from: Dr. Benedict Ihekire <info.ria111@gmail.com>
reply-to: dbankbenin1990@yahoo.com
date: Mar 3, 2021, 10:43 AM
subject: Your ATM card will be delivered to you within 2 days.
mailed-by: gmail.com
Dear Customer
I am sending this email regarding your funds, ATM MasterCard.
Before the card is issued, you must open a current or savings account with the Diamond Bank, after which your funds will be credited in the card and delivered to your address. 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 to inform you that you are required to pay the processing and delivery fees before the bank proceeds. The fees are listed below:
1.) Money Laundering Clearance Certificate is $14.00 US Dollars
2.) Delivery fee is $20.00 US Dollars
3.) Insurance is $16.00 US Dollars
4.) Service of a Lawyer is $15.00 US Dollars
The total amount that you need to pay is $65.00 US Dollars. Noted that there is no additional payment after paying the $65.00 US Dollars.
Best Regards
Dr. Benedict Ihekire.
Managing Director,
Diamond Bank.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Benedict Ihekire - Diamond Bank - dbankbenin1990@yahoo.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Benedict Ihekire - Diamond Bank - dbankbenin1990@yahoo.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Benedict Ihekire - Diamond Bank - dbankbenin1990@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Diamond Bank Benin <annajagne1@gmail.com>
reply-to: dbankbenin1990@yahoo.com
date: Aug 27, 2021, 12:02 PM
subject: Your ATM card will be delivered to you within 2 days.
mailed-by: gmail.com
from: Diamond Bank Benin <annajagne1@gmail.com>
reply-to: dbankbenin1990@yahoo.com
date: Aug 27, 2021, 12:02 PM
subject: Your ATM card will be delivered to you within 2 days.
mailed-by: 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.