StopScamFraud

from: Mrs.sandra Andeson <sandraandeson84@gmail.com>
reply-to: diamondbankgroup357@gmail.com
date: Jan 8, 2021, 6:46 PM
subject: I am waiting for your response.
mailed-by: gmail.com

Dear/ Sir Madam,

I have deposited the check to the ATM OFFICE. All you have to do is to
contact them at:(diamondbankgroup357@gmail.com) they will give you
direction on how you will be receiving your Atm Master Card daily.And
bank will give you pin code based ATM card which you will use to
withdraw up to $15,000.00 per day from any ATM machine until the whole
of ($2.5Million) is withdraw end.

You are not expected to pay for the delivery fee or stamp duty fee or
any certificate fee because all the fee is already deducted from the
funds once the remittance is done. The only fee you will send to Bank
before the delivery is activation fee which is i did not know the
amount.

But when you contact Dr.Thamos Alika, try to ask him how much is
activation fee and send it to him,But i believe that activation fee
can not be more than $55.00, This is email
address;(diamondbankgroup357@gmail.com) to contact Dr.Thamos Alika.

Please let me know immediately you send the $55.00 for activation fee to Bank.
I am waiting for your response.


Mrs.sandra Andeson,
Your ATM CARD is ready to delivery