419 scams
Congratulations,
The United Nations Security Council , hereby receives your payment with
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US($8.5Million Dollars
only) This council was set up to fight against scam and fraudulent activities
worldwide, responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and directs
the paying authorities worldwide to make immediate payment of verified claims
to the beneficiaries without further delay, your said payment was deposited
with DIAMOND BANK PLC BENIN REPUBLIC and you will gain online access for you to
access and transfer your funds through internet banking.
We also confirmed that you have met all statutory requirements in respect of
your pending payment except that you have to change the name on the account
which we opened for you with your funds, presently the name on the account is
UNITED NATIONS so you need to change it to your name. This important notice is
to let you know that your payment is ready to be moved by DIAMOND BANK PLC
BENIN REPUBLIC Online banking transfer system where the account was opened.
All you are to do now is to contact Diamond Bank for your online account in
formations so that you can logon to the account to confirm the availability of
your funds then after that you will have to change the name on the account to
your own personal name because the name we used in opening the account for you
is UNITED NATIONS.
Please note you will not be able to transfer your funds until you change the
name on the account so you are to contact Diamond bank with your information’s
as needed below.
(1) Your Full Name:
(2) Your Home Address:
(3) Your Phone, Fax and Mobile
(4) Your Company Name
(5) Your Bank Name:
(6) Your Country
(7) Your personal identification........
(8) Your Occupation........
Here are the contact details of Diamond Bank Plc which you are to contact
immediately for your online account information’s to confirm the availability
of your funds.
Contact person: Name: DR.SHITU ABUBAKAR
BANK NAME: Diamond Bank Plc
So contact him now on this email ;( diamond4bank41@citromail.hu )
PHONE: +22998752577
you have to try to contact them as soon as possible so they can send you the
online account information’s as we have already informed them that you will be
contacting them for the request of the account information’s, please do not
forget to contact them with your details as your request might be ignored if
your information’s is not included to prove that the message is coming from
you.
Yours Faithfully,
Mr.Steven Wigan
Director, Special Duties
Attention,
Good day to you, how are you? My name is Skylar Anderson. I am a U.S. Army Specialist, serving here in Afghanistan. I found a box containing the sum of $6,000,000.00 USD (Six Million United States Dollars) due to my status as a U.S. Army Specialist, i can’t be able to transfer this funds to my account in United States. I need your help to evacuate this funds and safe keep it until i finish my service here and come to collect my share of it. The box will be addressed as family valuables from me to you. If this is possible for you to do, i need your full assurance that it will be safe in your care. You may be wondering why i decided to communicate with you, I have no one to discuss this with. I am an orphan, please assist me to secure a brighter future. Trusting someone is very difficult, but i give you my trust, also i need your trust to make this a success. Your acceptance to this would really encourage me. Kindly let me know your conclusion to my request so we can proceed to get this completed soon. With a sincere heart, i am willing to give you 35% from the total sum for your assistance and willingness to help me. Please do not betray my trust and confidence in you. If you truly desire to help me, please reply me quickly via my Personal email: (spc.skyla5@gmail.com)
Regards, Spc. Skylar Anderson. Personal Email: (spc.skyla5@gmail.com)
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