from: Patrick George <rukundotom57@gmail.com>
reply-to: jalavika24@gmail.com
date: Aug 29, 2023, 11:51 AM
subject: From Ramiah George Diamond Trust Bank
mailed-by: gmail.com
DTB | Equatoria Branch Bank
Kampala, Uganda ·+256 70582 4188
Closed ⋅ Opens 8:30 am Mon
Attention:
In respect of your fund inheritance payment $29.000.000.000 Billion US Dollars, we the bank authorities (DTB) Diamond Trust Bank, head office will send you a new ATM VISA CARD that will accumulate your total funds of $29 Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on Thursday the total fund was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $35,000 USD in daily payment until you cash the total payment of $29.000.000.000 Billion USD credited in your ATM account also ATM CARD machine transfer.
Meanwhile, you have to send the (only required fee of $50USD Itunes card Apple card or Send by world Remit) $50 request for obtain the Affidavit of claim (ACTIVATION ) in your transaction with Diamond Trust Bank Uganda of your fund origin been Federal Justice Uganda Kampala, the US Monitory Fund Investigation IMF International declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the FUND to you and register it with US MAILING POST for over-night delivery to your address within 24 Hrs.
Information to send the Activation fee $50 to Diamond Trust Bank (Kampala or GET Itunes card Apple card Steam wallet card or Google play card ) because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today.
RECEIVERS NAME: JOYCE BABIRYE
COUNTRY::::UGANDA
ADDRESS:::::KAMPALA
AMOUNT:........ $50
MTCN....
OR (simply send any gift card) ITUNES CARD OR GOOGLE GIFT CARD FORWARD THE COPY PICTURE CODE.....
Furthermore, Reconfirm the following information
Full Name......
Country..........
Current address..
Mobile phone number...
Direct phone number....
I advice you to go now and send this Fee ($50) immediately without any delay and update me because I want you to secure this fund USD$29.000.000.000 as a agreed and signed. Send us the payment details Itunes card picture once you make the payment so we can direct it to the right office imposition to release fund USD$29.000.000.000 Billion immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay.
please do not delay to send this fee Today because this is a last chance and final conclusion you supposed to receiving of your funds to rejoice right now with your family.
Yours in service.
Mr Ramiah George Patrick
Diamond Trust Bank
PHONE +256 70582 4188
Pls, Contact to Alt {gudajim5@gmail.com
jwala0061@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ramiah George Patrick - Diamond Trust Bank - jalavika24@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.
Ramiah George Patrick - Diamond Trust Bank - jalavika24@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.
Ramiah George Patrick - Diamond Trust Bank - kasahags21@gmail.com
from: Equatoria-Filiale <b1arbarasmith@gmail.com>
reply-to: kasahags21@gmail.com
date: Sep 8, 2023, 5:40 PM
subject: Yours Faithfully,Diamond Trust Bank
mailed-by: gmail.com
DTB | Equatoria-Filiale
Kampala, Uganda ·+256 70582 4188
Geschlossen ⋅ Öffnet Mo. 8:30 Uhr
We are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment US$29,000,000,000usd Dollars which we didn’t hear from you for sometime now. Hence,we are now offering are to help all our customers that are having their payment in our custody diamond trust Bank Uganda due to high prices $200. In other words we are now requesting that you should pay only the sum of $50 to receive funds $29 Billion for your payment abandoned in our custody by online transfer or ATM card if you wish so comply with your address and activation fee $50 Apple card Itunes.
Therefore you are requested to send the fee $50 only by ITunes Card,or steam wallet CARD,amazon is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card or send the $50.00 with Information from Western Union or Ria
Receiver Name:Kasirye Ritah Bella
Country Uganda:City.Kampala
Amount$50.00 or get Apple card $50
Be advised that the bank has already created an on-line transfer with the account that opened in your favor in the morning which the $29,000,000,000 Billion of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
Welcome! To-Diamond Trust Bank (Uganda Kampala) online Secure Account Page link : https://dtbu.dtbafrica.com/
Account Name: Account Type
Activate send activation fee $50.00 now Online Banking Account
27/08/2023 Account Balance
User I.D: 65287721137501 $29.000.000.000usd
Password: rbcx84483 Diamond Trust Bank
Pin Code :034002005 034002005
Country Ug Name:Diamond Trust Bank
International Money Transfer Input Security Code after activation fee $50 Itunes card
Released Swift Code ZFNBUS55LAX
Account Number 579 276 6874
I will be looking forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of iTunes card of the required Fee $50 to take note.
Your immediate compliance will be in your very best interest.
Yours Faithfully,
Mr. Ramiah George Patrick.
Executive Chairman
Diamond Trust Bank
Email gudajim1@gmail.com
reply-to: kasahags21@gmail.com
date: Sep 8, 2023, 5:40 PM
subject: Yours Faithfully,Diamond Trust Bank
mailed-by: gmail.com
DTB | Equatoria-Filiale
Kampala, Uganda ·+256 70582 4188
Geschlossen ⋅ Öffnet Mo. 8:30 Uhr
We are to Notify you about the latest development concerning your payment that is left in our custody, besides,you are given a bill of Sum in order to receive your payment US$29,000,000,000usd Dollars which we didn’t hear from you for sometime now. Hence,we are now offering are to help all our customers that are having their payment in our custody diamond trust Bank Uganda due to high prices $200. In other words we are now requesting that you should pay only the sum of $50 to receive funds $29 Billion for your payment abandoned in our custody by online transfer or ATM card if you wish so comply with your address and activation fee $50 Apple card Itunes.
Therefore you are requested to send the fee $50 only by ITunes Card,or steam wallet CARD,amazon is also ACCEPTED because it can be redeemed to cash all we needs is picture of the card or send the $50.00 with Information from Western Union or Ria
Receiver Name:Kasirye Ritah Bella
Country Uganda:City.Kampala
Amount$50.00 or get Apple card $50
Be advised that the bank has already created an on-line transfer with the account that opened in your favor in the morning which the $29,000,000,000 Billion of your funds has been transferred to the account that our bank opened in your favor. The on-line banking account details are as follows.
Welcome! To-Diamond Trust Bank (Uganda Kampala) online Secure Account Page link : https://dtbu.dtbafrica.com/
Account Name: Account Type
Activate send activation fee $50.00 now Online Banking Account
27/08/2023 Account Balance
User I.D: 65287721137501 $29.000.000.000usd
Password: rbcx84483 Diamond Trust Bank
Pin Code :034002005 034002005
Country Ug Name:Diamond Trust Bank
International Money Transfer Input Security Code after activation fee $50 Itunes card
Released Swift Code ZFNBUS55LAX
Account Number 579 276 6874
I will be looking forwarding to you the account logging details to enable you access your funds online and proceed on transfer to your designated bank account in any part of the world Or Tracking Number Of Your ATM Card Delivery to enable you Monitor the Arrived of your ATM without any further delay as soon as you update us copy of iTunes card of the required Fee $50 to take note.
Your immediate compliance will be in your very best interest.
Yours Faithfully,
Mr. Ramiah George Patrick.
Executive Chairman
Diamond Trust Bank
Email gudajim1@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.