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
On Sat, Apr 30, 2016 at 11:48 am, DIAMOND BANK NIGERIA PLC
< diamondbanknigeriangr@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: +
234-8090718221 . . . . . . .
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 into your Diamond Bank ATM Master Debit 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 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 yo

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 shipment/mailing fees of your ATM Master Card. . .

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 loaded on it for withdrawals,call me on my direct telephone number as soon as you receive this email for your urgent shipment:234-8090718221. . .


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.
Group Managing Director/CEO.
DIAMOND BANK NIGERIA PLC. .
 
Mr
On Mon, May 2, 2016 at 12:31 pm, DIAMOND BANK NIGERIA PLC
< diamondbanknigeriangr@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: +
234-8090718221 . . . . . . .
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 into your Diamond Bank ATM Master Debit 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 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 yo

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 shipment/mailing fees of your ATM Master Card. . .

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 loaded on it for withdrawals,call me on my direct telephone number as soon as you receive this email for your urgent shipment:234-8090718221. . .


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.
Group Managing Director/CEO.
DIAMOND BANK NIGERIA PLC. .
 
Mr
On Mon, May 2, 2016 at 11:01 am, DIAMOND BANK NIGERIA PLC
< diamondbanknigeriangr@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: +234-8090-718221.
. . .
Fax: +234 1 2619728. . . . . . . . . .






SHIPMENT FEES OF YOUR DIAMOND BANK ATM ELECTRONIC MASTER CARD. . . . . . . . .




Attn:




Sir. .


Diamond Bank Nigeria Plc wish to acknowledge the receipt of your email which contents are well noted as regards to the mailing and delivery of your Diamond Bank ATM Card which is now ready for delivery to yourdesignated address in your Countrywhich you have to reconfirm tome in your next email to our bank,once again this is your Diamond Bank ATM Card Registration Code Reference Numbers of DB-FXJKT00147G16 and this is your ATM Card Personal Identifications Numbers (PIN CODE) 0090 which you will use to make withdrawals from your ATM Card in ant ATM Machine Cash Point globally once you receive it through our accredited Courier Company and the minimum withdrawals you can make on a daily basis is the sum of US$10,000,00 on a daily basis until you exhaust your uploaded sum of US$4.5Million (Four Million Five Hundred Thousand Dollars) as credited and uploaded in your card through our Inter Switch operational net work platform,

Meanwhile be advised that i have Automatically Activated your Diamond Bank ATM Card with your full name as you forwarded to me and as i started in my first email to you,your ATM Master Card is now fully compliant and Activated for your use and cash withdrawals with the above PIN Code numbers upon your receipt of it,so as a matter of urgency you are required to send the sum of US$290 only (Two Hundred AndNinety Dollars) which is the Shipment and Delivery cost of your parcel (ATM CARD AND CLEARANCE DOCUMENTS) VAT Charges inclusive to your address as you forwarded to me which you must reconfirm to me when sending the above delivery fees western union details or money gram to me,please note that your card is ready and fully Activated so you have to make haste to send the above shipment fees for your over night delivery fees from Nigeria here to your receiving address in your Country as you forwarded to me,send the US$290 Shipment fees through western union money transfer or Money Gram with the below details name of one of our Accounts Clark for forward the details to me as well for confirmations and urgent delivery of your ATM Card without delays or further prepayments hence this is your only financial obligations before your delivery is made.

RECEIVERS NAME: JAMES OBIORA. . . .
ADDRESS: 25,LUGARD ROAD,SURULERE
LAGOS,NIGERIA.
TEXT QUESTION: WHAT FOR?
ANSWER: SHIPMENT.
AMOUNT;. USD290.

I will be looking forward to hear from you with the above delivery fees Money Gram or Western Union details as soon as you have send it as instructed above for your urgent shipment as your ATM Card parcel including the Clearance Documents have being Signed and Sealed with Diamond Bank Seal of Authority awaiting your urgent delivery to your designated address which once again you have to resend to me to avoid wrong delivery,please note and as clearly started in my first email to you without you sending the above delivery fees am sorry this bank will not make your delivery hence you the ATM Card funds beneficiary is responsible to pay the delivery fees as our bank is not obliged to do so,so make haste as i will be waiting to hear from you with the shipment fees western union or money gram details once you have send it for your urgent shipment as your parcel is ready awaiting shipment.

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.
. . . . .

 
Mr
From: Chairman Diamond Bank Plc Nigeria < hasan@summitpower.org >
To: undisclosed-recipients:;
Sent: Sun, May 29, 2016 12:27 pm
Subject: Attn Beneficiary fund Transfer of USD10.5Million

-
Diamond Bank Plc Board
Federal Republic of Nigeria.

Attn: Beneficiary: Inheritance fund Transfer of USD10.5Million

This is to inform you that we have on the 23rd day of May, 2016 received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of USD10.5Million from the Nigerian Central Bank account through Diamond Bank Plc Nigeria However, you shall required to provide the followings datas below:

Full Name:
Address:
Telephone:
Mobile:
Fax:
Email:
Bank Name:
Address:
Account No.:
Routing No.:
Swift Code:
Account Name:

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.Please contact our foreign transfer department for further details and proceedure Email:diaforeigntransferdepartment20@gmail.com

Thanks for banking with Diamond Bank Plc while we looking forward to serving you with the best of our service.

Thanks and God bless you.
Regards,

Yours in Service,
Dr Uzoma Dozie
Call Phone +2348062455365
Chairman Diamond Bank Plc Nigeria
 
     
Miss Young

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