Scam Tip Report #95283 - DIAMOND BANK
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-03-31 16:10:33 Nigerian/419 Scam |  DIAMOND BANK
DIAMOND BANK OF COTONOU BENIN REPUBLIC. Address: C/669 Cadjehun BP 369, Benin Republic West Africa After today's Federal Executive Consul Meeting,The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,275,000.00) which was initial approved that western union will be paying to you $5000 us dollars on daily basis until your ($1,275,000.00) is completed It has come to the notice of the newly appointed Minister (DR.ANDY UDAA )that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act Federal Executive Consul Meeting (FEC) Has now ORDERED that your total fund ($1,275,000.00)will now be transferred into your account through DIAMOND BANK BANK PLC OR WE WILL ARRANGE YOUR FUND INTO ATM CARD TO BE SENT TO YOU,So you are requested to choose the option you wanted your fund to be sent to you ok Yes, we are aware that western union department requested about $600 us dollars from you for them to use and re-activate your fund which has been dormant,Well,it has now been approved that you will only send the sum of $75 us dollars for the re-activation,The minister of finance was unhappy when he come across your payment file,He ordered that instead of the initial demand which was $600,He now ordered that you will pay only $75 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred, So I would like you to act fast and send the $75 us dollars immediately after you receive this email,Remember that this is the only way you will claim your Money without any problem, So you are been advise to send the re-activation fee of $75 us dollars to this below information,I want to assure that once you send the fee,It will take only 48 hours and your fund of ($1,275,000.00) will hit into your account,So send your bank account details where you would like us to transfer the fund into with the payment information of the $75 us dollars, Send the fee through Money Gram Or Western Union ,below are the information to send it ok, NAME. . . . . . . ELIZY UGOCHI CITY. . . . . . . . COTONOU COUNTRY. . . BENIN REPUBLIC QUESTION. . HOW LONG ANSWER. . . . TWO DAYS AMOUNT. . . . $75 REF// Thanks, Dr.Joseph Obase. Director Foreign Remittance Department DIAMOND BANK OF COTONOU BENIN REPUBLIC. PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW.... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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