diamondbankplc2021@gmail.com

[Wayne]

Are you alive or dead?

Diamond Bank <diamondbankplc2021@gmail.com>
To:

Sat, 10 Jul at 05:22

DIAMOND BANK BENIN SA
Carre 308 Rue du Reverend
Pere Colineau 01 BP 955
Cotonou Benin.

Dear XXXXXX,

Are you alive or dead? We received several emails from one Mr. Peter Ahmed who told us about how you passed away due to the current pandemic last week. Mr. Peter made us understand that you tested positive for Covid 19 and later died of the virus at the isolation center. He stated that he is your business associate and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office based on your contract /Inheritance payment fund valid USD$2.5 Million as approved by United Nations/Imf/World Bank Which is about to be paid to you. He requested that the payment should Now be transferred into his own personal account as he stated below.

Account Name Mr.Peter Ahmed
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 18002227534
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to Mr. Peter Ahmed Bank Account, though we have your receipt address.This is to avoid releasing your money to wrong person because Mr. Peter is too eager and ready to follow every instruction to have this money into his account.

Reply If you did not test positive for Covid19 and you did not permit Mr. Peter to claim your money.

I attached my working identity card.

Waiting to hear from you,

Mr. Benedict Ihekire
Director,
International Remittance Department,
Diamond Bank Benin SA.

[Big Al]

DIAMOND BANK BENIN SA
Carre 308 Rue du Reverend
Pere Colineau 01 BP 955
Cotonou Benin.

This is to officially notify you about your fund that was supposed to
be rendered to you via Courier Companies or Banks Wire Transfer. A beneficiaries meeting was held on the 15th of July 2022 at the World Bank Headquarter in Switzerland, where top government officials and Central Bank Governors from different countries in the world were present at the meeting, They discussed how your fund can be given to you without any loss at this time. Be informed that 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 the World Bank, Mr.David R
Malpass, has strictly authorized ( 6 ) Banks in the World to deliver all
individual beneficiary funds through Courier Companies. Your Fund
which is truly $5.5 Million USD ( Five Million, Five Hundred
Thousand United States of America Dollars ) was listed to be paid among all other beneficiaries in various countries and to be paid via ATM MASTER CARD.

Below are the authorized paying Banks;

Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Diamond Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.

Each of these Banks are to distribute 650 ATM MASTER CARDS to all
beneficiaries in the World that are to receive their compensation ATM
CARD. So, this Bank (Diamond Bank® Plc/Benin Republic) 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 withdrawal is $50,000 USD per day,while minimum withdrawal is $20,000 USD per day.

Note that this ATM CARD of yours has been activated and a security pin code number will be included in your package as soon as you receive your Card for a safer withdrawal.

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR. BENEDICT IHEKIRE, 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: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are charged Below;

DHL COURIER COMPANY Shipping fee: $150.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $100.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $100.00 (2 day delivery)

NOTE: Due to impostors,we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.

I attached my scanning working identity card.

Congratulations in Advance..


Mr. Benedict Ihekire
Director,
International Remittance Department,
Diamond Bank Benin SA.

Header:

Received: from 10.197.32.140
Return-Path: <diamondbankplc2021@gmail.com>
X-Originating-Ip: [209.85.160.42]
From: Diamond Bank <diamondbankplc2021@gmail.com>
Date: Fri, 22 Jul 2022 20:56:30 +0100
Message-ID: <CAHj+5mFiou7_d95crR9Yp2tR1zuv0Mg_PTA9aKarFmGbUi_bdw@mail.gmail.com>
Subject: DIAMOND BANK BENIN SA