Anders Michael - [email protected]

[AlanJones]

From: Deborah Alvin. - [email protected]
Reply-to: [email protected]
Subject: DIAMOND BANK OF NIGERIA.
Other Email: [email protected]
Tel. No.: +22951350876

DIAMOND BANK OF NIGERIA.
ATM International credit Settlement.
Directorate of International Payment.

Dear, Beneficiary....

This is to officially notify you about your Fund that was supposed 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 April 2022 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 you’re 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. David
Malpass has strictly authorized 6 Banks in the World to deliver all
Funds through courier companies. Your Fund which is truly $5.5 Million
USD (Five 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 R/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Lloyds Bank R /London/England.
DIAMOND BANK OF NIGERIA/Lagos/Nigeria.
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 every
beneficiaries in the World that are to receive their compensation ATM
CARD, so this Bank (DIAMOND BANK OF NIGERIA) 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 Us dollar
per day while minimum withdrawal is $20,000 Us dollar 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 Mr.Benjamin Michael by sending your information to
him for an immediate response.

Contacts of Mr. Anders Michael are as below;
Mr. Anders Michael
Director of ATM payment department
DIAMOND BANK OF NIGERIA.
Email: [email protected]
Phone WHATSAPP +229 513 508 76

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr. Anders Michael, 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: $250.00
(1 day delivery)

FedEx COURIER EXPRESS
Shipping fee:$210.00
(4 days delivery)

UPS COURIER SERVICE
Shipping fee:$200.00
(3 days delivery)

Payment information for the fee will be provided by him.

For oral discussion, you can reach Mr. Anders Michael on email or call
his office telephone line 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 (003)
so you have to indicate this code when contacting the card center by
using it as your subject.

Sincerely Yours,
Mrs. Deborah Alvin.
Chief secretary Remittance Officer,
In Respect of the World Bank.