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: Mr paulson Greg <mamiudakouhei@yahoo.co.jp>
Date: Thu, 3 Sep 2015 04:48:52 +0900 (JST)
Subject: MAKE YOUR CHOICE OF DELIVERY AND SEND THE FEE (REPLY ASAP)
To:

DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My 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 wire transfer. Due to this lost of
Funds of ours which was suppose to be given to you but failed to. So
in this case, a beneficial meeting was held on the 20th Of February
2015 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 your Fund can be given to you
without any lost at this time. Be informed that 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 individual
beneficiary Funds through courier companies. Your Fund which is truly
$45.5
Million USD (Forty-Five Million, Five Hundred Thousand United States
of America Dollars) which was listed among the list of beneficiary
list to be paid among all other beneficiaries in various countries in
the world to be paid via ATM MASTER CARD. Below are the authorized
Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
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 all
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 USD per day,
while minimum withdrawal is $20,000 USD 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 paulson Greg, by sending your information to HER for an
immediate response. Contacts of Mr paulson Greg, are as below;

Mr paulson Greg,
Director of ATM payment department DIAMOND BANK Plc.

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, 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: $168.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $133.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $99.00 (3 day delivery)
TNT COURIER COMPANY Shipping fee: $84.00 (3 day delivery)

Receiver name----------- OBINNA AYOZE
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------COTONOU
Country----------BENIN REPUBLIC
Test Question-----Code
Test Answer-------- ATM

For oral discussion, you can reach
Mr paulson Greg, via email his hot 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:
Due to impostors, we hereby issued 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,
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®
 
Mr


On Friday, September 25, 2015 1:14 PM, Mr paulson Greg < officedepartment8@gmail.com > wrote:


DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My 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 wire transfer. Due to this lost of Funds of our'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 september 2015 at the World Bank in Switzerland, which to officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that 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 individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
. . . . . . . . . . . . . . . . . .
Caja De Madrid/Madrid/Spain.
. . . . . . . . . . . . . . . . . .
Lloyds Bank®/London/England.
. . . . . . . . . . . . . . . . . . . .
Diamond Bank® Plc/Benin Republic.
. . . . . . . . . . . . . . . . . . .
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 all 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 USD per day, while minimum withdrawal is $20,000 USD 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 paulson Greg, by sending your information to HER for an immediate response. Contacts of Mr paulson Greg, are as below;


Mr paulson Greg,
Director of ATM payment department DIAMOND BANK Plc.
Tel: +229:995 890 93

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, 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: $108.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $75.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $85.00 (3 day delivery)

Receiver name- - - - - -DAVID CHIKE
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City- - - - - - - -COTONOU
Country- - - - - BENIN REPUBLIC
Test Question- - -Code
Test Answer- - - - ATM

For oral discussion, you can reach
Mr paulson Greg, via email or phone his hot 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: Due to impostors, we hereby issued 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,
Chief Remittance Officer,
DIAMOND BANK® Plc.
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....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 28-Sep-2015