WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Diamond Bank Plc"<[email protected]>
Reply: <[email protected]>
Date: Tue, 25 Apr 2017 16:03:23 +0100
Subject: Your Funds Payment
International Remittances Department
Benin Republic.Diamond Bank Plc
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Our Ref: UN/FCA7-02U DBB
Attn: Beneficiary,
We are in receipt of an approval document forwarded to our office
by the International Monetary Fund (IMF) and United Nation office (UN)
to effect an immediate payment of $5,000,000.00 USD ( Five MillionÂ
United States Dollars) to your nominated account as your over long due
winning/inheritance fund.
You are to make your preferred and affordable choice from the three
options below:
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Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will
enable you receive the sum of money in any account that you will
provide for this Bank to effect the transfer as it is always done
electronically. It will take three (3) business days to reflect in the
account that you will provide.                Â
Option (2)
Bank Account Opening: You will have to open a new Bank account here
with us and it will be registered for international transfer and you
can make an online transfer as it will take 24Hours to get the account
done.
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Option (3)
Client Card Payment: You will have to receive an ATM Card and
approved clearance documents this will take two (2) business days to
deliver to your doorstep. We will have to use our courier company to
deliver the parcel to your location.
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Reconfirm to this office immediately:
1)Your Name/ Address ……………………….
2) Tel/cell/Fax numbers …………………..
3) Age/ Marital Status …………………….
4) Company name and position…………………….
I anticipate your prompt response via email.
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ours faithfully,
Â
Mr.Ben Ihekire
Diamond Bank plc
Tel +229 98364993
E-mail:[email protected]
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