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Thread: Mrs. Ambrose Wekkinbeck. diamond Bank

  1. #1
    storm struck

    Exclamation again on this ATM scam

    NOTE: Number shown is Nigerian<


    Diamond Bank Plc.
    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.Fund which is truly $2.8 Million USD (Two Million,Five Hundred Thousand United States of America Dollars)to all benefic
    iaries in various countries in th

    DaiwaBank/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.Tony Williams by sending your information to him for an immediate response.Contacts of Mr.Tony Williams are as below;

    Mr. Tony Williams. Director of ATM payment department Diamond Bank Plc. Email: [atmdepartment@administrativos.com] Office Telephone Line:+234-816-655-5885.

    NOTE:FOR NON APPEARANCES,DO NOT CONTACT MR.TONY WILLIAMS, 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 fedEX COURIER EXPRESS UPS COURIER SERVICE
    Shipping fee: $175.99 Shipping fee:$189.99 Shipping fee:$165.00
    (2 day delivery) (2 days delivery) (3 days delivery)

    For oral discussion,you can reach Mr.Tony Williams 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,Switzerland.

  2. #2

    Post fraude banco diamond

    Diamond Bank® Plc.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........................................Dia mond Bank® Plc/Lagos/Nigeria.......................................Banc o 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: [atmdepartment22@w.cn] Office Telephone Line:+234-8098363560. 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: $195.00 (2 day delivery)fedEX COURIER COMPANY>>>>Shipping fee: $180.00 (2 day delivery)UPS COURIER COMPANY>>>>>>Shipping fee: $150.00 (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®.

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