Scam Tip Report #95283 - DIAMOND BANK


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-03-31 09:10:33
Nigerian/419 Scam
DIAMOND BANK 
 Scammer
  Information
Name:
Dr.Joseph Obase
Email Address:
fieof695@gmail.com
Country of Scam:
United States (US)
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 OF COTONOU BENIN REPUBLIC.
Address: C/669 Cadjehun BP 369,
Benin Republic West Africa


After today's Federal Executive Consul Meeting,The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,275,000.00) which was initial approved that western union will be paying to you $5000 us dollars on daily basis until your ($1,275,000.00) is completed

It has come to the notice of the newly appointed Minister (DR.ANDY UDAA )that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act

Federal Executive Consul Meeting (FEC) Has now ORDERED that your total fund ($1,275,000.00)will now be transferred into your account through DIAMOND BANK BANK PLC OR WE WILL ARRANGE YOUR FUND INTO ATM CARD TO BE SENT TO YOU,So you are requested to choose the option you wanted your fund to be sent to you ok

Yes, we are aware that western union department requested about $600 us dollars from you for them to use and re-activate your fund which has been dormant,Well,it has now been approved that you will only send the sum of $75 us dollars for the re-activation,The minister of finance was unhappy when he come across your payment file,He ordered that instead of the initial demand which was $600,He now ordered that you will pay only $75 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred,
So I would like you to act fast and send the $75 us dollars immediately after you receive this email,Remember that this is the only way you will claim your Money without any problem,

So you are been advise to send the re-activation fee of $75 us dollars to this below information,I want to assure that once you send the fee,It will take only 48 hours and your fund of ($1,275,000.00) will hit into your account,So send your bank account details where you would like us to transfer the fund into with the payment information of the $75 us dollars,

Send the fee through Money Gram Or Western Union ,below are the information to send it ok,

NAME. . . . . . . ELIZY UGOCHI
CITY. . . . . . . . COTONOU
COUNTRY. . . BENIN REPUBLIC
QUESTION. . HOW LONG
ANSWER. . . . TWO DAYS
AMOUNT. . . . $75
REF//
Thanks,
Dr.Joseph Obase.
Director Foreign Remittance Department
DIAMOND BANK OF COTONOU BENIN REPUBLIC.

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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