DIAMOND BANK PLC BENIN
Diamond Heights
Plot 87 Ajose Adeogun Street,COTONOU
EMAIL- diamondbankplc1_benin18@yahoo.fr
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 $10.2m,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 Shippng Company Benin with your Full Contact informations so that they can deliver your Card to your designated 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 15th of july / 15a /7/2008 which was yesterday.
Below is their Contact Informations,
Contact Person: Rev Dr Frank Bello . the Director General
Shipping Company Benin Republic
E-MAIL(companyshipping_beninship02@yahoo.fr
E-MAIL(shipping_companyship@myway.com
CONTACT NUMBER 00229 93 15 88 02
Contact Today to avoid increase of their keeping fees and let me know once you receive your Card.
Yours
Prof.Philips Weah
ATM OFFICE
any quetion you are free to contact our customer care email direct.
EMAIL- diamondbankplc1_benin18@yahoo.fr
Thursday, July 17, 2008
Compliments of the season.
Dear Friend
Compliments of the season.
I am glad to inform you that I have successfully transferred the funds under the co-operation of a new partner from Thailand.
And presently am in Thailand for some investment projects and medicalcheck up with my own share of the total sum. as you should understand that during the period of processing the transfer that my health situation was very poor.Meanwhile,I did not forget all your past efforts and attemptsto assist me in transferring the funds despite that it failed us some how along the way.
Now i will like you to contact my secretary who is right now in Cotonou Republic of Benin, his name is Mr.Mike Benson his email address are(mike_benson2008@yahoo.fr ) And ask him to send you the total sum of 2.500.000.00 (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY)which I kept for you,for your compensation for all the past efforts and attempts to ssist me in this matter as i am a very strong and born again chritian and will never easily forget all your passt efforts to assist no matter that i was not able to get it conclude with you. I appreciated all your efforts at that time very much.
So feel free and get in touched with my secretary Mr.Mike Benson and instruct him where to send the money to you.Please do let me know immediately you receive it so that we can share the joy after all the sufferies at thattime. In the moment,I am very busy here because of the investment projects and my health which me and my new partners are having at hand.
Finally,remember that I had forwarded instruction to my secretary on your behalf in respect to that matter as well, So feel free to get in touch with him in respect to that so that he will send the amount to you without any delay.
Yours faithfully,
Mr. George William
Compliments of the season.
I am glad to inform you that I have successfully transferred the funds under the co-operation of a new partner from Thailand.
And presently am in Thailand for some investment projects and medicalcheck up with my own share of the total sum. as you should understand that during the period of processing the transfer that my health situation was very poor.Meanwhile,I did not forget all your past efforts and attemptsto assist me in transferring the funds despite that it failed us some how along the way.
Now i will like you to contact my secretary who is right now in Cotonou Republic of Benin, his name is Mr.Mike Benson his email address are(mike_benson2008@yahoo.fr ) And ask him to send you the total sum of 2.500.000.00 (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY)which I kept for you,for your compensation for all the past efforts and attempts to ssist me in this matter as i am a very strong and born again chritian and will never easily forget all your passt efforts to assist no matter that i was not able to get it conclude with you. I appreciated all your efforts at that time very much.
So feel free and get in touched with my secretary Mr.Mike Benson and instruct him where to send the money to you.Please do let me know immediately you receive it so that we can share the joy after all the sufferies at thattime. In the moment,I am very busy here because of the investment projects and my health which me and my new partners are having at hand.
Finally,remember that I had forwarded instruction to my secretary on your behalf in respect to that matter as well, So feel free to get in touch with him in respect to that so that he will send the amount to you without any delay.
Yours faithfully,
Mr. George William
Attention my friend(IS DEPOSITED WITH TOP CHRONO BENIN)
Attention,my friend,
I have paid the delivery charge the courier requested for the delivery of your drafted cheque($850,000.00 USD) my Boss instructed to send it to you for your compensation.I have been waiting for you since then to come down here and pick your draft cheque as he said but I did not hear from you as we fixed.I went to the bank to confirm if the draft still valid or getting near to expire and the Director of PAYING BANK Dr.Wilson EcoBank Benin told me that before the draft will get to your hand that it will expire.So I told him to cash the Eight hundred and fifty thousand US Dollars only to cash payment to avoid loosing this funds under expiration.
DR.WILSON,whom converted your draft into cash advised me to transfer the ($850,000.00 USD) to you through DIPLOMATIC means because Government of this Country will not allow them to transfer the fund into USA account.That is the reason I deposited the fund with the TOP CHRONO COURIER COMPANY BENIN REPUBLIC.
