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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| SCAMMER IMPERSONATING DIAMOND BANK IN NIGERIA. |
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
I am hereby writing to inform you that the government of Benin has today
Morning deposit 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
Online Banking Account
Diamond Bank Sort Code
Name Of bank
International Money Transfer
Swift Code PNBPUS33
Account Number 0026578071
Transfer CODE TRANS-ID:
Bank Name :
The bank did not charge you any fee. You need to obtain a 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 $145 dollars to obtain the Access Transfer Code. Here is
information on how to send the fee through western union.
Receiver's name...ALPHONSUS OBALIM
Country.. Republic 0f Benin
City.. Porto Novo
Provide us with the MTCN and senderâ€™s name once payment is made. The bank will
issue Access transfer code as soon as we confirm payment details.
HON LELA HOUVESSOU DIRCETOR ORGANIZATION
COTONOU REPUBLIC OF BENIN
Head of operation manager