from: Rose Dan <kaleluka2525@gmail.com>
reply-to: diamondbankplc@consultant.com
date: Apr 22, 2023, 4:43 AM
subject: Congratulations
mailed-by: gmail.com
Congratulations,
The United Nations Security Council , hereby receives your payment
with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.4 (
Two million, four hundred thousand dollars only) This council was set
up to fight against scam and fraudulent activities
worldwide,responsible for investigating the legitimacy of unpaid
contract,inheritance and lotto winning claims by companies and
individuals and directs the paying authorities worldwide to make
immediate payment of verified claims to the beneficiaries without
further delay, your said payment was deposited with DIAMOND BANK PLC
NIGERIA and you will gain online access for you to access and
transfer your funds through internet banking ,
we also confirmed that you have met all statutory requirements in
respect of your pending payment except that you have to change the
name on the account which we opened for you with your funds, presently
the name on the account is UNITED NATIONS so you need to change it to
your name.. This important notice is to let you know that your payment
is ready to be moved by DIAMOND BANK PLC BENIN Online banking
transfer system where the account was opened.
All you are to do now is to contact Diamond Bank for your online
account in formations so that you can logon to the account to confirm
the availability of your funds then after that you will have to change
the name on the account to your own personal name because the name we
used in opening the account for you is UNITED NATIONS.
please note you will not be able to transfer your funds until you
change the name on the account so you are to contact Diamound bank
with your informations as needed below.
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country
Here are the contact details of Diamond Bank Plc which you are to
contact immediately for your online account information's to confirm
the availability of your funds.
BANK NAME: Diamond Bank Plc
EMAIL:diamondbankplc@consultant.com
Phone:+22961712732
you have to try to contact them as soon as possible so they can send
you the online account information's as we have already informed them
that you will be contacting them for the request of the account
information's, please do not forget to contact them with your details
as your request might be ignored if your information's is not included
to prove that the message is coming from you.
Yours Faithfully,
Rose Dan
Director,Special Duties
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rose Dan - diamondbankplc@consultant.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Rose Dan - diamondbankplc@consultant.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.