For security reasons and to ensure that this fund get to you safetly as the Bank explained,I told the TOP CHRONO DIRECTOR that the TRUNK BOX content is CLOTHS you order for samples because DR.WILSON covered the total fund with cloths before he lodged it in Trunk Box.I have PAID them the delivery charges and they will deliver the Package to your HOME not in their Branch in the state.
Send your below information,Full Name,Mailing Address And Your Private Phone Number.And do not let the director to know that the said package contains money to avoid them not run away with your fund.Below is your package registration No,27.2KGXX5 and deposited Date,16th junely 2008.
Now feel free to contact the TOP CHRONO COURIER COMPANY with bellow information and request for the delivery immediately which was deposited with them by Secretary.Benard Kalu.
Contact Person: Fred Ikem.
Company Name:Top Chrono Courier Service.
E-mail Address,(email_topchrono@netcourrier.com)
Telephon number:+229 93890618
I will not longer stay in this Country Benin,I will move out of this Country next tomorrow with my family to JEAPAN.So Call Dr.Marthins Dave(EcoBank Accountant Officer,phone,0022993771892)for the key of the TRUNK BOX because they advised me not to send the key with thesame Courier Company for security reasons.I plead him to send it to you incase you need the key before the delivery but you can easily brake the Box.
God Bless you.
YOURS FAITHFULLY.
SECR.BENARD KALU.
I have paid the delivery charge the courier requested for the delivery of your drafted cheque($850,000.00 USD) my Boss instructed to send it to you for your compensation.I have been waiting for you since then to come down here and pick your draft cheque as he said but I did not hear from you as we fixed.I went to the bank to confirm if the draft still valid or getting near to expire and the Director of PAYING BANK Dr.Wilson EcoBank Benin told me that before the draft will get to your hand that it will expire.So I told him to cash the Eight hundred and fifty thousand US Dollars only to cash payment to avoid loosing this funds under expiration.
DR.WILSON,whom converted your draft into cash advised me to transfer the ($850,000.00 USD) to you through DIPLOMATIC means because Government of this Country will not allow them to transfer the fund into USA account.That is the reason I deposited the fund with the TOP CHRONO COURIER COMPANY BENIN REPUBLIC.
For security reasons and to ensure that this fund get to you safetly as the Bank explained,I told the TOP CHRONO DIRECTOR that the TRUNK BOX content is CLOTHS you order for samples because DR.WILSON covered the total fund with cloths before he lodged it in Trunk Box.I have PAID them the delivery charges and they will deliver the Package to your HOME not in their Branch in the state.
Send your below information,Full Name,Mailing Address And Your Private Phone Number.And do not let the director to know that the said package contains money to avoid them not run away with your fund.Below is your package registration No,27.2KGXX5 and deposited Date,16th junely 2008.
Now feel free to contact the TOP CHRONO COURIER COMPANY with bellow information and request for the delivery immediately which was deposited with them by Secretary.Benard Kalu.
Contact Person: Fred Ikem.
Company Name:Top Chrono Courier Service.
E-mail Address,(email_topchrono@netcourrier.com)
Telephon number:+229 93890618
I will not longer stay in this Country Benin,I will move out of this Country next tomorrow with my family to JEAPAN.So Call Dr.Marthins Dave(EcoBank Accountant Officer,phone,0022993771892)for the key of the TRUNK BOX because they advised me not to send the key with thesame Courier Company for security reasons.I plead him to send it to you incase you need the key before the delivery but you can easily brake the Box.
God Bless you.
YOURS FAITHFULLY.
SECR.BENARD KALU.
INCREASE YOU INCOME...TODAY..
Hello,
I am Mr Harris Davis a certifid money lender.
I give out loans at low intetrest rate to individuals
and companies,and also aplicable to good investors with
good credit,between the range of $2000 min and above
loan applicant must be of a working class to get a loan.
Interested persons should contact me via this e-mail
harrisdavis_consultant@yahoo.com
BORROWER'S INFORMATIONS
Your names ................................
Your country................................
Your address ..............................
Your occupation ..........................
Your marital status ......................
Current Status at place of work.........
Phone number..............................
Monthly Income...............................
So if you are in agreement with the terms of the loan,you can go ahead and fill the loan application immediately and get back to me. We promise to render our services to you to the best of our knowledge.
Thanks and God bless you.
Hoping to hear from you.
Regards,
Mr. Harris Davis
I am Mr Harris Davis a certifid money lender.
I give out loans at low intetrest rate to individuals
and companies,and also aplicable to good investors with
good credit,between the range of $2000 min and above
loan applicant must be of a working class to get a loan.
Interested persons should contact me via this e-mail
harrisdavis_consultant@yahoo.com
BORROWER'S INFORMATIONS
Your names ................................
Your country................................
Your address ..............................
Your occupation ..........................
Your marital status ......................
Current Status at place of work.........
