A Scam Email with the Subject "Please Give Me Urgent Answer" was received in one of Scamdex's honeypot email accounts on Sun, 01 Feb 2015 04:13:56 -0800 and has been classified as a Generic Scam. The sender was "Debra Davis"<firstname.lastname@example.org>, although it may have been spoofed.
DDIAMOND BANK OF NIGERIA.
ATM International credit Settlement.
Directorate of International Payment.
Please Give Me Urgent Answer
This is to officially notify you about your Fund that was supposed 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 yours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 10th of December 2015 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 you’re 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 $5.5 Million USD (Five 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;
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 OF NIGERIA) 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 Us dollar per day while minimum withdrawal is $20,000 Us dollar 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.Benjamin Michael by sending your information to him for an immediate response. Contacts of Mr.Benjamin Michael are as below;
Director of ATM payment department
DIAMOND BANK OF NIGERIA.
NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr.Benjamin Michael, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name:
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: $250.00
(1 day delivery)
FedEx COURIER EXPRESS
(2 days delivery)
UPS COURIER SERVICE
(3 days delivery)
For oral discussion, you can reach Mr.Benjamin Michael 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 (003) so you have to indicate this code when contacting the card center by using it as your subject.
Chief secretary Remittance Officer,
In Respect of the World Bank.