.
Fax: +234 1 2619728.
Email: diamondbanknigeriangr@gmail.com




YOUR DIAMOND BANK ATM ELECTRONIC MASTER/ VISA CARD IS READY FOR SHIPMENT TO YOU.




Sir.


Diamond Bank Nigeria Plc wish to officially inform you that based on the directives and instructions of our ordering customers the Federal Government of Nigeria and the New President Elect through the Federal Ministry of Finance and the Debt Management Office that Diamond Bank Nigeria Plc have being authorized release your approved sum of US$4.5Million (Four Million Five Hundred Thousand Dollars) through Diamond Bank Inter Switch Blue Chip ATM Master/Visa Card Network into your Diamond Bank ATM Master Debit Master Card as instructed by our ordering customers the the Federal Government of Nigeria through the Finance Ministry as their Consolidated Oil Reserve Account Holders locally here in Nigeria,this is based on the agreement reached by both the new President Elect and the Outgoing President with the International Monetary Fund and the World Bank to the Nigerian Government to offset and release your due Lottery/Contract/Inheritance grants funds,your ATM Card Debt Master is now uploaded, Stamped,Signed

Furtherance to the above this is your Diamond Bank ATM Card Registration Code Reference Numbers of DB-FXJKT00147G15 and this is your ATM Card Personal Identifications Numbers (PIN CODE) 0090 which you will use to make withdrawals from your ATM Card in any ATM Machine around the world,i forwarded all this details to you for you to know that your cash disposable ATM Card of the above amount is ready for your use and will only be Activated once you reconfirm your full names that we will insert in your card as the beneficiary as we only uploaded and credited your cash in the ATM Card through your Diamond Bank Auxiliary Personalized account numbers as thus: 1016633119 which is normal process and the procedure as the approved sum of US$4.5Million must be deposited in your account before the ATM Card will be issued,note that we have an instructions to only release your funds via ATM Master Card or via International Cashiers Cheque if you so wish to be paid and your only obligations is for you to send the shipment c

Finally i will inform you what the shipment fees is and how you will send it to our bank for your shipment once we hear from you,also do reconfirm the above requested details for your shipment and the instant electronics Activations of your ATM Card while your card is on transits to your address,note that outside the shipment fees you will not pay any other fees or charges until you receive your ATM Card and start using it as your cash has been fully loaded on it for withdrawals,call me on my direct telephone number as soon as you receive this email for more advise and the urgent shipment of your ATM Card package to your designated address in your Country:234-815-6958180.

Do obliged urgently as we are waiting to hear from you for your shipment as your package is ready now awaiting delivery.

Yours Sincerely.

Dr.Uzoma Dozie.
Managing Director/CEO.
Diamond Bank Nigeria Plc.


 
     
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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