SCAM EMAIL CLAIMING TO BE FROM DIAMOND BANK - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-06 10:08:53
Nigerian/419 Scam
SCAM EMAIL CLAIMING TO BE FROM DIAMOND BANKEmail Attached
 Scammer
  Information
Name:
   .PAUL NNIE
Email Address:
   dimond.bank.2013@list.ru
Telephone:
   :+ 229 98762719

SCAMMER DOES NOT THINK THAT SPELLING OF "DIAMOND BANK" WRONG WILL GO UNNOTICED....HILARIOUS!!!!
I FORWARDED THE EMAIL WITH FULL HEADER INCLUDED TO THE REAL DIAMOND BANK.....customerservice@diamondbanking.com

CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
Dimond BANK INTERNATIONAL WIRE TRANSFER DEPT
OUR REF/ 0011
DATE 04/ 01/ 2015
Electronic Mail: (dimond.bank.2013@list.ru)
REF: Transaction Code 2086856870 COB
TEL:+ 229 98762719

LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,,
DR.ADAM KIM,
DIAMOND BANK PLC,BENIN REP.
OB OP 024 FDQ AKPAKPA, COTONOU-BENIN REPUBLIC.
EMAIL: (dimond.bank.2013@list.ru)
MOTO: TRUTH & HONEST.
REF: MOFBR


I am hereby writing to inform you that the government of Benin has today afternoon deposited your inheritance $2.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.
However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $2.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.


Welcome! To - CB B Online Pl c Secure Account Page
Account Name

Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2014-04-11
$2.5M
Account Number
Diamond Bank Sort Code
0020578055
1022-03-8733
Country
Name Of bank
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 0020578055

Please Enter:
Bank Name :
Account number:
Amount :
Routing Number:
Swift Code:

The bank did not charge you any fee. You only need to obtain Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.
You are to pay $35 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union.

Receiver's name...PAUL NNIE
Country.. Benin Republic
City .. Cotonou
Text,,.. Question..what for
Text Answer...transfer
Amount $35
MTCN....
Sender...

Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.


MANAGEMENT Dimond BANK PLC


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