On Pén, júl. 20, 2018 at 19:13, Mr. James Okafor

< sparedolphin@yahoo.com > wrote:

Attention Dear Beneficiary

This is to notify you that we have arranged your payment of $7.5 Million USD through swift card payment center Asia pacific, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $10,000.00 us dollars (Ten Thousand United State Dollars) per day. Therefore do not hesitate to contact Diamond Bank Plc and also re-confirm the following information as listed below:

Your Full name:

Your Home address:

Your Direct cell number:

Your A copy of your id:

Your Country:

Your City:

Your Age :

Your Gender:

Your Occupation:

Forward the above information to Mr. James Okafor (Director of Foreign Remittance Division Diamond Bank Plc. Direct line: +229 61 38 99 11 Contact E-mail:( mr.jamesokafor@gmail.com ) The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card.Note that because of impostors, The Bank also issued you their code of conduct, which is (0458) so you have to indicate this code when contacting the ATM card center by using it as your subject,

Thanks

Mr. James Okafor

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....