Diamond Bank of Nigeria

What do you think about this?

From Diamond Bank ATM s

RE: YOUR PAYMENT NOTIFICATION

From: Mr. Ben Duke
Remittance Manager
Diamond Bank Of Nigeria
Office Number : +234-708-327-5809
Email: [email protected]

Attention: Beneficiary

This is to officially inform you that we have verified your contract
inheritance file presently on my desk, and I
found out that you have not received your payment due to your lack of
co-operation and not fulfillingthe obligations giving to you in respect
to
your contractinheritance payment.

Secondly, you are hereby advice to stop dealing with some
non-officials
in the bank as this is an illegal act and will
have to stop if you so wish to receive your payment immediately.

After theboard meeting held at our headquarters,we have resolved in
finding a solution to your problem, and as you may know, we have
arranged
your payment through our SWIFT CARDPAYMENT CENTRE in Europe, America
and
Asia Pacific, which is then instruction given by our president, Alhaji
Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use
towithdraw
your money in an ATM MACHINE in any part of the world, but the maximum
is
($7,000.00) Seven Thousand US Dollars per transaction. So, if you
like to receive your fund this way, $7,000 Usd for you to withdraw for
a
day and each transaction is $ 7,000usd minimum which you have to
withdraw
$7,000usd for one working day also be informed that the total amount in
the SWIFT ATM CARD is $4.6 million usd.

(1) Your Full Name :
(2) Your Address where you want the payment centre to send your
ATMCARD.:
(3) Phone And Fax Number :
(4) Age and Occupation :
(5) Your Nearest International Air Port in your City of residence:

We shall be expecting to receive your information you have stop any
further communication with anybody or office.

On this regards, do not hesitate to contact me for more details and
direction, and also please do update me with any new development.

Here is my contact details:

Name: Mr. Ben Duke
E-mail:- [email protected]
E-mail:- [email protected]
Phone: +234-708-327-5809

Thanks for your co-operation.

Best Regards,

Mr. Ben Duke
Remittance Manager
Diamond Bank Of Nigeria

Hi Scamagnet, that's a bog standard ATM scam, what happens is this, of course, the money does not exist, the scammer wants to persuade the victim that they will send them an ATM card so that they can withdraw $7000 per day, they will send the victim an image of the card via email, then they will ask you to send a fee so that the card can be sent to you by courier, the courier fees are inflated so the scammer can charge a bigger fee, you send the money but you never get the card, it simply doesn't exist, thanks for posting.

SP is right. They want the victim to pay a "delivery fee". For those unfortunate enough to fall for that, they will ask for more fees (e.g., taxes on the account, harmonization fee, drug luandering certificate fee). These fees will continue onto infinity.

There is no fund, no card. Just a newer twist on 419-fraud.

Another scam..still active

ATM CARD PAYMENT NOTIFICATION FROM (DAIMOND BANK PLC.)?Tuesday, November 8, 2011 2:19 AM
From: "Mrs.Ambrose Wekkinbeck." <[email protected]>Add sender to ContactsTo: undisclosed-recipientsDiamond BankR 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 10th of September 2011 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 BankR/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds BankR/London/England.
.......................................
Diamond BankR 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 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.Tony Williams by sending your information to him for an immediate response.Contacts of Mr.Tony Williams are as below;

Mr.Tony Williams
Director of ATM payment department
Diamond Bank Plc.
Email:[email protected]
Phone: +2348183983659

NOTE:FOR NON APPEARANCES,DO NOT CONTACT MR.TONY WILLIAMS, 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 fedEX COURIER EXPRESS UPS COURIER SERVICE
Shipping fee: $375.00 Shipping fee:$350.00 Shipping fee:$300.00
(1 day delivery) (2 days delivery) (3 days delivery)


For oral discussion,you can reach Mr.Tony Williams 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 subject.


Sincerely Yours,

Mrs.Ambrose Wekkinbeck.
Chief secretary Remittance Officer,
Diamond BankR Plc,
And In Respect of The World BankR.o