Thursday, April 30, 2015


1775 K ST NW # 400
TEL/FAX: +1-206-202-1160


We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive yourapproved US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)Your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forest all this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this pa yment ourselves to avoid any ille

Agent Name: Mr. James Copeland
Tel Number:+44-793-743-9406
Fax Number: +44- 844-774-1790
Email Address:

Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact withhim, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day.Contact Mr. James Copeland with the following informations as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

Be informed that the total amount on the ATM Visa Card is US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) we expect your urgent response to this matter to enable us monitor this payment to avoid further delay. Congratulations in Advance as you follow instructions.

Yours in Service.

United Nations
Funds Investigation Unit.

Email analysis :


Mrs.Debra Davis

DDIAMOND BANK OF NIGERIA. ATM International credit Settlement. Directorate of International Payment. Please Give Me Urgent Answer Dear, Beneficiary..... This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e., Courier Companies, Western Union Money Transfers and Banks. Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 13th of April 2015 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 you’re Fund can be given to you without any loss at this time, which 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 Funds through courier companies. Your Fund which is truly $5.5 Million USD (Five Million, Five Hundred Thousand United States of America Dollars)to all beneficiaries in various countries in the world as an ATM MASTER CARD. Below are the authorized Banks; Each of this Banks are to distribute 350 ATM MASTER CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD, so this Bank (DIAMOND BANK OF NIGERIA) 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 Us dollar per day while minimum withdrawal is $20,000 Us dollar 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.Benjamin Michael by sending your information to him for an immediate response. Contacts of Mr.Benjamin Michael are as below; Mr.Benjamin Michael Director of ATM payment department DIAMOND BANK OF NIGERIA. Phone:+234-811-158-0129 NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr.Benjamin Michael, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. 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: $250.00 (1 day delivery) FedEx COURIER EXPRESS Shipping fee:$210.00 (2 days delivery) UPS COURIER SERVICE Shipping fee:$200.00 (3 days delivery) For oral discussion, you can reach Mr.Benjamin Michael on email or call his office telephone 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 that is because of impostors, we hereby issued you our code of conduct, which is (003) so you have to indicate this code when contacting the card center by using it as your subject. Sincerely Yours, Mrs.Debra Davis. Chief secretary Remittance Officer, In Respect of the World Bank.

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