Scam Tip Report #26706 - SCAMMER IMPERSONATING DIAMOND BANK IN NIGERIA.
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-31 20:33:05 Nigerian/419 Scam |  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 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 | ||||
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