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Eric P. Smith <webmaster@diamondbank.com> <dbkplc@rediffmail.com>
11.07.2012, 07:02
Beitrag: #1
Eric P. Smith <webmaster@diamondbank.com> <dbkplc@rediffmail.com>
ATM International credit Settlement.
Directorate of International Payment.

Attn: Beneficiary!

This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 10th of January 2012 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

In conclusion at the meeting, The President of World Bank, Mr.Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Lloyds Bank®/London/England.
Diamond Bank® Plc/Lagos/Nigeria.
Banco di Santo Spirito/Rome/Italy.
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (DIAMOND Bank®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 USD per day, while minimum withdrawal is $20,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager MR. ERIC PAULSON SMITH, by sending your information to him for an immediate response.

Contacts of Mr ERIC P. SMITH, are as below;

Director of ATM payment department DIAMOND BANK Plc.
Tel: +234-8084-347-201


Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;

DHL COURIER COMPANY >>>>>> Shipping fee: $450.00 (1 day delivery)
FedEx COURIER COMPANY >>>> Shipping fee: $335.00 (2 day delivery)
UPS COURIER COMPANY >>>>>> Shipping fee: $215.00 (3 day delivery)

For oral discussion, you can reach Mr. Eric P. Smith, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office.
NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card centre by using it as your subject.

Sincerely Yours,

Mr. Eric P. Smith.
Chief Remittance Officer,
In Respect of The World Bank®.

Spoiler: Header
Received: from User (rrcs-67-79-56-194.sw.biz.rr.com [])
by harvester-ua.com (Postfix) with ESMTPA id 6FC788AA62;
Tue, 27 Mar 2012 13:49:55 +0300 (EEST)
Reply-To: <dbkplc@rediffmail.com>
From: "DIAMOND BANK® Plc"<webmaster@diamondbank.com>

Eingeliefert über USA

IP address:
Reverse DNS: rrcs-67-79-56-194.sw.biz.rr.com.
Reverse DNS authenticity: [Verified]
ASN: 11427
ASN Name: SCRR-11427
IP range connectivity: 1
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: to
Country fraud profile: Normal
City (per outside source): Mcallen, Texas
Country (per outside source): US [United States]
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS:
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