from: Mrs.Precious wilson <imf7054@gmail.com>
reply-to: preci8535@gmail.com
date: Mar 8, 2023, 3:00 PM
subject: Attn:Dear Esteemed Beneficiary
mailed-by: gmail.com
Attn:Dear Esteemed Beneficiary
Please i want to inform you that your funds was brought to my desk
this morning because the director of the Bank here in United State of
America Embassy said that they will divert your fund to the government
transfer account here Indiana just because that you refused to pay for
transfer fee of your Fund which is $50 but i told them to wait until
i here from you today so that i will know the reason why you reject
and abandon such amount of money $10.7m USD, which will change your
life just because of only $50.Google play gift card iTunes gift card
Sephora gift card steam wallet gift card apple card.
To this effect, you are to contact us with the details below for the
immediate verification/authentication of the release of your funds
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........
Please i want your urgent high Needed and tell me the reason why you
abandon your funds or if you are not interested in this funds Please
tell then i can change your name to another persons name, so that the
government will not claim this funds.
This form bank of America Indiana
Thanks.
Yours in Service,
Mrs.Precious wilson
EMAIL:(preci8535@gmail.com)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Precious Wilson - Diamond Bank - preci8535@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.
Precious Wilson - Diamond Bank - preci8535@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.
Precious Wilson - Diamond Bank - preci8535@gmail.com
from: Mrs. Precious wilson <imf7054@gmail.com>
reply-to: preci8535@gmail.com
date: Apr 14, 2023, 10:23 AM
subject: DIAMOND BANK.
mailed-by: gmail.com
DIAMOND BANK.
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 9th Of April 2023 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.Robert B. Zoellick, has strictly authorized 6 Banks
in the World to deliver all individual beneficiary Funds through courier
companies. Your Fund which is truly $4.5 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.
......................................
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
(DIAMOND Bank®Plc.) 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 Mrs. Precious wilson, by sending your information to HER for
an immediate
response. Contacts of Mrs. Precious wilson, are as below;
Mrs. Precious wilson,
Director of ATM payment department DIAMOND BANK Plc.
reply-to: preci8535@gmail.com
date: Apr 14, 2023, 10:23 AM
subject: DIAMOND BANK.
mailed-by: gmail.com
DIAMOND BANK.
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 9th Of April 2023 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.Robert B. Zoellick, has strictly authorized 6 Banks
in the World to deliver all individual beneficiary Funds through courier
companies. Your Fund which is truly $4.5 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.
......................................
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
(DIAMOND Bank®Plc.) 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 Mrs. Precious wilson, by sending your information to HER for
an immediate
response. Contacts of Mrs. Precious wilson, are as below;
Mrs. Precious wilson,
Director of ATM payment department DIAMOND BANK Plc.
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.