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If you have been defrauded by these scammers you should contact your local police.
August 7th, 2010 | Tags:


From Sharron Smith <s.smith2002@yahoo.com>

Attention: Beneficiary,

This is to bring to your notice that I am delegated from the United Nations Office and Diamond Bank Plc to pay $320,000.00 usd each to Scammed Victims, your name was short listed among ther people that will receive their payments as one of the scammed victims, contact them as soon as possible for the immediate payments of your $320,000.00 usd compensations funds.On this faithful recommendations want you to know that during the last UN meeting held at Proto Novo, Capital Of Benin Republic, it was alarmed so much by the rest of the world in the meeting on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the country DR. YAYI BONI is now paying 100 victims of this operators $320,000.00 USD each, Due to the corrupt and inefficient banking systems in Benin Republic, the payments are to be paid by Diamond Bank Plc through Western Union whci you will be receiving $6800.00 until they conclude the transfer. as corresponding paying bank under funding assistance by the National Westminster Bank London. According to the number of applicants at hand,84beneficiaries has been paid half of the victims are from the United States, we still have more 16 left to be paid the compensations of$320,000.00 each.You are advised to call Mr. Robinson Ewelem to receive the below payment:

Sender’s First Name: JOHN
Sender’Second Name: CHIOKWE
MTCN: 3441262580
AMOUNT $6800
Your particulars was mentioned by one of the syndicates who was arrested by West Africa Criminal Monitoring Unit (W.A.C.M.U) in Cotonou during the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is also on trace of the criminals, You can receive your compensations payments via DIAMOND BANK THROUGH WESTERN UNION MONEY TRANSFER (PAYMENT DEPARTMENT OFFICE).

Furthermore you are adviced to reconfirm the following:

(1)*****************Your Full Name: ______________
(2)******************Your full billing address: _________________
(3)*******************Your occupation: ______________
(4)******************** Your identity: _________________
(5)******************** Your age:__________________
(6)********************* Your country: _________________
(7)******************** Your telephone/Fax number: __________________
Send it to the Manager Diamond Bank Western Union Money Transfer Payment Consultant Office for the immediate transfer of your money through there department, the contact information is as follows:

MANAGER OF DIAMOND TRUST BANK (PAYMENT DEPARTMENT OFFICE.)
NAME: Mr. Robinson Ewelem.
Addres: 1704 new Market Rroad
Cotonou Benin Republic.
Direct Line: +229 98 56 43 44
Email: Email: diamondtrustbank@rocketmail.com

Call Mr. Robinson Ewelem immediately you get this mail to enable him send you the MTCN of the $6800.00 because they the have informed our office today that they have programed your payment and posted in their web, so send him an e-mail forwarding all the necessary information?? required from you so that they will commence on processing.But I will advise that you try and call him to facilitate your payment.

Yours faithfully,
Dr.Roman Joseph.


  1. Craig
    September 2nd, 2010 at 21:34
    Reply | Quote | #1

    I have just Been asked to send 50 pound to John chiokwe already have sent 150 pound in uk money is it wise to send anymore and is they’re anyway getting my money back if not

  2. John Chiokwe
    December 26th, 2010 at 13:40
    Reply | Quote | #2

    This is a scam mail
    I do not know who they are, and i do not have any business with them.
    Never send money to them again. They are idle thieves.

    Thank You.

    John Chiokwe.