||From: Mr. Franks Mike <www.@jeans.ocn.ne.jp>
Date: Sun, Jan 28, 2018 at 10:20 AM
Subject: Attn: My Dear Beneficiary!
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 12th Of September 2017 at
the World Bank in Switzerland, which top officials and Central Bank
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;
Caja De Madrid/Madrid/Spain.
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. Franks Mike, by sending
your information to him for an immediate response. Contacts of Mr. Franks
Mike, are as below;
Mr. Franks Mike.
Director of ATM payment department DIAMOND BANK Plc.
Tel: +229-99081088 <+229%2099%2008%2010%2088>
NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr. Franks Mike, IF YOU CAN
NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ? roy christian
Country/Your Address: ? 52 bissett road
Occupation: ? retiered
Contact Home/Cell Phone: ? no phone emails only
Age/Sex: ? 66 male
A Scan Copy of your Identity: ? i cant scan copy id dount know how
Please make a Choice of delivery for the Shipping of your ATM CARD as
they are as charged Below;
DHL COURIER COMPANY Shipping fee: $150.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $125.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $100.00 (3 day delivery) ups courier
Receiver name------------- UDE MiKE
Test Answer-------- ATM
For oral discussion, you can reach Mr. Franks Mike, 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.
Tel: +229-69382293 <+229%2099%2008%2010%2088>
Mr. Franks Mike.
Chief Remittance Officer,
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....