Phone number..............................
Monthly Income...............................
So if you are in agreement with the terms of the loan,you can go ahead and fill the loan application immediately and get back to me. We promise to render our services to you to the best of our knowledge.
Thanks and God bless you.
Hoping to hear from you.
Regards,
Mr. Harris Davis
Wednesday, July 16, 2008
CONFIDENTIAL
FROM MR MARTIN DUBE
ADDRESS: No. 5, Haggar Rider Avenue,
South Africa .
P O BOX 6000
PRETORIA
0001
E-Mail: martindube1965@yahoo.com
ATTENTION: The President / Director,
Please forgive my indignation of contacting you without your consent of your e-mail address. I am MR. MARTIN DUBE, the chief Auditor in ABSA BANK of South Africa .
During my auditing in the bank, I found an account opened in this bank in 1992 and since 2000 nobody has operated on this account.
After going through some old files in the record, I discovered that the owner of this account is Mr. Adolf B. Andreas, from MUNICH GERMANY and a miner at Kruger Gold Company who died along with his entire family in a plane crash since 2000.
No other person(s) knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is Twelve Million Five Hundred Thousand United States Dollars (US$12.5M).
FOR MORE INFORMATION VISIT THIS SITE BELOW:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I am only contacting you as a partner based in another country, because this money cannot be approved to a local bank here, but can only be approved to any foreign account. Mr. Adolf B. Andreas is a foreigner and to that effect a foreign account is required.
I need your full co-operation to make this transaction work, because the management is ready to approve the transfer of this money to a next of kin who has correct information of this account, which I will provide to you later. I anticipate your capability and willingness to handle such amount in strict confidence and according to my instructions and advice for our mutual benefit. There's no risk involved as all the process is diligently covered.
I will use my position and influence to effect approvals and onward transfer of this money to your bank account with appropriate clearance forms from the appropriate ministries and foreign exchange departments.
Please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone and fax numbers including the full details of the account to be used for the deposit.
At the conclusion of this business, you will get 25% of the total amount, 70% will be for me, while 5% will be for expenses both parties might incur during the transfer process.
I look forward to your earliest reply, God Bless.
Sincerely Yours,
E-Mail: martindube1965@yahoo.com
MR. MARTIN DUBE (ABSA, Chief Auditor)
ADDRESS: No. 5, Haggar Rider Avenue,
South Africa .
P O BOX 6000
PRETORIA
0001
E-Mail: martindube1965@yahoo.com
ATTENTION: The President / Director,
Please forgive my indignation of contacting you without your consent of your e-mail address. I am MR. MARTIN DUBE, the chief Auditor in ABSA BANK of South Africa .
During my auditing in the bank, I found an account opened in this bank in 1992 and since 2000 nobody has operated on this account.
After going through some old files in the record, I discovered that the owner of this account is Mr. Adolf B. Andreas, from MUNICH GERMANY and a miner at Kruger Gold Company who died along with his entire family in a plane crash since 2000.
No other person(s) knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is Twelve Million Five Hundred Thousand United States Dollars (US$12.5M).
FOR MORE INFORMATION VISIT THIS SITE BELOW:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I am only contacting you as a partner based in another country, because this money cannot be approved to a local bank here, but can only be approved to any foreign account. Mr. Adolf B. Andreas is a foreigner and to that effect a foreign account is required.
I need your full co-operation to make this transaction work, because the management is ready to approve the transfer of this money to a next of kin who has correct information of this account, which I will provide to you later. I anticipate your capability and willingness to handle such amount in strict confidence and according to my instructions and advice for our mutual benefit. There's no risk involved as all the process is diligently covered.
I will use my position and influence to effect approvals and onward transfer of this money to your bank account with appropriate clearance forms from the appropriate ministries and foreign exchange departments.
Please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone and fax numbers including the full details of the account to be used for the deposit.
At the conclusion of this business, you will get 25% of the total amount, 70% will be for me, while 5% will be for expenses both parties might incur during the transfer process.
I look forward to your earliest reply, God Bless.
Sincerely Yours,
E-Mail: martindube1965@yahoo.com
MR. MARTIN DUBE (ABSA, Chief Auditor)
Dear friend
FROM: MR. DAVIS JOMO.
RENNIES BANK OF SOUTH AFRICA
Direct Line: + 27-.731-880-266
Email: jomodavis94@live.com
ATTN:
My Name is Davis Jomo the manager, Credit and Foreign Bills of RENNIES BANK OF SOUTH AFRICaA. I am writing in respect of a foreign customer of our bank, whose name is Mr. Cho Kwiyoung, an American citizen who died in a plane crash [Korean Air Flight 801] with the whole passengers onboard on August 6, 1997. And for your perusal you can view this website Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15M (Fifteen Million United States Dollars), which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. And the banking ethics here does not allow such money to stay long in the bank else it will be return to the bank escrow account as unclaimed funds.
