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Date Posted: 21:51:26 08/22/18 Wed
Author: Chief Remittance Officer
Subject: DIAMOND BANK® Plc.
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 yours which
was suppose to be given to you but failed to. So in this case, a beneficial
meeting was held on the 18th Of Aug 2018 at the World Bank in
Switzerland, which to 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, 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;
Caja De Madrid/Madrid/Spain.
Diamond Bank® Plc/Benin Republic.
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 Mr. Daniel Willimas, by sending your information to HIM for an immediate
NOTE: FOR NON APPEARANCES, DO NOT CONTACT, IF YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: .....
Country/Your Address: ...
Contact Home/Cell Phone: ...
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: $150.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $130.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $110.00 (3 day delivery)
Here is the information via money gram or western union to Benin republic
Receiver name-----------AGULU PIETERS
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
Test Answer-------- ATM
You can reach Mr. Daniel Willimas, via email as soon as
you receive this important message for further directions and also update him
on any development from the above mentioned office. 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.
Chief Remittance Officer,
DIAMOND BANK® Plc.
In Respect of The World Bank
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