from: Diamond Bank Bénin <johnow1208@yeah.net>
date: Dec 30, 2020, 7:13 PM
subject: 回复:Re:
mailed-by: gmail.com
signed-by: yeah.net
Do you want to receive your funds or not, Mr Toole? Or do you think I am joking here?
I give you today and tomorrow to send the $120 through Ria or Western Union else you I will cancel this transaction.
Here is the information:
Receiver: Raji Lawal
Country: Benin Republic
City: Cotonou
Question: Test
Answer: info
Amount: $120
Once you send the money, send me the MTCN and sender's name. If you do not send it, do not write to me again.
Best Regards,
John Owene, Manager,
Diamond Bank Bénin, Cotonou Benin.
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John Owene - Diamond Bank - johnow1208@yeah.net
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John Owene - Diamond Bank - johnow1208@yeah.net
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John Owene - Diamond Bank - johnow1208@yeah.net
from: Diamond Bank Bénin <johnow1208@yeah.net>
date: Dec 28, 2020, 3:09 PM
subject: Re: INSTRUCTION FROM THE MINISTRY OF JUSTICE, BENIN TO SEND A COMPENSATION PAYMENT TO YOU
mailed-by: gmail.com
signed-by: yeah.net
DIAMOND BANK BENIN
Address: Rue 308 Reverend Pere Colineau, GANHI 01 BP 955 Cotonu, Benin.
Phone: +229 69 52 25 81.
Fax: +229 62 66 57 96.
INSTRUCTION FROM THE MINISTRY OF JUSTICE, BENIN TO SEND A COMPENSATION PAYMENT TO YOU
Our bank received an instruction from Mr. Severin Quenum the Minister of Justice, Benin to send the sum of $5,500,000.00 US Dollars to you.
Our best option for sending the funds to you, as an individual customer, is by debit card (Visa or MasterCard). I am writing this email to inform you that we are going to issue an ATM MasterCard in your name and deliver it to your home address. However, before it is issued, you have to open a current/checking account with the Diamond Bank Benin, after which your funds will be credited in the debit card and deliver to your home address as instructed.
Please provide the following information for the opening of the account and issuance of the ATM MasterCard in your name:
1. Your full name
2. Your physical address (your street address is required)
3. Identification (attach a driver's license, passport, or other government-issued ID to me via email)
4. Telephone number
5. City, State & Country, and Post Code/Zip Code.
6. Next of kin.
This is also to inform you that you are required to pay the processing and delivery fees before our bank proceeds with the transaction.
The fees are listed below:
1.) Bank processing fee is $24.00 US Dollars
2.) Delivery fee is $50.00 US Dollars
3.) Insurance fee is $46.00 US Dollars
The total amount that you need to pay is $120.00 US Dollars. The $120.00 US Dollars covers the cost to be incurred in the course of the transaction. Upon your next email, I shall give you the information to send the $120.00 US Dollars.
Note that we were instructed by Mr. Severin Quenum never to deduct any amount of money, for whatever reason, from the total funds and we are abiding by this order.
Please kindly reply only to this email: johnow1208@yeah.net. Do not send your email to another email address else you will lose the contact with us.
Best Regards,
John Owene, Manager,
Diamond Bank Bénin, Cotonou Benin.
date: Dec 28, 2020, 3:09 PM
subject: Re: INSTRUCTION FROM THE MINISTRY OF JUSTICE, BENIN TO SEND A COMPENSATION PAYMENT TO YOU
mailed-by: gmail.com
signed-by: yeah.net
DIAMOND BANK BENIN
Address: Rue 308 Reverend Pere Colineau, GANHI 01 BP 955 Cotonu, Benin.
Phone: +229 69 52 25 81.
Fax: +229 62 66 57 96.
INSTRUCTION FROM THE MINISTRY OF JUSTICE, BENIN TO SEND A COMPENSATION PAYMENT TO YOU
Our bank received an instruction from Mr. Severin Quenum the Minister of Justice, Benin to send the sum of $5,500,000.00 US Dollars to you.
Our best option for sending the funds to you, as an individual customer, is by debit card (Visa or MasterCard). I am writing this email to inform you that we are going to issue an ATM MasterCard in your name and deliver it to your home address. However, before it is issued, you have to open a current/checking account with the Diamond Bank Benin, after which your funds will be credited in the debit card and deliver to your home address as instructed.
Please provide the following information for the opening of the account and issuance of the ATM MasterCard in your name:
1. Your full name
2. Your physical address (your street address is required)
3. Identification (attach a driver's license, passport, or other government-issued ID to me via email)
4. Telephone number
5. City, State & Country, and Post Code/Zip Code.
6. Next of kin.
This is also to inform you that you are required to pay the processing and delivery fees before our bank proceeds with the transaction.
The fees are listed below:
1.) Bank processing fee is $24.00 US Dollars
2.) Delivery fee is $50.00 US Dollars
3.) Insurance fee is $46.00 US Dollars
The total amount that you need to pay is $120.00 US Dollars. The $120.00 US Dollars covers the cost to be incurred in the course of the transaction. Upon your next email, I shall give you the information to send the $120.00 US Dollars.
Note that we were instructed by Mr. Severin Quenum never to deduct any amount of money, for whatever reason, from the total funds and we are abiding by this order.
Please kindly reply only to this email: johnow1208@yeah.net. Do not send your email to another email address else you will lose the contact with us.
Best Regards,
John Owene, Manager,
Diamond Bank Bénin, Cotonou Benin.
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.