Scam Emails Archive : Advance Fee Fraud/419

Subject: Be informed

From: DIAMOND BANK BENIN <www.diamond.beninplc@hotmail.com>


This email with the subject "Be informed" was received in one of Scamdex's honeypot email accounts on Mon, 14 Mar 2016 07:24:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was DIAMOND BANK BENIN <www.diamond.beninplc@hotmail.com>, although it may have been spoofed.

Attn: Beneficiary,

I am Mr Jimmy West, the director of Diamond Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/ security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.

The World Bank Group has Mandated the Diamond Bank Benin via my Office to release funds to beneficiaries through Cash delivery, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier's Bank Draft that will be cash able from any International Bank in your country or cash delivery been the only way you would receive Your money to avoid paying excess charges.
 
As regard to this arrangement, you are advised to contact the telex director DR. SHITU ABUBAKAR through his direct 0022961901377 Contact DR. SHITU ABUBAKAR with the contact information below. Telex director Diamond bank Benin

Name: DR. SHITU ABUBAKAR
DIRECT TEL: 0022961901377

You are therefore advised to forward your direct telephone numbers, Your complete name and your house address to DR. SHITU ABUBAKAR for Immediate release of your fund to you Most importantly be aware that ($4.2Million Dollars) Only was allocated to you,

Be also informed that the Fund Approvals and authorization document Including Anti-terrorist Clearance Certificate was issued in your name and has been handed over to DR. SHITU ABUBAKAR to release to you. Finally, DR. SHITU ABUBAKAR is standby to receive your communication and Release your fund to you through Cash delivery without further delay. Make your contact directly to him through Email contact any time because we are working 24 Hours to be able to meet with the mandate given by the World Bank,

Thanks for your maximum
cooperation. Mr. Jimmy West