Scammer Information Details of Scam Report
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 ourâ€™s which
was suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 10th Of september 2015 at the World Bank in
Switzerland, which to officials and Central Bank Governors from different
countries in the world were present at the meeting, Which they discussed on
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;
Caja De Madrid/Madrid/Spain.
Diamond BankÂ® 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 BankÂ®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: +229:617 729 91
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: ?
Contact Home/Cell Phone: ?
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: $79.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $65.00 (3 day delivery)
Receiver name-----------FRANK NWA
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
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.
Chief Remittance Officer,
DIAMOND BANKÂ® Plc.
In Respect of The World Bank
beneficiary (8121501046 (4630300001 (4001450100 (5004730100 1 (2860700001 (6200100001 2 (5008740100 (4000180100 (5001810100 (4000960100 natm atm atmr 5 million usd million hundred thousand united ... diamond president chief bp bank lloyds credit microsoft bmw western union contact draw national safe resident records five million five hundred thousand global courier payment response client 00000000% 0000% fund transfer report sent paid delivery shipping mail bank usd dollar diamond bankn world bank central bank this bankr this bank diamond bank world bankr sincerely respect email@example.com die will spam security yahoof yahoo.com remittance exchange ach (reply asap) (diamond banku00aeplc.) (1 day delivery) (2 day delivery) (3 day delivery) (atm) [184.108.40.206] (no sig) (ehlo na01-bl2-obe.outbou... (220.127.116.11) (message not signed) [10.41.233.11] (197.234.2... (10.163.219.19) (tls) (vps 160318-1, 03/18/2016) [18.104.22.168] (22.214.171.124) (126.96.36.199) (6040046)(601004)(2401047... (10201501046)(3002001)(60... (10009020)(4630300001)(60... (4001450100002)(81166005)... (110136002)(42186005)(500... (53806999)(54356999)(7431... (2860700001)(47776003)(43... (6200100001)(86362001)(66... (33656002)(77096005)(1597... (3846002)(74482002)(61160... (5008740100001)(10916005)... (5001810100001)(400096010... [10.41.233.11] (utc) my dear master card.r master cards to mr paulson greg, nmr paulson greg, mr paulson greg fs 0