from: Mrs.Lindsay Williams <homeland.s2916@gmail.com>
reply-to: diamondbankplc332@gmail.com
date: Oct 27, 2020, 9:48 AM
subject: Attn: My Dear Beneficiary!
mailed-by: gmail.com
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which
was suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 1th Of September 2020 at the World Bank in Switzerland,
which top officials and Central Bank Governors from different countries in the
world were present at the meeting, Which they discussed on how your Fund can
be
given to you without any lost at this time. Be informed that you have to stop
any further communication with any other person(s) or office(s) to avoid any
hitches in receiving your ATM payment. In conclusion at the meeting, The
President of World Bank, Mr.David Malpass, has strictly authorized 6
Banks
in the World to deliver all individual beneficiary Funds through courier
companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five
Hundred Thousand United States of America Dollars) which was listed among the
list of beneficiary list to be paid among all other beneficiaries in various
countries in the world to be paid via ATM MASTER CARD. Below are the authorized
Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM CARD. So, this Bank
(diamondbankplc332@gmail.com) will send you your ATM CARD which you
will use to withdraw
your money in any ATM machine in any part of the world, but the maximum
withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per
day. Note that this ATM CARD of yours has been activated and a security pin
code number will be issued to you from this Bank as soon as you receive your
Card for a safer withdrawal. Please contact the ATM CARD payment department
Manager Dr. James Anderson, by sending your information to HER for an immediate
response. Contacts of Diamond Bank®, are as below;
Mrs.Lindsay Williams,
Director of ATM payment department DIAMOND BANK® Plc.
NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mrs.Lindsay Williams , IF
YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;
DHL COURIER COMPANY Shipping fee: $150.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $100.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $50.00 (3 day delivery)
Receiver name-----------
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------Cotonu
Country----------Benin Republic
Test Question-----in god
Test Answer-------- We Trust
For oral discussion, you can reach Mrs.Lindsay Williams, via email or
phone his hot line given to you above as soon as
you receive this important message for further directions and also update him
on any development from the above mentioned office. NOTE: Due to impostors, we
hereby issued you our code of conduct, which is (ATM), so you have to indicate
this code when contacting the card center by using it as your subject.
Sincerely Yours,
Chief Remittance Officer,
Diamond Bank® Plc.
In Respect of The World Bank®
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lindsay Williams - Diamond Bank - diamondbankplc332@gmail.com
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.
Lindsay Williams - Diamond Bank - diamondbankplc332@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Lindsay Williams - Diamond Bank - diamondbankplc332@gmail.com
from: diamondbankplc332@gmail.com
reply-to: diamondbankplc332@gmail.com
date: May 10, 2021, 1:08 AM
subject: Re: Re:
mailed-by: gmail.com
Attn:
I receive your email about your ATM Card that would be your preference and i want your to send the shipping fee of with below information through Western Union or Money Gram or buy i Tunes
Card for immediate deliver of your ATM Card to you today,
DHL COURIER COMPANY Shipping fee: $450.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $250.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $150.00 (3 day delivery)
Now I will like your to get back to me once your received this message so we can know what's next okay have a great day
--
Sent from myMail for Android
reply-to: diamondbankplc332@gmail.com
date: May 10, 2021, 1:08 AM
subject: Re: Re:
mailed-by: gmail.com
Attn:
I receive your email about your ATM Card that would be your preference and i want your to send the shipping fee of with below information through Western Union or Money Gram or buy i Tunes
Card for immediate deliver of your ATM Card to you today,
DHL COURIER COMPANY Shipping fee: $450.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $250.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $150.00 (3 day delivery)
Now I will like your to get back to me once your received this message so we can know what's next okay have a great day
--
Sent from myMail for Android
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.