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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| SCAM EMAIL CLAIMING TO BE FROM DIAMOND BANK |
SCAMMER DOES NOT THINK THAT SPELLING OF "DIAMOND BANK" WRONG WILL GO UNNOTICED....HILARIOUS!!!!
I FORWARDED THE EMAIL WITH FULL HEADER INCLUDED TO THE REAL DIAMOND BANK.....firstname.lastname@example.org
CHIEF EXECUTIVE OFFICER INTERNATIONAL REMITTANCE DEPT
Dimond BANK INTERNATIONAL WIRE TRANSFER DEPT
OUR REF/ 0011
DATE 04/ 01/ 2015
Electronic Mail: (email@example.com)
REF: Transaction Code 2086856870 COB
TEL:+ 229 98762719
LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,,
DIAMOND BANK PLC,BENIN REP.
OB OP 024 FDQ AKPAKPA, COTONOU-BENIN REPUBLIC.
MOTO: TRUTH & HONEST.
I am hereby writing to inform you that the government of Benin has today afternoon deposited 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 0020578055
Bank Name :
The bank did not charge you any fee. You only need to obtain 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 $35 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union.
Receiver's name...PAUL NNIE
Country.. Benin Republic
City .. Cotonou
Text,,.. Question..what for
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.
MANAGEMENT Dimond BANK PLC