Scam Tip Report #25054 - SCAM EMAIL CLAIMING TO BE FROM DIAMOND BANK
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-06 14:08:53 Nigerian/419 Scam |  SCAM EMAIL CLAIMING TO BE FROM DIAMOND BANK
SCAMMER DOES NOT THINK THAT SPELLING OF "DIAMOND BANK" WRONG WILL GO UNNOTICED....HILARIOUS!!!! I FORWARDED THE EMAIL WITH FULL HEADER INCLUDED TO THE REAL DIAMOND BANK.....customerservice@diamondbanking.com CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT Dimond BANK INTERNATIONAL WIRE TRANSFER DEPT OUR REF/ 0011 DATE 04/ 01/ 2015 Electronic Mail: (dimond.bank.2013@list.ru) REF: Transaction Code 2086856870 COB TEL:+ 229 98762719 LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,, DR.ADAM KIM, DIAMOND BANK PLC,BENIN REP. OB OP 024 FDQ AKPAKPA, COTONOU-BENIN REPUBLIC. EMAIL: (dimond.bank.2013@list.ru) MOTO: TRUTH & HONEST. REF: MOFBR I am hereby writing to inform you that the government of Benin has today afternoon deposited your inheritance $2.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account. However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $2.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows. Welcome! To - CB B Online Pl c Secure Account Page Account Name Account Type Activate Online Banking Account Created Opened Account Balance 2014-04-11 $2.5M Account Number Diamond Bank Sort Code 0020578055 1022-03-8733 Country Name Of bank International Money Transfer Input Swift Code PNBPUS33 Account Number 0020578055 Please Enter: Bank Name : Account number: Amount : Routing Number: Swift Code: The bank did not charge you any fee. You only need to obtain Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code. You are to pay $35 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union. Receiver's name...PAUL NNIE Country.. Benin Republic City .. Cotonou Text,,.. Question..what for Text Answer...transfer Amount $35 MTCN.... Sender... Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details. MANAGEMENT Dimond BANK PLC | |||||
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