In view of this I got your contact through a trade journal when I was making a research on a foreigner I will use in this great opportunity. For your assistance I am willing to give you 30% of the total amount, 5% will be map out for expenses incurred in the course of the transaction, 65% will be for me. Upon the receipt of your response, I will send you by fax or e-mail the letter of application, which you will type, sign and send back to our Bank to enable us start the processing of the claim
Upon your seriousness to assist in the transfer of this fund, I will forward the bank account details of Mr. Cho Kwiyoung, for your perusal, in view of removing any doubt about the reality of this transaction. This business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your response, after you apply to the bank as next of kin to the deceased with the bank form that I will email to you.
If interested, please contact me via my private email address:jomodavis94@live.com with the following details below.
1 YOUR NAMES
2, YOUR PHONE NUMBER
3, YOUR TYPE OF WORK
4, YOUR AGE
5, YOUR MARITAL STATUS
Yours Sincerely,
Jomo.
RENNIES BANK OF SOUTH AFRICA
Direct Line: + 27-.731-880-266
Email: jomodavis94@live.com
ATTN:
My Name is Davis Jomo the manager, Credit and Foreign Bills of RENNIES BANK OF SOUTH AFRICaA. I am writing in respect of a foreign customer of our bank, whose name is Mr. Cho Kwiyoung, an American citizen who died in a plane crash [Korean Air Flight 801] with the whole passengers onboard on August 6, 1997. And for your perusal you can view this website Ref: http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15M (Fifteen Million United States Dollars), which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. And the banking ethics here does not allow such money to stay long in the bank else it will be return to the bank escrow account as unclaimed funds.
In view of this I got your contact through a trade journal when I was making a research on a foreigner I will use in this great opportunity. For your assistance I am willing to give you 30% of the total amount, 5% will be map out for expenses incurred in the course of the transaction, 65% will be for me. Upon the receipt of your response, I will send you by fax or e-mail the letter of application, which you will type, sign and send back to our Bank to enable us start the processing of the claim
Upon your seriousness to assist in the transfer of this fund, I will forward the bank account details of Mr. Cho Kwiyoung, for your perusal, in view of removing any doubt about the reality of this transaction. This business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your response, after you apply to the bank as next of kin to the deceased with the bank form that I will email to you.
If interested, please contact me via my private email address:jomodavis94@live.com with the following details below.
1 YOUR NAMES
2, YOUR PHONE NUMBER
3, YOUR TYPE OF WORK
4, YOUR AGE
5, YOUR MARITAL STATUS
Yours Sincerely,
Jomo.
VERY IMPORTANT NOTIFICATION
From: Br. Frances Zuma Esq. (For Trustees)
Managing Partner (Sipho Chambers)
PRETORIA SOUTH AFRICA
Tell:Fax: +27 86 6007749
Email: barr.frances@pnetmail.co.za
NOTIFICATION OF REQUEST:
On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Gabriel, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Mr. Edwin Gabriel made you a beneficiary to his WILL. He left the sum of Five Million One Hundred Thousand Dollars (USD$5,100.000.00) to you in the codicil and last testament to his will. This may sound strange and unbelievable to you, but it is real and true.
Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Mr. Edwin Gabriel until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his lifetime. Late Mr. Edwin Gabriel died on the 16th day of February 2004 at the age of 90 years and his WILL is now ready for execution. According to him, this money is to support his Christian activities (May his soul rest with the Lord) and to help the poor and needy.
Please if I reach you as I am hopeful, Kindly get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant date. Please contact me on this email: barr.frances@pnetmail.co.za
Yours in His service,
Frances Zuma Esq.
Managing Partner (Sipho Chambers)
PRETORIA SOUTH AFRICA
Tell:Fax: +27 86 6007749
Email: barr.frances@pnetmail.co.za
NOTIFICATION OF REQUEST:
On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Gabriel, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Mr. Edwin Gabriel made you a beneficiary to his WILL. He left the sum of Five Million One Hundred Thousand Dollars (USD$5,100.000.00) to you in the codicil and last testament to his will. This may sound strange and unbelievable to you, but it is real and true.
Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Mr. Edwin Gabriel until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his lifetime. Late Mr. Edwin Gabriel died on the 16th day of February 2004 at the age of 90 years and his WILL is now ready for execution. According to him, this money is to support his Christian activities (May his soul rest with the Lord) and to help the poor and needy.
Please if I reach you as I am hopeful, Kindly get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant date. Please contact me on this email: barr.frances@pnetmail.co.za
Yours in His service,
Frances Zuma Esq.
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