Scam Tip Report #94640 - Attn: My Dear Beneficiary!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-08 16:25:09
Nigerian/419 Scam
Attn: My Dear Beneficiary! 
 Scammer
  Information
Name:
Victor s. White
Email Address:
bensonp725@gmail.com
Telephone:
229-96287751
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

DIAMOND BANK.
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 ours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 28th of February 2019 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, 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;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Lagos/Nigeria.
......................................
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 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 Dr. Walter V. Williams, by sending your information to her for an immediate response.

Contacts of Mrs. Mary V. Williams, are as below;

Mr. Walter V. Williams.
Director of ATM payment department DIAMOND BANK Plc.
Email: bensonp725@gmail.com
Tel: +229-96287751

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

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
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: $250.00 (1 day delivery)
FedEx COURIER COMPANY >>>> Shipping fee: $100.00 (2 day delivery)
UPS COURIER COMPANY >>>>>> Shipping fee: $85.00 (3 day delivery)


WESTERN UNION PAYMENT DETAILS OR RIA TRANSFER SERVICES;

RECEIVER NAME; ALAN UDE
COUNTRY; BENIN REPUBLIC
CITY; COTONOU
TEST QUESTION; VERY?
TEST ANSWER; GOOD
AMOUNT; SENT
MTCN NUMBER..........
SENDERS NAME & ADDRESS...........

For oral discussion, you can reach Mr. Walter V. Williams, 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 her on any development from the above mentioned.

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.

Sincerely Yours,

Mr. Victor s. White.
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank®.

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