Thursday, August 31, 2017

Thursday

419 scams

Congratulations,

The United Nations Security Council , hereby receives your payment with
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.4 (Two million,
four
hundred thousand 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) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country

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.

BANK NAME: Diamound Bank Plc
EMAIL: diamondbank56@citromail.hu
PHONE: +22995576491

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,
Rev Mba Beankili
Director, Special Duties

0 comments: