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 youjo king Fri Jun 29, 2012 11:32 am
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Message-ID: <[email protected]>
Date: Fri, 29 Jun 2012 20:17:22 +0800 (HKT)
Subject: >>>>>>>>>ATM International credit Settlement.
From: "Diamond Bank Plc." <[email protected]>
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X-OriginalArrivalTime: 29 Jun 2012 12:22:56.0110 (UTC) FILETIME=[E9C518E0:01CD55F1]



Diamond Bank Plc.
ATM International credit Settlement.
Directorate of International Payment.

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 11th of JUNE 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.Fund which is truly $2.8 Million Us
Dollars to all beneficiaries in various countries in the world

as an ATM SWIFT CARD.B
elow are the authorized Banks;

DaiwaBank/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank/London/England.
.......................................
Diamond Bank Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of NewYork Mellon Corp/NewYork/USA.

Each of this Banks are to distribute 350 ATM SWIFT 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
withrawal is $50,000 Usd per day while minimum withrawal is
$5,000 Usd per day.Note that this ATM CARD of your's have been
activated and a security pin code number will be issued to you
from this Bank as soon as you receive your ATM CARD for a
safer withrawal.
Please contact the ATM CARD payment department Manager Dr.Rusell Brown
by sending your informations to him for an immediate response.
Contacts of Dr.Rusell Brown are as

below;

DR.RUSELL BROWN.Director of ATM payment department Diamond

Bank Plc.
Email;[email protected]
Office Telephone Line: +234-8158911620

NOTE:FOR NON APPEARANCES,DO NOT CONTACT DR.RUSELL BROWN, 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 be notified that this are the charges you have to pay
for the Shipping of your ATM CARD as they are charged Below;


DHL COURIER COMPANY
Shipping fee:$225
(1 day delivery)


fedEX COURIER SERVICES
Shipping fee:$185
(2 days delivery)


EXPRESS UPS COURIER SERVICE
Shipping fee:$130
(3 days delivery)

For oral discussion,you can reach Dr.Rusell Brown 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 (ATM) so you have to indicate
this code when contacting the card center by using it as your


Sincerely Your's,
Mrs,Lampard eileen(Chief Remittance Officer),
Diamond Bank Plc,
And In Respect of The WorldBank,Switzerland.


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Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.
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