Tuesday, November 27, 2012

Diamond Bank of Cotonou Benin scam

This seems to be a standard "give us your identity info so we can send you money" scam. However, this one asks for your next of kin info. That disturbs me. Maybe they just want it because it will help them steel your identity, or maybe they are trying to collect your life insurance while you are still alive. either way, it is very suspicious.

Scam e-mail Below:

Dear Beneficiary,



This is to inform you that We have this month and next as final payment credit for the year 2012 instruction from the central bank of Benin Republic to credit your account contract funds from, the Benin Rep reserve account with our bank diamond bank of Cotonou Benin. This is to notify you that your. funds $2.2Millions Us Dollars has been programmed for immediate release VIA ATM MASTER CARD . we are waiting to receive your email regards the delivery of your ATM MASTER CARD .and subsequent delivery to your Address. Be informed that we do not delay in this office our services are absolutely facilitated and you will receive your ATM MASTER CARD. within 24 hours with assurance and guarantee Immediately the beneficiary complied. Fill this information listed below and fill the attachment Form ,for Creating your name and re-confirmation of your ATM MASTER CARD.account to enable us single your particular ATM MASTER CARD. when needed.


1.Surname,Middle name and First name....
2.Date of birth:.................
3.address were you want your ATM MASTER CARD .to be send......
4.phone and fax number................................
5.your age and current occupation......................
6.attach copy of your identification...................
7Name,address and contact phone of your next of kin.........

Kindly forward the needed information to enable us proceed because All necessary arrangements have been made and your funds of $2.2million United States Dollars will be credited into an ATM MASTER CARD. which will allow you to make deposit it into your bank account as soon as you receive it through courier service delivery below is the contact person:Mrs,Edna Anderson email tocontact(ednaanderson2012@gmail.com )


Direct Line: Tel: +229 96329624.

Best Regards


Mr,James Kwame.

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