Search FraudFYI

Saturday, March 11, 2017

419 scam email from Mr. David Jack Diamond Bank Plc. "www." James Hillima Diamond Bank Plc. Foreign Remittance Director +229-62718441

Originating IP:
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin

from: JAMES HILLIMA <"www."> 
reply-to: JAMES HILLIMA <>
date: Fri, Mar 10, 2017 at 5:48 AM
subject: ATTN DEAR,


We have Finally Re-directed your payment fund $8.5Million Dollars today to our DIAMOND BANK PLC and now you have to Contact them because they are in charge of making online Transfer for you which you will be able to received it within 4days banking service.

Below is the e-mail their e-mail address, please contact them now because your money is with them now.

Director name JAMES HILLIMA ,
The Director of Foreign Remittance Diamond Bank Plc –Cotonou Benin Rep.
Address: 203/282 Hospital Route Cotonou Benin Republic
Tel: +229 62718441 Telex: 53001 / 53120
Customer Care E-mail address (

Let us know immediately the transfer has been made, with all the success.
Warm Regards.
Mr. David Jack

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!