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Lottery Scam: Fake Diamond Bank and International Monetary Fund
- 2-9-2010
- Categorized in: 419 Scams, Lottery Scam
This scammer just tell you that there are some money (not much, only $10million) in the bank.
There are no lottery numbers, no 419 stories, but we will take it as both.
All names and organisations used in this mail are fake.
----- Attached -----
Date: Mon, 8 Feb 2010 13:02:16 -0800
Subject: Attn:Glen Hiebert INTERNATIONAL MONETARY FUND (IMF)
From: paulrochersimf@imfintlmonetaryfund.com
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Tell: +234-7090847462
This is to confirm the receipt of your letter. Be informed that you
shall receive your fund via an Online account from the Diamond Bank
of Nigeria Plc.
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Tell: +234-7090847462
This is to confirm the receipt of your letter. Be informed that you
shall receive your fund via an Online account from the Diamond Bank
of Nigeria Plc.
An Online account shall be created on your behalf with your contact informations as stated bellow where your new online account and instructions on how you may make transfer of your fund online as you may wish into any local Bank account of your choice.
We assur you that this will be done within 48hours when al requirments
are met. You would be required to reconfirm these informations bellow if they are correct as stated bellow.
We assur you that this will be done within 48hours when al requirments
are met. You would be required to reconfirm these informations bellow if they are correct as stated bellow.
It would be forwarded to the Accounts department of the Diamond Bank of Nigeria Plc for the immidiate
creation of a new online account. You shall be paid the amount of $10. Million Dollars.
1. Your Full Names.
2. Your Private telephone numbers.
3. Your contact address.
4. Copy of your identification.
creation of a new online account. You shall be paid the amount of $10. Million Dollars.
1. Your Full Names.
2. Your Private telephone numbers.
3. Your contact address.
4. Copy of your identification.
NOTE: You may also receive your fund in cash to be delivered to you in the United State via the Diplomatic Delivery Service in Canada or South Carolina. You may also receive the cash payment in Europe.
Call me when these informations has been forwarded to my e.mail for
more informations on the choosen Option.
Find attached copy of my ID . Call me as soon as you receives this letter.
Mr. Paul Rochers.
234-7090847462
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