Director of ATM payment department DIAMOND BANK Plc. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-09 15:18:24
Nigerian/419 Scam
+1 Director of ATM payment department DIAMOND BANK Plc.Email Attached
 Scammer
  Information
Name:
   CHIDI CHUKWUMA
Email Address:
   diamondbankplc65432@gmail.com
:
   : y_50000000690737@yahoo.co.jp
DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary!

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of February 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr paulson Greg, by sending your information to HER for an immediate response. Contacts of Mr paulson Greg, are as below;


Mr paulson Greg,
Director of ATM payment department DIAMOND BANK Plc.
Tel: +229:61133608

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr paulson Greg, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY Shipping fee: $108.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $75.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $55.00 (3 day delivery)


Receiver name-----------CHIDI CHUKWUMA
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
City---------------COTONOU
Country----------BENIN REPUBLIC
Test Question-----Code
Test Answer-------- ATM

For oral discussion, you can reach
Mr paulson Greg, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely Yours,
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-10-12 11:21:04
 Scammer
  Information
Name:
   MATTHEW MONGER
Email Address:
   bnkofamerica_office@mail2Usa.com
DIRECTOR HEAD OF ATM DEPARTMENT BANK OF AMERICA OKLAHOMA CITY, USA Tel: (405) 547-0333 Fax: (405) 698-2497
Dear Lloyd,
Thanks for prompt response.
Your atm card containing the sum of $10.5m is here in Bank of America which was mandated from the office of the secretary of state. Your daily withdrawal from the atm card is $5,000 to avoid independence charges on banking policies.
As directed from the office of the secretary of state, you're to pay for the delivery/insurance coverage which is in the sum of $180 only. The fee is tax free and vat inclusively, therefore, no other charges is required of you.
For security reason, we shall send you the pin code which will allow you to make withdrawal from the atm card, once we confirm the payment from you. The Pin code must not be disclosed to a third party to avoid theft.
You are to send the $180 via walmart using the below info. Receivers name: Stephanie Anderson Location: Oklahoma City, USA
Send the payment info upon sending the $180 and get back to us immediately.
Your prompt response is needed asap.
Thanks
Yours Sincerely
Matthew Monger SALES MANAGER/WEALTH ADVISOR OF BOA <-----Original Message-----> >From: Lloyd Young [jon1one@yahoo.com] >Sent: 10/10/2015 10:21:48 PM >To: bnkofamerica_offce@mail2usa.com >Subject: Re: John Kerry email??? > >Please rsvp.

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