YOUR ONLINE ACCOUNT TRANSFER NOTICE – From: MR.STEVEN WIGAN.

From: MR.STEVEN WIGAN. <“www.”@sage.ocn.ne.jp>

Reply-To: “MR.STEVEN WIGAN.” <diamond4bank4@citromail.hu>


Congratulations,

The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US($8.5Million Dollars only) This council was set up to fight against scam and fraudulent activities worldwide,responsible for investigating the legitimacy of unpaid contract,inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you will gain online access for you to access and transfer your funds through internet banking.

we also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name. This important notice is to let you know that your payment is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking transfer system where the account was opened.

All you are to do now isto contact Diamond Bank for your online account in formations so thatyou can logon to the account to confirm the availability of your fundsthen after that you will have to change the name on the account toyour own personal name because the name we used in opening the account for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you change the name on the account so you are to contact Diamond bank with your information’s as needed below.

(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country

Here are the contact details of Diamond Bank Plc which you are to contact immediately for your online account information’ s to confirm the availability of your funds.

Contact person:Name: DR.SHITU ABUBAKAR
BANK NAME: Diamound Bank Plc
PHONE: +22998635397
So contact him now on this e-mail address: ( diamond4bank41@citromail.hu )

you have to try to contact them as soon as possible so they can send you the online account information’ s as we have already informed them that you will be contacting them for the request of the account information ‘ s, please do not forget to contact them with your details as your request might be ignored if your information’ s is not included to prove that the message is coming from you.

Yours Faithfully,
Mr.Steven Wigan
Director, Special Duties

3 thoughts on “YOUR ONLINE ACCOUNT TRANSFER NOTICE – From: MR.STEVEN WIGAN.

  1. My Reply:

    Oh WOW, it must be my lucky day! I just got another one of these!! I am so excited!!!!

    Here is the information you requested:
    (1) Your Full Name: Joseph Justice Smith
    (2) Home Address: 16464 Linden Park Ln, Aurora, IL 60504
    (3) Phone, Fax and Mobile: 1-555-867-5309 (I only have my mobile phone, sorry)
    (4) Company Name: JJ’s Diner
    (5) Bank Name: Chase Bank
    (6)Country: USA

    As soon as I hear from you and get those credentials I will make sure the first things I do is change the name on the account, as you made it very clear that it is super duper important!

    Thanks again and I can’t WAIT to hear from you!!!!!

    JJ Smith!

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  2. The reply:
    NOTE: The formatting on this one was atrocious, I will attach a screenshot since it doesn’t copy well into the comments.

    DIAMOND BANK PLC OF WEST AFRICA BENIN REPUBLIC
    LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.

    Attention:Joseph Justice Smith

    I acknowledge the receipt of your mail and we are apologize for our later response to your e-mail due to we are busy attending others customs. This is to confirm to you
    that we have received an irrevocable instruction from the office of the United Nation and the Ministry of Justice to affect the transfer of your fund to your foreign account. However, your payment file was submitted to our bank Diamond Bank plc Benin Republic to transfer your ($8.5Million Dollars only) into your nominated bank account. Today the board of directors Diamond Bank Plc had their final meeting concerning your fund and we came into conclusion that your fund should be transfer into your account as soon as you OPEN NEW ONLINE ACCOUNT WITH US.

    To open an online new accounts with us to enable you have full access to your fund and it will only cost you $97 being for Diamond Bank Online Account Opening Form and once you return with the account opening fee of $97 then we shall open you New Online Account and provide you with USER NAME and PASSWORD which you will use to login your online account and confirm the availability of your funds online and transfer the funds by yourself to destination account of your choice

    However,here is the full information were to send the fee via western union or money-gram.

    Receiver Name/ John Aneke
    Country / Benin Republic
    Test Question/ What for?
    Answer / Opening Account.
    Amount To Be Send / $97
    Sender Name………
    MTCN#…………..

    Please note that we cannot carry on with the Transfer to you until you have been able to meet up with the requirement of the transfer.

    THANKS FOR BANKING US
    Dr.Lewis Brown
    DIAMOND BANK PLC
    RUE BPH141 KINGSTON AVENUE COTONOU.
    WEST AFRICA BENIN REPUBLIC
    BEST REGARDS DR EGO DINKA

    Very poor textual presentation

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  3. My Second Message:

    You guys do things differently in Africa than we do here in the good ol’ USA. The last guy that contacted me didn’t mention anything about a fee, but he did say that my payment was deposited with you already. Can you just pull the fee from the account that was created when they deposited by the United Nations Security Council? It just seems a little redundant for me to send a Western Union or Money Gram payment if there is $8.5M already sitting in your bank for immediate withdraw.

    All I know is that he was very insistent that I change the name on the account, so as soon as you guys get the fee situation sorted out, I will need to get that done to fulfill my end of the bargain.

    Thank you,

    JJ Smith!

    Like

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