from: ofile7849@gmail.com
reply-to: ofile7849@gmail.com
date: Nov 11, 2020, 12:03 PM
subject: I am waiting for your response
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dear/ Sir Madam
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been Wednesday Dated November 13th, 2020,It is obvious that you have not received your fund which is now in the amount of ($2.5Million) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card.
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $15,000.00 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 2 years time which is 2022.Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.
Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be deliver through DHL or UPS office, because we have signed a contract with Dhl and Ups office which should expire (14th) of November 2020 being this week Saturday?, You will only need to pay $50.00 Only if you pay before November (15th. 2020,
Take note that you will have to stop communication with every other person if you have been in contact with any.Also remember that all you will ever have to spend is $50.00 only nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of fee of $50.00 today or tomorrow.
Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $50.00 only Note that you have been advice to urgently proceed to MONEY GRAM or WORLD REMIT money transfer and send the only required fee of $50.00 to our Branch payment Receiver Agent information below and get back to us with the MTCN.
RECEIVER FIRST NAME: ..... FOLA
RECEIVER LAST NAME.........AKIN
ADDRESS:..............No.58.AKPAKPA COTONOU, REPUBLIC OF BENIN
COUNTRY:............. REPUBLIC OF BENIN
AMOUNT: $50.00
REFERENCE NUMBER........................
SENDER'S NAME SHOULD BE YOUR NAME ............................OK.
Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued at $2.5Million) to you, you should contact our correspondent.
Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Master ATM Card OR Cashier Check):
Your package will be sent to you within 2 working days upon Confirmation receipt of DHL or Ups fee of $50.00. We are so sure of
everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 4 8hrs after you have made the payment for shipping.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM CARD- 2020) So You Have To Indicate This Code When replying back to us By Using It As Your Subject.
Thanks for Banking with Diamond Bank while we looking forward to serving you better.
Thanks and God bless you
Yours in Service,
Mr.James Tobi
Managing Director Of (Foreign Department)
Diamond Bank Head Office Cotonou Benin Reublic
Email:diamondbankgroup357@gmail.com
Call us @ +22998997945
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James Tobi - Diamond Bank - ofile7849@gmail.com
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James Tobi - Diamond Bank - ofile7849@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.