+22998364993

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+22998364993

Postby NumberLover » Wed May 04, 2016 4:27 am

Tel. No.: +22998364993
Email: bankplcdiamond135@gmail.com
Scam Type: Advance Fee Fraud Scam

From: pwamar@sltnet.lk
Reply-to: bankplcdiamond135@gmail.com
Your winning fund $5,000.000.00 will be transfer to your bank account now Contact Mr.Ben Ihekire,for more detail(bankplcdiamond136@gmail.com) Tel:+22998364993 I will direct you on what you will do before your $5,000.000.00.will be transfer to your account.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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+22998364993

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Re: +22998364993

Postby NumberLover » Wed Mar 22, 2017 7:34 am

Tel. No.: +22998364993
Email: diamondbankplc7@gmail.com
Scam Type: Advance Fee Fraud Scam

From: lui.adobati@alice.it
Reply-to: bankplcdiamond134@gmail.com
International Remittances Department
Benin Republic.Diamond Bank Plc

Our Ref: UN/FCA7-02U DBB

Attn: Beneficiary,

We are in receipt of an approval document forwarded to our office by the International Monetary Fund (IMF) and United Nation office (UN) to effect an immediate payment of $5,000,000.00 USD ( Five Million United States Dollars) to your nominated account as your over long due winning/inheritance fund.

You are to make your preferred and affordable choice from the three options below:

Option (1)

Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.

Option (2)

Bank Account Opening: You will have to open a new Bank account here with us and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.

Option (3)

Client Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.

Reconfirm to this office immediately:

1)Your Name/ Address ............................
2) Tel/cell/Fax numbers .......................
3) Age/ Marital Status .........................
4) Company name and position.........................

I anticipate your prompt response via email.

ours faithfully,

Mr.Ben Ihekire
Diamond Bank plc
Tel +229 98364993
E-mail: diamondbankplc7@gmail.com
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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Posts: 38867
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Re: +22998364993

Postby NumberLover » Thu Aug 10, 2017 12:02 pm

Tel. No.: +22998364993
Email: unitedbankf4@aol.fr
Scam Type: Advance Fee Fraud Scam

From: customer55@tim.it
Reply-to: unitedbankf4@aol.fr
International Remittances Department
Benin Republic.United Bank For Africa (UBA)

Our Ref: UN/FCA7-02U DBB

Attn: Beneficiary,

We are in receipt of an approval document forwarded to our office by the International Monetary Fund (IMF) and United Nation office (UN) to effect an immediate payment of $5,000,000.00 USD ( Five Million United States Dollars) to your nominated account as your over long duewinning/inheritance fund.

You are to make your preferred and affordable choice from the three options below:

Option (1)

Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.

Option (2)

Bank Account Opening: You will have to open a new Bank account here with us and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.

Option (3)

Client Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.

Reconfirm to this office immediately:

1)Your Name/ Address ............................
2) Tel/cell/Fax numbers .......................
3) Age/ Marital Status .........................
4) Company name and position.........................

I anticipate your prompt response via email.

ours faithfully,

Mr.Jean Abdel.
United Bank For Africa
Tel +229 98364993
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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Re: +22998364993

Postby nightmare » Sun Nov 10, 2019 8:04 pm

more new email addresses for this scammer!

Received: by 2002:ab3:6349:0:0:0:0:0 with HTTP; Sun, 10 Nov 2019 05:51:38
-0800 (PST)
Reply-To: jimfrank@mail2jim.com
From: Compensation Payment <brascoreps@gmail.com>
Date: Sun, 10 Nov 2019 14:51:38 +0100
Message-ID: <CANcT8EMxffULkM-xQU1hx05kyq2i625Et-8tEcq70wKDibV86Q@mail.gmail.com>
Subject: Your Over Due Payment
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc: xxx
X-IncomingHeaderCount: 16
Return-Path: brascoreps@gmail.com
X-Sender-IP: 209.85.167.67

Attention:

My name is Mr.Jim Frank, i was given a directive to transfer your
compensation fund as soon as you reply and request for it. Get back to
me for full details and what to do to receive your fund.E-mail:
jimfrank464@gmail.com Tel:+229 98364993

Thanks,

Mr. Jim Frank
Payment Officer
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Posts: 912
Joined: Tue Sep 22, 2015 11:18 pm


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