Tuesday, July 17, 2012

Mr.Adam Williams / DIAMOND BANK PLC / Scam Fraud

Received: from [81.91.230.147] by web111915.mail.gq1.yahoo.com via HTTP; Tue, 17 Jul 2012 03:58:58 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.120.356233
Message-ID: <1342522738.24474.YahooMailClassic@web111915.mail.gq1.yahoo.com>
Date: Tue, 17 Jul 2012 03:58:58 -0700 (PDT)
From: "Mr.Adam Williams" eze_nwa2009@yahoo.com
Reply-To: sky.bankplc90@yahoo.com
Subject: URGENT ATTENTION.
To: undisclosed recipients: ;
URGENT ATTENTION.

Its my pleasure to inform you that i have verify from the bank director regarding the transfer of your fund and it was good news because the requested fee was less expensive for you to afford.your consignment containing your fund($1.2M USD) i have deposited it with the DIAMOND bank plc so that your fund will be wired to your account immediately you contact the bank director with your banking details.

However i went to DIAMOND BANK PLC to discuss this with the bank director as its has not been delivered to you However he told me that your fund can be transfered to you via a direct wire transfer(KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to delay.Therefore you can contact the bank with below information, send to them your banking information.

DIAMOND BANK PLC DIRECTOR:DR BOBBY BROWN
CHAIRMAN/CHIEF EXECUTIVE OFFICER OF DIAMOND BANK PLC
HEAD OFFICE ADDRESS: RUE 308 REVEREND PERE,
COLINEAU CONTONOU. REPUBLIC DU BENIN.
TELEPHONE:HOT-LINE+229-98497101/ +229-98676442
EMAIL(sky.bankplc90@yahoo.com)

Send an email to the bank with the above bank email and apply for your wire transfer as i have informed the bank about you already.On receipt of your fund into your account endeavour to inform me immediately you receive your fund in your account. I have paid for the processing charges,delivery charges and Clearance Certificate charges Cheque showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country,

The director told me that the only fee you are to pay to the bank is their transfer charges which is $340 USD to me by the bank management board members for the opening of new international account here in there bank that will be use to transfer the fund to your destination account in your country and it will also serve as the bank transfer charges.
BEST REGARD.
Mr.Adam Williams 

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!