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.
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Message-ID: <[email protected]>
Date: Wed, 15 Jan 2014 22:14:07 +0800 (SGT)
From: " Mr. ERIC PAULSON SMITH [email protected]>
Reply-To: " Mr. ERIC PAULSON SMITH." <[email protected]

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

Attn: My 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 wire transfer. Due to this lost of Funds of
our’s which was suppose to be given to you but failed to. So in this
case, a beneficial meeting was held on the 16th of ferber 2013 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 lost at this time. Be informed that 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
individual beneficiary Funds through courier companies. Your Fund which
is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand
United States of America Dollars) which was listed among the list of
beneficiary list to be paid among all other beneficiaries in various
countries in the world to be paid via 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.
......................................
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 all
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 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.
ERIC PAULSON SMITH, by sending your information to him for an immediate
response.

Contacts of Mr ERIC P. SMITH, are as below;

Mr. ERIC PAULSON SMITH.
Director of ATM payment department DIAMOND BANK Plc.
Email:[email protected]
Tel: +229-68504871

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. ERIC SMITH, 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 COMPANY >>>> Shipping fee: $135.00 (2 day delivery)
UPS COURIER COMPANY >>>>>> Shipping fee: $105.00 (3 day delivery)

For oral discussion, you can reach Mr. Eric P. Smith, via email or phone
his hot 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: Due to impostors, we hereby issued you our code of conduct, which is
(ATM), so you have to indicate this code when contacting the card centre by using it as your subject.

Sincerely Yours,

Mr. Eric P. Smith.
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®.

If you wish you can email me at
[email protected]

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http://www.isipp.com/resources/email-headers/
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