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Monday, August 22, 2016

419 scam email from Mr. Jimmy West Diamond Bank Benin Director Dr. Richards Newman Diamond Bank Benin Telex Director +229-67901883

from: Mr Jimmy West <> 
reply-to: Mr Jimmy West <>
date: Mon, Aug 22, 2016 at 2:30 AM
subject: Attn: Beneficiary,

Attn: Beneficiary,

I am Mr Jimmy West,the director of Diamond Bank Benin. This is to
bring to your notice that my office has taking over all the money
Transaction originated from any part of African/ Europe and Asia
counties etc. as Contract payment,Fund inheritance or Lottery Winning
due to Unauthorized/incapability of financial Institutions/security
companies In releasing such huge sum of money due to Fraud, terrorist
and money Laundry activities going on world wide.

The World Bank Group has Mandated the Diamond Bank Benin via my Office
to release funds to beneficiaries through Cash delivery, Hence Your
Name appears as one of The fund beneficiaries whom their fund was
successfully cleared recently From Terrorist and Money laundry and
your money will be released to you Through International Cashier's
Bank Draft that will be cash able from any International Bank in your
country or cash delivery been the only way you would receive Your
money to avoid paying excess charges. As regard to this arrangement,
you are advised to contact the telex director DR. RICHARDS NEWMAN
through his direct line 0022967901883 Contact DR. RICHARDS NEWMAN with
the contact information below. Telex director Diamond bank Benin.

DIRECT TEL: 0022967901883

You are therefore advised to forward your direct telephone numbers,
Your complete name and your house address to DR. RICHARDS NEWMAN for
Immediate release of your fund to you Most importantly be aware that
($3.5Million Dollars) Only was allocated to you,

Be also informed that the Fund Approvals and authorization document
Including Anti-terrorist Clearance Certificate was issued in your name
and has been handed over to DR. RICHARDS NEWMAN to release to you.

Finally,DR. RICHARDS NEWMAN is standby to receive your communication and
Release your fund to you through Cash delivery without further delay.
Make your contact directly to him through Email contact any time
because we are working 24 Hours to be able to meet with the mandate
given by the World Bank,

Thanks for your maximum
cooperation. Mr Jimmy West

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