Another fake email.
DIAMOND BANK.
ATM International credit Settlement.
Directorate of International Payment.
Dear,Beneficiary...........
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.Due to this lost of Funds of your's which was suppose to be given to you but
failed to.So in this case,a beneficial meeting was held on the 10th of January 2011
at the World Bank in Switzerland,which top 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 loss at this time,which 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 Mr.Robert B.Zoellick has
strictly authorized 6 Banks in the World to deliver all Funds through courier
companies.Your Fund which is truly $2.5 Million USD (Two Million,Five Hundred
Thousand United States of America Dollars)to all beneficiaries in various countries
in the world as an ATM MASTER CARD.Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Lagos/Nigeria.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of NewYork Mellon Corp/NewYork/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to every 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 have 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.Kelvin Smith by sending your information to
him for an immediate response.Contacts of Mr.Kelvin Smith are as below;
Mr.Kelvin Smith. Director of ATM payment department DIAMOND BANK Plc.
Email:atmdepartment7@hotmail.com
Office Telephone Line:+2348161112680
NOTE:FOR NON APPEARANCES,DO NOT CONTACT MR.KELVIN SMITH, IF YOU CAN NOT PAY FOR THE
SHIPPING OF YOUR ATM CARD.
Your Full Name:.................
Country:........................
Your Address:...................
Occupation:.....................
Contact Home/Cell Phone:........
Age:............................
Sex:............................
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: $450.00 (1 day delivery)
FedEX COURIER COMPANY>>>>Shipping fee: $350.00 (2 day delivery)
UPS COURIER COMPANY>>>>>>Shipping fee: $290.00 (3 day delivery)
For oral discussion,you can reach Mr.Kelvin Smith on email or call his office
telephone line given to you above as soon as you receive this important message for
further directions and also update him on any development from the above mentioned
office.Note that is because of 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.
Sincerely Yours,
Mrs.Ambrose Wekkinbeck.
Chief Remittance Officer,
DIAMOND BANK® Plc,
And In Respect of The World Bank®.
