Tuesday, August 28, 2012

DIAMOND BANK PLC BENIN / Tnt Shipping Company Benin Republic / Fraud Scam

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Date:
Tue, 28 Aug 2012 17:18:51 +0800 (SGT)
From:
Watson John (hondrwatsonjohn@yahoo.com.ph)
Subject:
NOTIFICATION OF YOUR ATM CARD (8616) ($2.1MUSD)
To:
undisclosed recipients: ;
DIAMOND BANK PLC BENIN
Diamond Heights
Plot 266 Ajose Adeogun Street,COTONOU
EMAIL- dbeninplc@yahoo.com

ATTN, PAYMENT NOTIFICATION

This is to bring to your notice that, I have paid the re-activation and the delivery of your ATM. I
paid it because the ATM Card (8616) ($2.1m),has less three days to expire and when it expires,the money will go into Government purse.  With that I decided to help you pay the money so that the ATM will not expire, because I know when you get your ATM definitely you must pay me,my money back and even compensate me for helping you.

Now i want you to contact The Tnt Shipping Company Benin with your Full Contact informations so that they can deliver your Card to your destination address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.
They refused and the reason is that they do not know when you are going to contact them and dumourage might increase. They told me that their keeping fees is $21 per day and i deposited it on  25th of  August / 25/08/2012 which was three days ago.

Below Is The Tnt Shipping Delivering Company Contact Informations,
Contact Person: Hon Dr Frank Ben . the Director General
Tnt Shipping Company Benin Republic
E-Mail  deliveryservicetnt@rocketmail.com  or officefiles615@yahoo.dk

CONTACT NUMBER 00229 922 662228.
Contact Today to avoid increase of their keeping fees and let me know once you receive your Card


Yours.
Barrister P. John H .W.
ATM OFFICE
Pls if you have any quetion you are free to contact our customer care email direct.
EMAIL- officefiles615@yahoo.dk

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