another day, another scam email. This time IT has changed genders, email address..
CONTACT DIAMOND BANK NOW TO RELEASE YOUR ATM CARD
Mrs. Marline Ambrose <"
www."@clock.ocn.ne.jp>
12:41 AM (7 hours ago)
to
Dear Friend,
This is to inform you about my success in transferring your money into and ATM master card to curtail the risk of carrying huge amount of money around.We are the people that coded this amount of money in the card and we are going to tell you how to make use of it. Presently I'm out of the country for investing of my own part of the total money.
Meanwhile,i didn't forget your past efforts and attempts to assist me in moving the cash despite that both of us could not make it.Now contact ATM PAYMENT DEPARTMENT ask them to send you the sum of ( $8.5millionin an ATM MASTER CARD which i kept for your compensation for all the past efforts and attempts to assist me in this matter.this card center will send you and ATM card which you will use to withdraw your money in any ATM machine in any part of the world the maximum is Five Thousand United State Dollars per day. I appreciated your efforts at that time very much,So feel free and get in touched with the ATM PAYMENT DEPARTMENT and instruct them on where to send your total share of the money to you.
Therefore do not hesitate to contact DIAMOND BANK BENIN ATM payment department center and also re-confirm the following information as listed below:
1. Full Name
2. Address were you want them to send the ATM card
3. Your Telephone.
4. Your age and current occupation
5. Country Name and Code
6.A copy of your id
Forward the above information to:
Contact Person:Mr.Mike Williams,Director, ATM payment department DIAMOND BANK OF Benin.
Direct line:+22998635397,S
o contact him now on this e-mail address: (
diamond4bank41@citromail.hu )
Please do let me know immediately you receive it so that we can share the joy together after all the sufferer at that time. In the moment, i am very busy here investing with my new partner.Remember that you are going to pay a reactivation fee of $98 and it is for the reactivation of your card against it's expiry before the delivery is made.The reason for the reactivation fee is that the account has been there for a long time while the government was doing serious investigations on the right owner of the money before this conclusion was made.
Finally, I have forwarded instructions to the DEPARTMENT to send the Conformable ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENT and they will send the CARD to you without any delay. DO FAST AND CONTACT THEM IMMEDIATELY .
Best Regards,
Mrs. Marline Ambrose
Date: Wed, 22 Mar 2017 16:41:58 +0900 (JST)
From: "Mrs. Marline Ambrose" <"
www."@clock.ocn.ne.jp>
Reply-To: "Mrs. Marline Ambrose" <
diamond4bank4@citromail.hu>
Message-ID: <
1571133628.7249004.1490168518063.JavaMail.root@clock.ocn.ne.jp>
Subject: CONTACT DIAMOND BANK NOW TO RELEASE YOUR ATM CARD
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [
41.86.234.171]
IP: 41.86.234.171
Decimal: 693562027
Hostname: 41.86.234.171
ASN: 37090
ISP: Isocel Sarl
Organization: ISOCEL
Services: Suspected network sharing device
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information
Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
