Scam Tip Report #95455 - Your $3.5Million Dollars in Diamond Bank


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-14 20:33:28
Nigerian/419 Scam
+1 Your $3.5Million Dollars in Diamond Bank 
 Scammer
  Information
Name:
chefia de Gabinete
Email Address:
diamondbank57@aol.com
Telephone:
2348082899424
I am Mr chefia de Gabinete,the director of Diamond Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment,Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud,terrorist and money Laundry activities going on world wide.

The World Bank Group has Mandated the Diamond Bank Benin via my Office to release funds to beneficiaries through Cash delivery,

Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier's Bank Draft that will be cash able from any International Bank in your country or cash delivery been the only way you would receive Your money to avoid paying excess charges. As regard to this arrangement,you are advised to contact the telex director DR. SHITU ABUBAKAR through his direct line 002299729664 Contact DR. SHITU ABUBAKAR with the contact information below. Telex director Diamond bank Benin.

Name: DR. SHITU ABUBAKAR
DIRECT TEL: +2348082899424
Email:diamondbank57@aol.com

You are therefore advised to forward your direct telephone numbers, Your complete name and your house address to DR. SHITU ABUBAKAR for Immediate release of your fund to you Most importantly be aware that ($3.5Million Dollars) Only was allocated to you,

Be also informed that the Fund Approvals and authorization document Including Anti-terrorist Clearance Certificate was issued in your name and has been handed over to DR.SHITU ABUBAKAR to release to you.

Finally,DR.SHITU ABUBAKAR is standby to receive your communication and Release your fund to you through Cash delivery without further delay.

Make your contact directly to him through Email contact any time because we are working 24 Hours to be able to meet with the mandate given by the World Bank,

Thanks for your maximum
cooperation. Mr chefia de Gabinete
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-15 14:15:12
 Scammer
  Information
Name:
Name Unknown
Email Address:
diamondbank57@aol.com
APPROVAL OF YOUR BANK DRAFT VALUED USD$3.500.000.00( THREE MILLION FIVE HUNDRED THOUSAND USD ) ONLY INTO ATM VISA CARD.
Thanks for your email, actually we are instructed by World Bank Group, to facilitate the payment of your outstanding fund ($3.5 Million USD). The payment has been approved through ATM VISA CARD this is to avoid any trouble and fee bank to bank transfer will generate on the course of trying to remit your fund to any designate bank account of your choice.
With ATM VISA CARD, you can make a purchase, the transaction is processed on-line and the amount is immediately deducted from your account. No need for cash or checks. You can use your ATM VISA Card in all establishments worldwide that have the Maestro or Cirrus logo, or where Visa cards are accepted. It can also be used locally in United Kingdom in many supermarkets, pharmacies, gas stations, and restaurants.
With ATM VISA Card You can request a checkbook, transfer money from one account to another, make deposits, pay utility bills, or simply make a balance inquiry. You can withdraw cash in USD/British Pound sterling; you may also request a mini-statement of the last ten transactions on your account. ATM Visa card is a 24-hour banking card for use at ATM machines and anywhere 'Plus' and 'Honor' cards are accepted. However, the ATM VISA CARD will be ready for delivery by tomorrow as we have instructed to set up a non residential account with your name and to issue an ATM VISA CARD within 24 hours with your information in our possession.
We shall also provide you with a personal identification number (PIN) to use with your card, which is essentially a password for electronic access to your account. With your ATM VISA CARD and PIN, you can withdraw cash, make deposits, or transfer funds between bank accounts, and as well pay for retail purchases on any ATM Machine around the globe.
You are requiring sending us your complete mailing address and contact information where the ATM VISA CARD will be delivered to you smoothly. I have verified with the courier company here on how to deliver your ATM VISA CARD to you and below is the information I gathered from DHL courier Delivery Company:
DHL Courier Mailing;...................... .......$30.00 Insurance..................... ........$30.00 Vat (5%).......................... .....$40.00 TOTAL......................... .........$100
The above is my findings therefore, you are to send the $100 which is the delivery fee of your ATM VISA CARD. Is rest assured that your ATM VISA CARD will be delivered safely? The DHL is a well known and efficient courier company here in Benin. You will have to send the money via western union to enable us pay the delivery fee to mail your ATM VISA CARD to you by tomorrow without any delay. The above is only what you will require to pay for speed express delivery and your ATM VISA CARD will be delivered to you in less than 48hours.
On your readiness to send the DHL courier charges, you are to do so with undersigned name by western union. I guarantee smooth and speed delivery of the ATM VISA CARD payment to you without delay.
Receiver:...Jeff Tobi Country: ...Benin City; ......Cotonou Test: ......honest? Answer: ....Trust Amount;.....$100.00 Usd
Revert back to me without delay on receipt of this email. I look forward to receive your urgent reply. Call me on +2348082899424
Yours sincerely, DR. SHITU ABUBAKAR
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

Scam Email
Subject: Re: Your $3.5Million Dollars in Diamond Bank
From: Diamond bank delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.bf2.yahoo.com with HTTP; Mon, 15 Apr 2019 21:10:14 +0000
arc-seal: i=1; a=rsa-sha256; t=1555362615; cv=none; d=google.com; s=arc-20160816; b=wDCs/ittiDgb5sc5lMFkTFyfyO17cy1M5orja3zx08...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=ZqWTInqt; spf=pass (google.com: domain of diam...
return-path:
received-spf: pass (google.com: domain of diamondbank57@aol.com designates 74.6.131.124 as permitted sender) client-ip=74.6.131.124;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=ZqWTInqt; spf=pass (google.com: domain of diamondba...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1555362614; bh=B6yMVTy8lcOr1ylrv7oNup5SUxWmbKf9eaJCvMH+AWI=; h=Date:...
date: Mon, 15 Apr 2019 21:10:09 +0000 (UTC)
message-id: <1369150595.3050499.1555362609527@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_3050496_2048907864.1555362609523"
references: <1369150595.3050499.1555362609527.ref@mail.yahoo.com>
content-length: 17674


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