Jerry Williams, Diamond Global Bank Plc

Discussion in 'Banking scams' started by Miyuki, Jan 12, 2017.

  1. Miyuki

    Miyuki Administratrix Staff Member

    Received: from mail-oi0-f65.google.com ([209.85.218.65])
    Reply-To: boaplc111@gmail.com
    From: "Mr. Jerry Williams" <ccservice11@gmail.com>
    Date: Fri, 25 Nov 2016
    Subject: YOUR FIRST PAYMENT OF $5,000 HAS BEEN SENT.
    Return-Path: ccservice11@gmail.com

    ATTENTION:

    We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/Winning payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us. They have ordered Diamond Global Bank Plc to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of $5,000 Usd via Western Union money transfer from the total amount of $7,500,000.00Usd, Seven Million Five Hundred Thousand United States Dollars Note;the payment was as well authorzied to be paid through ATM CARD if you wish.

    Below is your first instalmental payment that was sent today for you to pick up.

    Money Transfer Control Number (M.T.C.N): 7212531367
    (Available for pick up by receiver)
    Senders First Name: Jerry
    Senders Last Name: Williams
    Question: Confirm
    Answer: Transfer
    Amount Sent: $5,000 USD

    And to prove this right to you, your first installment payment of $5,000.00 (Five Thousand United State Dollars) has been sent. We would require that you click on the link (https://www.westernunion.com/my/en/track-transfer.html) and follow Money Transfer Tracking | Western Union<https://www.westernunion.com/my/en/track-transfer.html>
    www.westernunion.com Use the tracking number (MTCN) to find out where your Western Union money transfer is.

    required, enter the MTCN control number as well as the sender first name and sender last name.

    Note: You cannot pick up the funds yet because our commission / transfer charges has not been paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required of you now before receiving your first installment payment is to proceed to the nearest Western Union Money Transfer outlet and then request to send $77.00 Usd to us through the western union money transfer or money gram with the below information's:

    Receivers First Name: ....SAHIFIYU
    Receivers Middle Name:......ADECHINAN
    Receivers Last Name:......AREMOU
    Receivers Address: Cotonou, Benin Republic.
    Country code....00229
    Amount: $77.00 Usd.
    Question: Trust.
    Answer: In God.

    Your first installment will be released after (2) hours and shall be made payable to you after we received the transfer charges/activation fee for the $5,000.00 Three Thousand United State Dollars we have just sent to you. And for each $5,000.00Usd transferred to you, you will only have to pay the $77 Usd before collection. Please not that we can not deduct the transfer charges from your funds because we where not authorized by UN to do so. Your complete $7,500,000.00Usd was deposited to us by the Attorney to the United Nations Organization, and the funds must reach you in its fullest.

    Please proceed with the above payment instructions fill in the underlisted details for confirmation:
    Sender Names ......?
    Sender Country......?
    MTCN OR REFERENCE NUMBER....?

    We await your activation fee today, so you can start receiving your installment payment as from today. You can also send us a scan copy of the payment slip.

    Yours truly,
    Mr. Jerry Williams
    {boaplc111@gmail.com}
    Diamond's Global Bank Plc

    YOUR FIRST PAYMENT OF $5,000 HAS BEEN SENT.
     

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