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Sunday, May 28, 2017

419 scam email from Rev. Mba Beankili United Nations Security Council Special Duties Director Diamound Bank Plc. +229-95576491

Originating IP:
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from: Rev Mba <> 
date: Thu, May 25, 2017 at 5:13 AM


The United Nations Security Council , hereby receives your payment
with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.4 (
Two million, four hundred thousand dollars only) This council was set
up to fight against scam and fraudulent activities worldwide,
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities worldwide to make immediate payment of
verified claims to the beneficiaries without further delay, your said
payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you
will gain online access for you to access and transfer your funds
through internet banking ,

we also confirmed that you have met all statutory requirements in
respect of your pending payment except that you have to change the
name on the account which we opened for you with your funds, presently
the name on the account is UNITED NATIONS so you need to change it to
your name. This important notice is to let you know that your payment
is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking
transfer system where the account was opened.

All you are to do now isto contact Diamond Bank for your online account
in formations so thatyou can logon to the account to confirm the
availability of your funds then after that you will have to change the
name on the account to your own personal name because the name we used in
opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you
change the name on the account so you are to contact Diamond bank with
your informations as needed below.
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:

Here are the contact details of Diamond Bank Plc which you are to
contact immediately for your online account information' s to confirm
the availability of your funds.

BANK NAME:Diamound Bank Plc
PHONE: +22995576491

you have to try to contact them as soon as possible so they can send
you the online account information' s as we have already informed them
that you will be contacting them for the request of the account
information ' s, please do not forget to contact them with your details
as your request might be ignored if your information' s is not included
to prove that the message is coming from you.

Yours Faithfully,
Rev Mba Beankili
Director, Special Duties

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