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Friday, August 28, 2015

419 scam email from Dr. Patrick Mestrallet Director Diamond Bank drmatinscolince@yahoo.com.ph diamondbank@diamondbank.bg.tf +229-67917242 +229-21935205

Originating IP: 106.10.196.179
Originating ISP: Internet Content Provider
City: n/a
Country of Origin: Singapore

from:    diamondbank@diamondbank.bg.tf
reply-to:    diamondbank@diamondbank.bg.tf
to:   
date:    Fri, Aug 28, 2015 at 2:56 AM
subject:    From Diamond Bank PLC Benin Republic
signed-by:    yahoo.com

Diamond Bank PLC Benin Republic
Address: 308 Rue du Révérend Père Colineau 01, Cotonou , Benin Republic
Tel. : +229-679 172 42
Fax: +229-219 352 05

Dear Beneficiary,

We write to inform you that your fund $17.500,000.00 (Seventeen  Million Five Hundred Thousand United States Dollars) only, presently deposited with the Diamond Bank Benin Republic (DBB) International Bank Benin Escrow account in your name as the beneficiary.

Reference to the information received from Head State Authority Benin Republic, you are required to carefully complete the form online account opening form and as well return same to this office.

We wish to inform you that arrangements are in place to enable the final remittance of your fund to your online account which shall be opened and activated in your name from our Legal Telex Department.

You are therefore advised to adhere diligently to the instructions and directives so as facilitate your online account opening processes in order that you shall be able to access your online account and also for transfer to any Country, bank and account of your choice.


Please, All fields with asterisk(*) must be filled accurately,


Personal Information

First Name*:..........
Last Name*:.........
State of Origin*:........
Nationality*:..........
Social Security Number:..........
Passport No*:...........
National ID Card NO.*:..............
Phone Number*:................
Fax Number*:................
Marital Status*:...............
Gender*:..............
Birthday*:...............

Indicate Your Address

Residential Address*:..................
City*:.............
State*:.............
Country*:.............
Zip / Postal Code*:...........
Office Address*:..............
Email Address*:..............
Confirm Email Address*:.............

Existing Account At Place of Residence

Account Name*:....................
Account Number*:..............
Bank Name*:..............
Company Name*:.................
Company Registration N°*:...............
Company address*:...............
Zip / Postal Code*:..............


Best Regards,
Dr. Patrick Mestrallet,
Director Diamond Bank Benin Republic West Africa
Direct Hot Line Tel. : +229-679 172 42

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