SCAMMER IMPERSONATING DIAMOND BANK IN NIGERIA. - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Euclid, OH, United States
2016-01-31 15:33:05
Nigerian/419 Scam
SCAMMER IMPERSONATING DIAMOND BANK IN NIGERIA.Email Attached
 Scammer
  Information
Name:
   HON LELA ALPHONSUS OBALIM
Email Address:
   glocompany72@rocketmail.com
Telephone:
   22968486636
https://encrypted-tbn3.gstatic.com/images?q=tbn:ANd9GcQmrFuFhLOil9Z27sTQ5rnHD3HTDWDn5-steSRCkHZBU088dzSIgAjNM-wIhttps://encrypted-tbn3.gstatic.com/images?q=tbn:ANd9GcQaxAZ_QSKZ9CIjgC0e67H6r5pN6wDzgXeAzrXaUFYJ3DYrr3yVuXU7_l4F

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
Account Name




Account Type
Activate

Online Banking Account
Created Opened




Account Balance
2015-11-01


$2.5M
Account Number




Diamond Bank Sort Code
0020578417

2822-03-8769
Country




Name Of bank
International Money Transfer

Input





Swift Code PNBPUS33
Account Number 0026578071
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:
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
Text Question..When
Text Answer...Today
Amount $145USD.
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.

Sincerely,
HON LELA HOUVESSOU DIRCETOR ORGANIZATION
COTONOU REPUBLIC OF BENIN
PHONE: +22968486636
Head of operation manager

https://encrypted-tbn3.gstatic.com/images?q=tbn:ANd9GcQaxAZ_QSKZ9CIjgC0e67H6r5pN6wDzgXeAzrXaUFYJ3DYrr3yVuXU7_l4Fhttps://encrypted-tbn3.gstatic.com/images?q=tbn:ANd9GcQaxAZ_QSKZ9CIjgC0e67H6r5pN6wDzgXeAzrXaUFYJ3DYrr3yVuXU7_l4Fhttps://encrypted-tbn3.gstatic.com/images?q=tbn:ANd9GcQaxAZ_QSKZ9CIjgC0e67H6r5pN6wDzgXeAzrXaUFYJ3DYrr3yVuXU7_l4F
 Got more information on this Scam? Add to Report