Kindly Attention Dear Customer...,...Fake email from Diamond Bank" - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-07 19:17:48
Nigerian/419 Scam
Kindly Attention Dear Customer...,...Fake email from Diamond Bank"Email Attached
 Scammer
  Information
Name:
   MRS. KEITH WITT Mr. Don Frank (General Director)
Email Address:
   officeservicee54@gmail.com
:
   : jfaoiejoafi@yahoo.co.jp
Telephone:
   +229-6219_7368
WELCOME TO DIAMOND BANK PL C, WESTERN UNION MONEY TRANSFER AGENT
DEPARTMENT. FEDERAL BUREAU OF TRANSACTION COTONOU, BENIN REPUBLIC
ADDRESS: 455 AGBOKOU, ANKPA ROAD. OPPOSITE TUNDE MOTORS
COTONOU/.Tel: +229-6219_7368

Kindly Attention Dear Customer.

How are you today? Hope all is fine and right with you. Well I am written this email message to inform you that we already issued out those documents to accompany your $6,000 payment daily from our Western Union Foreign Remittance Department as programmed. But the only problem we are having right here is your personal signature which the Federal Administrator of Fund Benin Republic requested that you must sign those documents before we can start Transferring your daily Payment of USD$6,000.00 to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other things that may not allow you to come down here to sign those documents by yourself. The Minister Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.

I think this way is the best and the only way forward for you to star receiving your Payment as its programmed, I have negotiated with an attorney who will sign on your behalf. His name is Barrister John Koko, his email, According to him you are to pay for the accredited attorney. He is charging $150.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you will pay him back from the first $6,000 payment you suppose to receive today under 1hour and 45minutes that he gets those documents signed on your behalf this morning.

And his response is that you have to pay the accredited attorney fee of $150.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of this fee today with a promise that you will pay him the remain balance immediately your First $6,000 payment is been picked up by you today under 1hours and 45minutes after he might has signed the documents on your behalf. After a long talk with him he fianlly accepted that you should go ahead and pay the half of the fee which is $75.00 through Western Union or Money Gram today. He needs me to ask you if you will be so kind to pay him back the remain $75.00 balance at the western union office once you picked up the $6,000 pay today and I told him that you will pay him. So therefore I hereby write this message to ask you if you will pay his balance immediately you pick up the First $6,000 payment from any Western Union outlet around you.

He wants you to pay half of $75.00 today if you are so kind to pay the balance at the western union office once you picked up the $6,000 payment this morning. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself to reply because I won’t see another attorney here to do this. Here is information for you to pay $75.00 half of his fee through western union or Money Gram today.

You have to hurry up to enable me proceed for the transferring of your total inheritance funds $2.6Mlln USD.

Send the half of the fee $75.00 today via Western Union or Money-Gram;

Receiver's Name:.................. Lukus Obim
Country:..................... Benin Republic
City:.............................Cotonou
Amount:.......................$75.00
Test Question:...............A
Test Answer:..............B
Sender's Name:............
Money Transfer Control Number:::#

DO FORWARD THE PAYMENT INFORMATION ONCE YOU ARE DONE WITH THE PAYMENT SUCH AS SENDER’S NAME / MONEY TRANSFER CONTROL NUMBER ALRIGHT, YOU CAN ALSO CALL ME ON THIS NUMBER +229-6219_7368.

The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $75.00 and let him sign the documents and you will then pay the other balance of $75.00 immediately you have confirmed and picked up your First Pay out USD$6,000.00 from the same Western Union Office OK.

We look forward to your email response along with the Payment Information.

Mr. Don Frank (General Director)
Western Union Management COTONOU-Benin
Direct Hotline: +229-6219_7368.
Diamond Bank Plc Benin Republic
...................................................
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