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Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-07 10:16:12
Nigerian/419 Scam
This council was set up to fight against scam and fraudulent activities worldwide 
 Scammer
  Information
Name:
Rev MBA Bean
Email Address:
diamond.bank@yahoo.com
Country of Scam:
United States (US)
Congratulations,

The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$10,million, four hundred thousand dollars only) This council was set up to fight against scam and fraudulent activities worldwide,

responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you will gain online access for you to access and transfer your funds
through internet banking ,

we also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name.

This important notice is to let you know that your payment is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking transfer system where the account was opened. All you are to do now is to contact Diamond Bank for your online account in formations so that you can logon to the account to confirm the availability of your funds then after that you will have to change the name on the account to
your own personal name because the name we used in opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you change the name on the account so you are to contact Diamond bank with your information’s as needed below.

YOUR FULL NAMES.__
ADDRESS.________
PHONE NUMBER.______
AMOUNT DEFRAUDED.___
AGE.___________
OCCUPATION.__
COUNTRY.________
Account Name:_____
Bank Address:_______
Route nummber:________
Account number:___

Here are the contact details of Diamond Bank Pl c which you are to contact immediately for your online account information' s to confirm the availability of your funds.

BANK NAME: Diamond Bank Pl c
EMAIL: mericabankofa3@gmail.com

you have to try to contact them as soon as possible so they can send you the online account information' s as we have already informed them that you will be contacting them for the request of the account information ' s, please do not forget to contact them with your details as your request might be ignored if your information' s is not included to prove that the message is coming from you.

Yours Faithfully,
Rev MBA Bean
Director, Special Duties
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