Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Reportandie Wed Mar 21, 2012 3:29 pm
Delivered-To: [my.redacted.address]
Received: by 10.182.51.4 with SMTP id g4csp122086obo;
Wed, 21 Mar 2012 08:30:48 -0700 (PDT)
Received: by 10.204.153.215 with SMTP id l23mr1706211bkw.11.1332343847792;
Wed, 21 Mar 2012 08:30:47 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail.shadrinsk.net (mail.shadrinsk.net. [195.184.78.50])
by mx.google.com with ESMTP id tb3si763680bkb.107.2012.03.21.08.30.44;
Wed, 21 Mar 2012 08:30:47 -0700 (PDT)
Received-SPF: neutral (google.com: 195.184.78.50 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=195.184.78.50;
Authentication-Results: mx.google.com; spf=neutral (google.com: 195.184.78.50 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from shgs.ru (unknown [195.184.78.84])
by mail.shadrinsk.net (Postfix) with ESMTP id 1547839640C6;
Wed, 21 Mar 2012 17:44:07 +0500 (YEKT)
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 8bit
Date: Wed, 21 Mar 2012 17:42:24 +0500
From: "Mrs.Grace Godwill" <[email protected]>
To: [redacted]
Subject: YOUR $3.5 M USD ATM CARD PAYMENT,
Organization: Diamond Bank Plc
Reply-To: <[email protected]>
Mail-Reply-To: <[email protected]>
Message-ID: <[email protected]>
X-Sender: [email protected]
User-Agent: CP Mail

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 your’s 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 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®.
Advertisement

Who is online

Users browsing this forum: ClaudeBot, Google [Bot], Majestic-12 [Bot] and 29 guests