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
On Tue, Jan 19, 2016 at 2:53 am, ATHANATIUS OKALA
< aa.okala@gmail.com > wrote:
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: +234-8156-958180. . . . . . .

Fax: +234 1 2619728. . . . . . . . .





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




Attn: ATM Card Beneficiary. . .



Sir.


Diamond Bank Nigeria Plc wish to officially inform you that based on the directives and instructions of our ordering customers the Nigerian National Petroleum Corporations (NNPC) that Diamond Bank Nigeria Plc has uploaded credited your approved sum of US$4.5Million (Four Million Five Hundred Thousand Dollars) through our Inter Switch Blue Chip Network Diamond Bank ATM Master Card as instructed by our ordering customers the Nigeria National Petroleum Corporations (NNPC) as there Consolidated Oil Reserve Account Holders here in Nigeria,this is based on the directives and instructions of Mr.President and 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 ,Sealed and ready for shipment to your mailing address in your country which you must reconfirm to this bank with immediate effect,your ATM Card will be fully Activated for cash withdrawals once you have reconfirm to us your full names and details which we will use to Activate your Inter Switch ATM Master Card ready four your use,this is a deliberate arrangement for us to be sure that your are the rightful beneficiary and to secure your uploaded funds in your ATM Card for onward delivery to your home or office address in your Country which you have to reconfirm to nus as well after sending mailing fees to our bank as the funds beneficiary as this bank cannot and will not use customers money to pay your delivery fees of your funds ATM Card. . .

Furtherance to the above this is your Diamond Bank ATM Card Registration Code Reference Numbers . . 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 mailing fees as well to our bank. .hence without you sending the mailing fees our bank will not make your delivery. .

Finally i will inform you what the shipment fees is from Nigeria here to your Country through a reputable Courier company 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 credited and uploaded on it for withdrawals,call me on my direct telephone number as soon as you receive this email for your urgent shipment:234-8156-958180. . .

Do obliged urgently as we are waiting to hear from you for your shipment as your package is ready now and awaiting delivery to your designated home or office address in your Country. . . .

Yours Sincerely. . . .

AA. OKALA. .Company Secretary/Legal Adviser. . . FOR. THE CEO. .

Dr.Uzoma Dozie.
Group Managing Director/CEO.
Diamond Bank Nigeria Plc. . . . . . . .
Direct Line. .234-8156-958180. .
 
     
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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