Scam Tip Report #91631 - ATM INTERNATIONAL CREDIT SETTLEMENT $45.5 MILLION USD


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-07-01 19:33:17
Nigerian/419 Scam
ATM INTERNATIONAL CREDIT SETTLEMENT $45.5 MILLION USD 
 Scammer
  Information
Name:
THOMAS FREDERICK
Email Address:
mrthomasfrederick@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.172.71] NIGERIA ISP: Ojota FW Nat Fixed Line ISP mtnnigeria.net

DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.

Attn:!

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 your’s which
was suppose to be given to you but failed to. So in this case, a beneficial
meeting was held at the World Bank in Switzerland,
which top officials and Central Bank Governors from different countries in
the world were present at the meeting, Which they discussed on how 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, 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 VISA CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® 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 20 ATM VISA CARDS to all beneficiaries
in the World that are to receive their compensation ATM CARD. So, this Bank
(DIAMOND Bank®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. THOMAS FREDERICK, by sending your information to him for an
immediate response.

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. THOMAS FREDERICK , IF YOU CAN NOT
PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name:=======
Country=======
Your Address:=====
Occupation:====
Contact Cell Phone:===
Sex:=====
Your next of kin email address===
Next of phone number=====

Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;

DHL COURIER COMPANY Shipping fee: $160.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $127.00 (2 day delivery)
TNT COURIER COMPANY Shipping fee: $100.00 (3 day delivery)

Below is the information to send the fee to Benin Republic via western union or
money gram

Receiver name----------- DAVID KOLE
Country----------------BENIN REPUBLIC
City---------------COTONOU
Amount depends on your choice of delivery-------
MTCN OR REFERENCE NO----

NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM2018), so you have to indicate
this code when contacting the card center by using it as your subject.

Sincerely Yours,
MR.THOMAS FREDERICK
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®

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