Scam Tip Report #91631 - ATM INTERNATIONAL CREDIT SETTLEMENT $45.5 MILLION USD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Anonymous Lilburn, GA, United States 2018-07-02 02:33:17 Nigerian/419 Scam |  ATM INTERNATIONAL CREDIT SETTLEMENT $45.5 MILLION USD
DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. Attn:! 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 your’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held at the World Bank in Switzerland, which top officials and Central Bank Governors from 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, 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 VISA CARD. Below are the authorized Banks; Daiwa Bank®/Osaka/Japan. .................................... Caja De Madrid/Madrid/Spain. .................................... Lloyds Bank®/London/England. ....................................... 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 20 ATM VISA 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. THOMAS FREDERICK, by sending your information to him for an immediate response. NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. THOMAS FREDERICK , IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. Your Full Name:======= Country======= Your Address:===== Occupation:==== Contact Cell Phone:=== Sex:===== Your next of kin email address=== Next of phone number===== Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below; DHL COURIER COMPANY Shipping fee: $160.00 (1 day delivery) FedEx COURIER COMPANY Shipping fee: $127.00 (2 day delivery) TNT COURIER COMPANY Shipping fee: $100.00 (3 day delivery) Below is the information to send the fee to Benin Republic via western union or money gram Receiver name----------- DAVID KOLE Country----------------BENIN REPUBLIC City---------------COTONOU Amount depends on your choice of delivery------- MTCN OR REFERENCE NO---- NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM2018), so you have to indicate this code when contacting the card center by using it as your subject. Sincerely Yours, MR.THOMAS FREDERICK Chief Remittance Officer, DIAMOND BANK® Plc. In Respect of The World Bank® | ||||||
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