Scam Tip Report #95455 - Your $3.5Million Dollars in Diamond Bank
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-04-15 03:33:28
Nigerian/419 Scam
|  +1 Your $3.5Million Dollars in Diamond Bank I am Mr chefia de Gabinete,the director of Diamond Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment,Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud,terrorist and money Laundry activities going on world wide.
The World Bank Group has Mandated the Diamond Bank Benin via my Office to release funds to beneficiaries through Cash delivery,
Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier's Bank Draft that will be cash able from any International Bank in your country or cash delivery been the only way you would receive Your money to avoid paying excess charges. As regard to this arrangement,you are advised to contact the telex director DR. SHITU ABUBAKAR through his direct line 002299729664 Contact DR. SHITU ABUBAKAR with the contact information below. Telex director Diamond bank Benin.
Name: DR. SHITU ABUBAKAR
DIRECT TEL: +2348082899424
Email:diamondbank57@aol.com
You are therefore advised to forward your direct telephone numbers, Your complete name and your house address to DR. SHITU ABUBAKAR for Immediate release of your fund to you Most importantly be aware that ($3.5Million Dollars) Only was allocated to you,
Be also informed that the Fund Approvals and authorization document Including Anti-terrorist Clearance Certificate was issued in your name and has been handed over to DR.SHITU ABUBAKAR to release to you.
Finally,DR.SHITU ABUBAKAR is standby to receive your communication and Release your fund to you through Cash delivery without further delay.
Make your contact directly to him through Email contact any time because we are working 24 Hours to be able to meet with the mandate given by the World Bank,
Thanks for your maximum
cooperation. Mr chefia de Gabinete |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-04-15 21:15:12 |
|
APPROVAL OF YOUR BANK DRAFT VALUED USD$3.500.000.00( THREE MILLION
FIVE HUNDRED THOUSAND USD ) ONLY INTO ATM VISA CARD.
Thanks for your email, actually we are instructed by World Bank Group,
to facilitate the payment of your outstanding fund ($3.5 Million USD).
The payment has been approved through ATM VISA CARD this is to avoid
any trouble and fee bank to bank transfer will generate on the course
of trying to remit your fund to any designate bank account of your
choice.
With ATM VISA CARD, you can make a purchase, the transaction is
processed on-line and the amount is immediately deducted from your
account. No need for cash or checks. You can use your ATM VISA Card in
all establishments worldwide that have the Maestro or Cirrus logo, or
where Visa cards are accepted. It can also be used locally in United
Kingdom in many supermarkets, pharmacies, gas stations, and
restaurants.
With ATM VISA Card You can request a checkbook, transfer money from
one account to another, make deposits, pay utility bills, or simply
make a balance inquiry. You can withdraw cash in USD/British Pound
sterling; you may also request a mini-statement of the last ten
transactions on your account. ATM Visa card is a 24-hour banking card
for use at ATM machines and anywhere 'Plus' and 'Honor' cards are
accepted. However, the ATM VISA CARD will be ready for delivery by
tomorrow as we have instructed to set up a non residential account
with your name and to issue an ATM VISA CARD within 24 hours with your
information in our possession.
We shall also provide you with a personal identification number (PIN)
to use with your card, which is essentially a password for electronic
access to your account. With your ATM VISA CARD and PIN, you can
withdraw cash, make deposits, or transfer funds between bank accounts,
and as well pay for retail purchases on any ATM Machine around the
globe.
You are requiring sending us your complete mailing address and contact
information where the ATM VISA CARD will be delivered to you smoothly.
I have verified with the courier company here on how to deliver your
ATM VISA CARD to you and below is the information I gathered from DHL
courier Delivery Company:
DHL Courier
Mailing;...................... .......$30.00
Insurance..................... ........$30.00
Vat (5%).......................... .....$40.00
TOTAL......................... .........$100
The above is my findings therefore, you are to send the $100 which is
the delivery fee of your ATM VISA CARD. Is rest assured that your ATM
VISA CARD will be delivered safely? The DHL is a well known and
efficient courier company here in Benin. You will have to send the
money via western union to enable us pay the delivery fee to mail your
ATM VISA CARD to you by tomorrow without any delay. The above is only
what you will require to pay for speed express delivery and your ATM
VISA CARD will be delivered to you in less than 48hours.
On your readiness to send the DHL courier charges, you are to do so
with undersigned name by western union. I guarantee smooth and speed
delivery of the ATM VISA CARD payment to you without delay.
Receiver:...Jeff Tobi
Country: ...Benin
City; ......Cotonou
Test: ......honest?
Answer: ....Trust
Amount;.....$100.00 Usd
Revert back to me without delay on receipt of this email. I look
forward to receive your urgent reply. Call me on +2348082899424
Yours sincerely,
DR. SHITU ABUBAKAR
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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