SCAM : DIAMOND BANK PLC, ATM INTERNATIONAL CREDIT SETTLEMENT

I would think an Attorney would be able to spell better then the email below.  However my last attorney who was supposed to be helping us, is suspended and may be disbarred, so anything is possible.  Regardless, this is a very obvious scam.  Avoid.


>>> atm_diamondonlineservice@secretarias.com <<

---------- Forwarded message ----------
From: Diamond Bank Plc., ATM International credit Settlement <marketing@airport.mn>
Date: 2011/3/16
Subject: DIAMOND BANK PLC, ATM INTERNATIONAL CREDIT SETTLEMENT
To:

Diamond Bank Plc.

ATM International credit Settlement.

Directorate of International Payment.

Dear,Beneficiary...........

 

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e,Courier Companies,Western Union Money Transfers and Banks.Due to this lost of Funds of your's which was suppose to be given to you but failed to.So in this case,a beneficial meeting was held on the 15th of October 2010 at the World Bank in Switzerland,which top officials and Central Bank Governors from different countries in the world were present at the meeting.Which they discussed on how your Fund can be given to you without any loss at this time,which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.In conclusion at the meeting,The President of World Bank Mr.Robert B.Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies.Fund which is truly $2.8 Million Us Dollars to all beneficiaries in various countries in the world as an ATM SWIFT C ARD Below

 

DaiwaBank/Osaka/Japan.

....................................

Caja De Madrid/Madrid/Spain.

...................................

Lloyds Bank/Hitashi/Malaysia.

.......................................

Diamond Bank Plc/Lagos/Nigeria.

......................................

Banco di Santo Spirito/Rome/Italy.

........................................

Bank of NewYork Mellon Corp/NewYork/USA.

 

Each of this Banks are to distribute 350 ATM SWIFT CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD,so this Bank(Intercontinental Bank Plc) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world,but the maximum withrawal is $50,000 Usd per day while minimum withrawal is $5,000 Usd per day.

 

Note that this ATM CARD of your's have been activated and a security pin code number will be issued to you from this Bank as soon as you receive your ATM CARD for a safer withdrawal.

 

Please contact the ATM CARD payment department Manager  Barrister Tony Morgan by sending your informations to him for an immediate response.

Contacts of Barrister Tony Morgan are as below;

 

Name:                          Barrister Tony Morgan

Email:                         atm_diamondonlineservice@secretarias.com

Office Telephone Line:   +2348169141759

 

NOTE:FOR NON APPEARANCES,DO NOT CONTACT Barrister Tony Morgan, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

 

Your Full Name:...............

Country/Your Address:.................

Occupation:....................

Contact Home/Cell Phone:...................

Age/Sex:.................................

 

Please be notified that this are the charges you have to pay for the Shipping of your ATM CARD as they are charged Below;

 

DHL COURIER COMPANY                     fedEX COURIER EXPRESS               UPS COURIER SERVICE

Shipping fee: $300                                    Shipping fee:$250                          Shipping fee:$200

(1 day delivery)                                           (2 days delivery)                             (3 days delivery)

 

For oral discussion,you can reach Barrister Tony Morgan on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.

 

Note that is because of impostors, we hereby issued you our code of conduct, which is (DATM) so you have to indicate this code when contacting the card center by using it as your subject.

 

Sincerely Your's,

 

Barrister Tony Morgan

Chief Remittance Officer,

Diamond Bank Plc Nigeria,

And In Respect of The WorldBank,Switzerland