+22967901883

[NumberLover]

Tel. No.: +22967901883
Email: fileo969@yahoo.com.au
Scam Type: Advance Fee Fraud Scam

From: Mr Jimmy West - ghgfgfhfg9@gmail.com
Reply-To: Mr Jimmy West - fileo969@yahoo.com.au

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. SHITU ABUBAKAR
through his direct line 0022967901883 Contact DR. SHITU ABUBAKAR with
the contact information below. Telex director Diamond bank Benin.

Name: DR. SHITU ABUBAKAR
DIRECT TEL: 0022967901883

You are therefore advised to forward your direct telephone numbers,
Your complete name and your house address to DR. SHITU ABUBAKAR 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.SHITU ABUBAKAR to release to you.

Finally,DR.SHITU ABUBAKAR 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

[NumberLover]

Tel. No.: +22967901883
Email: richardsnewman11@qq.com
Scam Type: Advance Fee Fraud Scam

From: marcelcarlos96@yahoo.com
Reply-to: chardsnewman11@qq.com

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.

Name: DR. RICHARDS NEWMAN
DIRECT TEL: 0022967901883
Email;richardsnewman11@qq.com

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

[nightmare]

new fraudulent email address impersonations is all that is new with this scammer.

--
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. SHITU ABUBAKAR through his direct line
0022967901883 Contact DR. SHITU ABUBAKAR with the contact
information below. Telex director Diamond bank Benin.

Name: DR. SHITU ABUBAKAR
DIRECT TEL: 0022967901883
Email:diamondbank010@web.co.zw

You are therefore advised to forward your direct telephone
numbers, Your complete name and your house address to DR. SHITU
ABUBAKAR 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.SHITU ABUBAKAR to
release to you.

Finally,DR.SHITU ABUBAKAR 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

Received: from 41.86.234.171 ([41.86.234.171]) by webmail.worldpack.es
(Horde Framework) with HTTP; Wed, 07 Dec 2016 04:28:16 +0000
Date: Wed, 7 Dec 2016 04:28:16 +0000
Message-ID: <20161207042816.Horde.pO1e2zYxOqy7ywR5EBM_zi-@webmail.worldpack.es>
From: Mr Jimmy West <kentbolhayon@gmail.com>
To:
Subject: CONTACT DIAMOND BANK NOW TO RELEASE YOUR FUNDS
Reply-To: <kbcfinanciallimited@gmail.com>
User-Agent: Horde Application Framework 5

IP: 41.86.234.171
Decimal: 693562027
Hostname: 41.86.234.171
ASN: 37090
ISP: Isocel Sarl
Organization: ISOCEL
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou