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Scammer Information

Details of Scam Report
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
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®

Scam Email
Subject: Director of ATM payment department DIAMOND BANK Plc.
From: =?utf-8?B?RElBTU9ORCBCQU5Lwq4gUGxjLg==?= from =?utf-8?b?relbtu9orcbcqu5lwq4gugxjlg==?= fri oct 9 18: 51:43 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Sat, 10 Oct 2015 03:51:43 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-yjpVirusScan:...
message-id: <>
date: Sat, 10 Oct 2015 03:51:43 +0900 (JST)
reply-to: =?utf-8?B?RElBTU9ORCBCQU5Lwq4gUGxjLg==?=
mime-version: 1.0
content-type: multipart/alternative; boundary="0-590704009-1444416703=:31414"
content-length: 21674

Tag Cloud
beneficiary 939272.3865 521174.3141 0704009-1444 atm natm atmr 5 million usd million hundred thousand united ... diamond president chief bp bank lloyds credit western union contact draw national safe resident five million five hundred thousand courier payment response customer service bacs fund transfer custom sent paid shipping delivery mail bank usd dollar diamond bank world bank central bank this bank reference sincerely respect will security yahoof yahoo- yahoom remittance ach (s) or office(s) (diamond banku00aeplc.) (1 day delivery) (2 day delivery) (3 day delivery) (atm) [] (ok);; dk... (ehlo ( [] [] [] (qmail 62215 invoked by u... [] (jst) my dear master card. below master cards to mr paulson greg, nmr paulson greg, fs 0

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Follow Ups/Extra Information

2015-10-12 11:21:04,  
Anonymous added:

Scammer Information
Telephone405-547-0333     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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.
Yours Sincerely
Matthew Monger SALES MANAGER/WEALTH ADVISOR OF BOA <-----Original Message-----> >From: Lloyd Young [] >Sent: 10/10/2015 10:21:48 PM >To: >Subject: Re: John Kerry email??? > >Please rsvp.

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