Posts Tagged ‘diamond bank scam’

Mr.Ban Ki-Moon – We welcome you to DIAMOND Bank Plc. (Nigerian Scam)

Classic.  Like the Secretary General of the UN is going to email me about millions of dollars.  Not gonna happen, people.  Ever.  ~BD

From: Mr.Ban Ki-Moon <jason@e12mailgw07.open.telekom.rs>  (Seriously…does this email look legit?)
Reply to:   diamondbank12@yahoo.com  (A bank using yahoo for email?  I think not.)

Fax:+23-4706-3457-296
EMAIL:diamondbank12@yahoo.com
http://www.diamondbank.com/
We welcome you to DIAMOND Bank Plc.

How are you today? Hope all is well with you and family? You may not understand why this email came to you. We have been having a meeting for the passed 7
months which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $4,850,000
 
(Four Million Eight hundred and fifty thousand United State Dollars Only), This also includes every foreign contractors that may have not received their contract sum, and people that
have had an unfinished transaction or international businesses that failed due to Government problems etc.
 
We found your name in our list and that is why we are contacting you, this has been agreed upon and have been signed.
You are advised to contact Mr.Benjamin Michael of DIAMOND BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your
payment of USD $4,850,000
 
(Four Million Eight hundred and fifty thousand United State Dollars Only)which way you need the fund to be delivered. So he will send it to you and you
can clear it in any bank of your choice.
You are advice to get in contact with Mr.Benjamin Michael and provide him with below information.
 
Full Name:
Address:
Telephone Number:
 
Person to Contact Mr.Benjamin Michael
Email:diamondbank12@yahoo.com
Tel: +234- 80305-415-74
Thanks and God bless you and your family.
 
Hoping to hear from you as soon as you cash your Fund.
 
Making the world a better place.
Regards,
Mr. Ban Ki-Moon
UN Secretary General
Comments Off

Westernunion Officeofbeninrepublic – Invitation: Your First Payment Sent MTCN:056-939-7621(Available for pick up by receiver) (Nigerian Scam)

Now…this one’s pretty creative.  It came into my email looking like a Yahoo calendar appointment.  Not that I use a yahoo calendar, but still, I have to give this one points for creativity.  There are NO millions waiting for you at a Western Union office in Benin.  Seriously.  Common sense, people.  I have removed all links for safety.  ~BD

From: Westernunion Officeofbeninrepublic <officeofbeninrepublicw@yahoo.com>
Reply to:   Westernunion Officeofbeninrepublic <officeofbeninrepublicw@yahoo.com>  (Shocking…this one actually matches.  But…would Western Union really use a yahoo address?)

Title: Your First Payment Sent MTCN:056-939-…
When: Thu Feb 28, 2013 4:30pm – 5:30pm (EST)
Who: Westernunion Officeofbeninrepublic*
more details »
Your Agenda for Thu Feb 28, 2013
No events on this day
view my calendar »
Your First Payment Sent MTCN:056-939-7621(Available for pick up by receiver)

When:Thursday, 28 February, 2013
9:30 p – 10:30 p (GMT+00:00)
From:officeofbeninrepublicw@yahoo.comMessage:DIAMOND BANK WESTERN UNION
455 AGBOKOU ANKPA ROAD OPPOSITE TUNDE
MOTORS COTONOU BENIN REPUBLIC
Office Tel;+229-68172967
Email: (officeofbeninrepublicw@yahoo.com)

Dear

We are happy to in form you officially that we received approval letter today from Federal Ministry of Finance Office, authorizing our Bank Western Union to program a total sum of $5,500,000.00 USD and pay you through our western union money transfer system for your easy pickup and warned against any unforeseen delay that could make your fund not to get to you in a timely manner.

The Federal Ministry of Finance chairman (Prince Isaiah Joe ) (Prince Isaiah Joe?  Is that like Camel Joe, because I like Camel Joe.) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correct to pay you a total sum of $5,500,000.00 USD as a result overdue contract/Inheritance Funds/Compensation Funds and your Lottery Winning funds so far. We have been advised to send you $5000 USD every day because Western Union laws here in Benin Republic can only transfer a maximum of $5.000 USD every day to you.

We have today transferred your first US$5000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $95 which you supposed to pay before your transfer will be posted to your country for pickup.
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $95USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS.

For your convenience check your first $5000.00 installment transfer online at on the space provided at western union www.westernunion.com clicks TRACKING and fill the bellow information website.
Money Transfer Control Number (MTCN)056-939-7621
SENDERS NAME

FIRST NAME_____ANI
SECOND NAME____MIKE
COUNTRY:________Cotonou / Benin Republic
Text Question____TODAY
Answer_____________NOW
MTCN_____056-939-7621
AMOUNT_____$500USD

You will pickup the $5000 USD at any western union office in your country after 15 mins you send the $95 activation fee of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or store close to you:-

Send it to this information below:
receive Name:__________George Obukweli
country :________Cotonou / Benin Republic
Text Question____Transfer?
Answer_____________Yes
AMOUNT___________$95USD
MTCN__________??????

As soon as you transfer the activation fee, send us the transfer MTCN on our bellow contact information to enable us receive and proceed with immediate transfer release of your $5000 USD today.

Contact Email (officeofbeninrepublicw@yahoo.com)

Thanks for using our service while we wait your kind response,

DR FRANK WILLIAM
call me now +229-68172967
Director Remit Dept

Diamond Bank Western Union Department
http://www.sweetim.com/s.asp?im=gen&ref=10
Western Union®
Welcome to Western Union
Send Money Worldwide

 RSVP Now!
This event invitation was sent from . To sign up for a Yahoo! Calendar account, click here.
Really bad grammar…A bank in Benin…A demand for money via Western Union…scam, scam, scam.  Period.
Comments Off

WP Login