Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Attention Please Call now +2349036303035 |
DIAMOND KEY BANK PLC
No 166 Marina Street Behind Central Bank of Nigeria Complex
Attention Please Call now +2349036303035
This is to update you regarding to your Approved outstanding payment that has been on transfer process. The board of Directors have been having several meetings regarding to your payment and it has been
approved for payment, we have scrutinized all your information and documents brought to us here by the Central Bank of Nigeria for the processing and releasing of your final payment through wire transfer
to your nominated account.
According to section 36 of the 1999 constitution of Diamond Key Bank The Banking Act CHAPTER 488 Before the transfer of your funds will commence to a customer, Before the bank can make the transfer of the
funds to your account successfully,an activation of the account of Late Engineer Alfred Ford has to be done immediately because his account has been Dormant for several years without operating.To
activate the account, you have to pay $100 immediate you receive this update to enable the bank activate Late Engineer Ford's account and have free access to make the wire transfer of the said funds of US$9 Million to your nominated account. Kindly understand that after the transfer commence, you are receiving in your account the total sum of US$9 Million together with the activation fee of $100. Totaled (Nine million Three Hundred Dollars).
By tomorrow the bank is send you some approval documents that approved you as the right beneficiary of the said funds before making the wire transfer to your nominated accounts. you are requested to go ahead to send the $100 as soon as you receive this message to enable the bank to activate the account today and finalize with the process of the payment and make the transfer to your account without delay.
Bellow is the information to send the $100 through Western Union.
LAST NAME:JOSEPH TIZHE
ADDRESS: LAGOS NIGERIA
After you send the activation fee, kindly send the payment slip of the $100 for assessment
The bank is awaiting to receive from you as soon as possible so that the transfer will be concluded immediately.You can as well call me on phone now for more update +2349036303035 or kindly add me for whatsapp so that we can hangup on chatting.
Director Foreign Remittance Department
Diamond Key Bank Plc.
PLEASE READ THE 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. 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 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