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Thursday, December 15, 2016

419 scam email from Mr. James Robert "Diamond."@abeam.ocn.ne.jp Mr. Thomas William Diamond Bank diamondbankplc895@groupmail.com

Originating IP: 41.138.89.208
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin

from: Mr.James Robert <"Diamond."@abeam.ocn.ne.jp> 
reply-to: "Mr.James Robert" <diamondbankplc895@groupmail.com>
to: 
date: Wed, Dec 14, 2016 at 3:30 PM
subject: Attn right full beneficiary/US$10.5Million.!!
mailed-by: abeam.ocn.ne.jp

Attn right full beneficiary/US$10.5Million.!!

Topic of today 14th December 2016, your total fund of US$10.5 Million has been deposited in the Diamond Bank Bank-Benin Republic for owner wire transfer to your destination bank account in your city. I make the transfer arrangement with this Diamond Bank because they have the full access to transfer your total fund direct to your bank account without any delay.

I was told by the director of the Diamond Bank that you shall be required for the transfer fee and that is the only fee you have to pay them is transfer fee to enable them transfer your fund into your account without further delaying. But I don’t know the exactly amount the transfer charges will cast but they said you shall be informed once they receive your banking details.

So now, I want you to try and make sure that you forward your full banking details to the Diamond Bank-Benin Republic as soon as you receive this email and also ask them to reply you with the full charge of the transfer fee so that you will know how you can proceed with them to enable them wire your fund to your account without any delaying.

Bellow is the information required by the Diamond Bank Bank to enable them wire your fund, Forward the bellow information to the Diamond Bank Bank immediately and do let me know once you have done that.

Bank Name:-----------------------
Bank Address:.--------------------
A/c Number:.----------------------
Routing Number:------------------
Swift Code:----------------------
Account Name:---------------------
Age/Sex:-----------------------------------------------
Your Telephone number:---------------
Fax Number:----------------------
A copy of your International Passport/driver lisence :
ID/International
Passport:------------------
Home Address:--------------------
Occupation:---------------------

Forward the above listed information to their email bellow and the director in charge will reply to you as soon as possible.

Contact Diamond Bank Bank
Bank Name:--Diamond Bank-Benin Republic
EMAIL: ( diamondbankplc895@groupmail.com)
Director,  Mr. Thomas William
Do let me know immediately you contact the bank so that I will know what is going on.

THANK YOU
Your's inservice!

Mr.James Robert

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