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SCAM ALERT: DIAMOND BANK PLC BENIN

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DIAMOND BANK PLC BENIN

Diamond Heights

Plot 87 Ajose Adeogun Street,COTONOU

EMAIL- diamondbankplcbenin@rediffmail.com

ATTN, PAYMENT NOTIFICATION

This is to bring to your notice that, I have paid the re-activation and the delivery of your ATM. I paid it because the ATM Card (8119) ($2.9m),has less three days to expire and when it expires,the money will go into Government purse. With that I decided to help you pay the money so that the ATM will not expire, because I know when you get your ATM definitely you must pay me,my money back and even compensate me for helping you.

Now i want you to contact The Shipping Company Benin with your Full Contact informations so that they can deliver your Card to your destination address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and dumourage might increase. They told me that their keeping fees is $25 per day and i deposited it on 10th of September / 10 /9/2008 which was four days ago.

Below Is The Shipping Delivering Company Contact Informations,

Contact Person: Rev Dr Frank Ben . the Director General

Global Shipping Company Benin Republic

E-MAIL(shippingcompanybenin00@rediffmail.com

E-MAIL( globalshippingcompanybenin05@yahoo.com

CONTACT NUMBER 00229 93 80 84 91.

Contact Today to avoid increase of their keeping fees and let me know once you receive your Card.

Yours.

Prof. Philips Weah.

ATM OFFICE

Pls if you have any quetion you are free to contact our customer care email direct.

EMAIL- diamondbankplcbenin@rediffmail.com

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3 Responses to “DIAMOND BANK PLC BENIN”

  1. ana says:

    recibí un correo electrónico donde me dicen en contacto con el banco inmediatamente

  2. Lisa Reitter says:

    Dear Sir, I received an email with a document attached that status that money was wired from your bank to my account on October 12, 2011. I have not received this money. It was to be in the amount of $840,000.00. You have my name so please advise if this is a scam or not. Thanks for your assistance. Lisa Reitter, West Virginia, USA

  3. Jeffrey Miller says:

    I recieved an e-mail that I have funds in the amount of 8.4 million dollars. I was toid to contact the director of the bank D. Nelson David at diamondb9@hotmail.com. Is this a scam?

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