Scam Tip Report #95943 - We the Bank Diamond Bank Plc
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-25 17:12:09 Nigerian/419 Scam |  We the Bank Diamond Bank Plc
Attention We the Bank Diamond Bank Plc received your email and will assure you that after you send the $50 USD needed, then you will start the withdrawing of the $2.500.000.00 from the Online Bank account. I am hereby writing to inform you that the government of Benin has today afternoon deposited your inheritance $2.500.000.00 Million united state dollars with our bank Diamond Bank Plc. 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 Account Blance $2.5M Account Number 0020578056 Diamond Bank Sort Code 1022-03-8733 Country Name Of bank International Money Transfer Input Swift Code PNBPUS33 Account Number 0020578056 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 $50 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union if you block by western union Money Gram (SEND ITUNES $50) . Receiver's name... AUGUSTINE ANEKWE Country.. NIGERIA City .. LAGOS Address..N0 23 AFERUKU IDIROKO LAGOS Text,,.. Question..Color Text Answer... Blue Amount $50 MTCN.... Sender... Provide us with the MTCN and sender name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details. I am waiting for the $50.00 USD Money Gram Payment MTCN# shortly. THANKS FOR YOUR CO-OPERATION. Yours sincerely, Mrs Francis Moses PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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