Wednesday 23 November 2011

419 SCAM - Western Union (Diamond Bank Plc) 231111 

DIAMOND BANK PLC WESTERN UNION MONEY TRANSFER DEPARTMENT COTONOU BENIN REPUBLIC/ADDRESS NO.455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU,

Urgent attention,stepheneze100 henrybizhenrybiz

 
There is an issue involving ( $10 Million united state dollars ) which was called to Our Bank ( DIAMOND BANK PLC ) from the Federal Ministry OF Finance Benin Republic concerning your outstanding payment of ( $10 Million united state dollars ) The fund has been released and forwarded to our Bank Western Union Money Transfer department head office and an instruction was passed to us directly from the Federal Ministry Of Finance new boss we are asked to start sending your fund install mentally at the rate of $15,000 per day through our western union money transfer this means that you will be receiving $7,500 twice per a day until your total ( $10 Million united state dollars ) is completely transferred to you.
 
Today, our bank has effected your first payment of $7,500 through western union now you have to Contact us immediately with the information's below so that we will start transferring your funds to you,Secondly note that you don't have to pay for any transfer charges because we had that some people have been trying to collect some money from you telling you that you have money with them so be careful your total funds worth of ( $10 Million united state dollars ) is still intact in our Bank here,The only money requested from you is ( $105 dollars ) and that is for the two barrister that will sign your funds transfer file on your behalf since you are not here.

Right now we are only waiting for your email or call us so that we will instruct you on what to do immediately so that you will start receiving your funds with out any further delay,
 
Kindly get back to us with the below details,

(1)The name you want to use in receiving your funds,................?
(2)Your direct Phone number: ...................?
(3)Your Contact address: ..................?

We await your update with the above information's so that we will start transferring your funds to you,
 
Yours in Service.
Mr.Maxwell Johnson
Tel;+22966055570
Email; maxwelljohnson_western@superposta.com ,
Director Diamond Bank Plc western union department
Posted by Exhibita at 7:35 pm
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1 comment:

  1. Anonymous10 March 2012 at 15:27

    i've got new email from the same address.When i check with the western union online tracking the mctn no is ready to pick up just waiting for me to sent the money amount usd 65 dollar. below is the email.

    DIAMOND BANK WESTERN UNION
    455 AGBOKOU ANKPA ROAD OPPOSITE TUNDE
    MOTORS COTONOU BENIN REPUBLIC
    Office Tel;+229-96433271


    Dear ,


    We are happy to in form you officially that we received approval letter today
    from Federal Ministry of Finance Office, authorizing our Bank Western Union to
    program a total sum of $3,500,000.00 USD and pay you through our western union
    money transfer system for your easy pickup and warned against any unforeseen
    delay that could make your fund not to get to you in a timely manner.

    The Federal Ministry of Finance chairman (Prince Isaiah Joe ) have submitted
    your payment file to the Benin Consulate for screening and all data have being
    confirmed correct to pay you a total sum of $3,500,000.00 USD as a result
    overdue contract/Inheritance Funds/Compensation Funds and your Lottery
    Winning funds so far. We have been advised to send you $5000 USD every day
    because Western Union laws here in Benin Republic can only transfer a maximum
    of $5.000 USD every day to you.

    We have today transferred your first US$5000.00 available for your pickup at
    any western union office in your City, but still on hold due to the unpaid
    activation fee of $65 which you supposed to pay before your transfer will be
    posted to your country for pickup.

    NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $65USD IS THAT WE TRIED TO
    DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR
    TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE
    BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU
    TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS.

    For your convenience check your first $5000.00 installment transfer online at
    on the space provided at western union www.westernunion.com clicks TRACKING
    and fill the bellow information website.

    Money Transfer Control Number (MTCN) 151_360-4581
    SENDER Laura Fry

    Text Question: One
    Answer: Love

    Amount: US$5000


    You will pickup the $5000 USD at any western union office in your country
    after 15 mins you send the $65 activation fee of your daily installment
    account. You are to send the activation fee today on our bellow information
    through Western Union or store close to you:-

    Receive by: CHIDOZIE SUNDAY
    City : Cotonou,
    Country: Benin
    Zip Code: +229
    Text Question: Faith?
    Answer: In God
    Amount: US$65

    As soon as you transfer the activation fee, send us the transfer MTCN on our
    bellow contact information to enable us receive and proceed with immediate
    transfer release of your $5000 USD today.




    Thanks for using our service while we wait your kind response,



    Mr.John Ben
    call me now +229-96433-271


    Director Remit Dept



    Diamond Bank Western Union Department

    ReplyDelete

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