Scams re-targeting those who have already been victimized
by Reportandie Fri Apr 13, 2012 9:31 pm
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Message-ID: <[email protected]>
Date: Fri, 13 Apr 2012 20:57:25 +0600 (BDT)
Subject: YOUR $3.5 M USD ATM CARD PAYMENT,
From: "Miss. Joyce Campbell" <[email protected]>
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--
DIAMOND BANK PLC GROUP.
ATM International credit Settlement.
Directorate of International Payment.
Tel:+229 93926775

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. Due to this lost of Funds of yours which was
suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 10th of January 2012 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 loss at this time, which
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 Funds
through courier companies. Your Fund which is truly $3.5 Million USD
(Three Million, Five Hundred Thousand United States of America Dollars)to
all beneficiaries in various countries in the world as an ATM MASTER CARD.
Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Lagos/Nigeria./Benin Rep, Branch.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of NewYork Mellon Corp/NewYork/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to every
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 have
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 Mr. Ben Ihekire Smith by
sending your information to him for an immediate response. Contacts of
Mr.Ben Ihekire are as below;

Mr.Ben Ihekire. Director of ATM payment department DIAMOND BANK Plc.
Email: [email protected]





NOTE:FOR NON APPEARANCES,DO NOT CONTACT MR.BEN IHEKIRE, IF YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name:...............
Country/Your Address:.................
Occupation:....................
Contact Home/Cell Phone:...................
Age/Sex:.................................
A Scan Copy of your Identity:.......................

Please make a Choice of delivery for the Shipping of your ATM CARD as they
are as charged Below;

DHL COURIER COMPANY>>>>>>Shipping fee: $450.00 (1 day delivery)
FedEX COURIER COMPANY>>>>Shipping fee: $350.00 (2 day delivery)
UPS COURIER COMPANY>>>>>>Shipping fee: $290.00 (3 day delivery)

For oral discussion,you can reach Mr.Ben Ihekire, on email:
[email protected]
or call his office telephone +229 93926775 given to you above as soon as
you receive this important message for further directions and also update
him on any development from the above mentioned office.Note that is
because of impostors, we hereby issued you our code of conduct, which is
(ATM) so you have to indicate this code when contacting the card center
by using it as your subject.

Sincerely Yours,

Mr.Ben Ihekire.
Chief Remittance Officer,
DIAMOND BANK® Plc,
And In Respect of The World Bank®.
[email protected]
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