Scam Tip Report #95943 - We the Bank Diamond Bank Plc

Scam ReporterScam Tips Received
Somewhere in United States
2019-05-25 10:12:09
Nigerian/419 Scam
We the Bank Diamond Bank Plc 
Mrs Francis Moses
Email Address:
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...

We the Bank Diamond Bank Plc received your email and will assure you
that after you send the $50 USD needed, then you will start
the withdrawing of the $2.500.000.00 from the Online Bank account.

I am hereby writing to inform you that the government of Benin has
today afternoon deposited your inheritance $2.500.000.00 Million
united state dollars with our bank Diamond Bank Plc. 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 2014-04-11
Account Blance $2.5M
Account Number 0020578056
Diamond Bank Sort Code 1022-03-8733
Country Name Of bank
International Money Transfer
Input Swift Code PNBPUS33
Account Number 0020578056

Please Enter: Bank Name :
Account number:
Amount :
Routing Number:
Swift Code:

The bank did not charge you any fee. You only need to obtain 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 $50 dollars to obtain the Access Transfer Code. Here is
information on how to send the fee through western union if you block by western union Money Gram (SEND ITUNES $50) .

Receiver's name... AUGUSTINE ANEKWE
Country.. NIGERIA
City .. LAGOS
Text,,.. Question..Color
Text Answer... Blue
Amount $50

Provide us with the MTCN and sender name once payment is made. The
bank will issue Access transfer code as soon as we confirm payment

I am waiting for the $50.00 USD Money Gram Payment MTCN# shortly.
Yours sincerely,

Mrs Francis Moses


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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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 and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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