Tuesday 1 November 2011

E-mail Address: info.diamondbank@superposta.com Telphone/Service: +229-9892-4584. = Scam

Attn, Valued Customer.

Break News to you, We wish to inform you that the high authorities incharge for every international transaction with African government has declared this month of October 2011, that every international beneficially Payment files been delay should receive their total fund of US$10.5Million now through DIAMOND BANK GROUP, COTONOU BENIN. And the arrangement has been made on your name to receive your payment through the Diamond Bank of Benin and the Federal High Justice here also obtain all the proper document that will help you to claim your total fund direct into your bank account in your country.

However, Barrister Jerry Kuta in Federal Justice Due BENIN went to Diamond Bank PLC headquarter yesterday to discuss this transaction with the bank director as your fund has not been delivered to you and the bank director told him that your fund can be transferred to you via direct wire transfer(KTT)into your bank account you operating in your country.

So if you would agree to receive your payment as programmed with DIAMOND BANK GROUP, COTONOU BENIN, kindly noted your transaction reference number to your payment transfer is DBB/2011. Mostly Important: make sure you quote the transfer reference number correctly when communicating with the paying bank so they will identify you as the beneficiary of the fund deposited in their custody with your email id and Name to enhance them commence your payment as instruct.
Therefore, you are to contact the affiliated bank with information below so that the transfer can be made to you without any hitch again.

Contact Diamond Bank of Benin (DBB)
Registered Address: 308 Reverend Pere Colineau, GANHI 01 BP 955,
Cotonou, Republic BENIN
Contact person: Mr. Steven David Brooks, Remittance Director.
E-mail Address: info.diamondbank@superposta.com
Telphone/Service: +229-9892-4584.

For your best understood, be informed that the Diamond Bank PLC headquarter has been mandated to issue out your payment and you have to stop any further communication with any African Offices to avoid any hitches in receiving your payment this time into your bank account as programmed in 48hours express Transfer KTT. and make sure you comply with every instruction from Hon, Ms. Susan Moore if you prefer to have your payment transfer to you as assigned from World Bank Award Payment promotion.
We wish you goodluck and hope to hear from you soonest.

Best regard,
Dr. ILI Clement Egbo.
World Bank Division Attorney.
Section::::1987/2011

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