Female Scammer Diana Zoch

Diana Zoch

Female Scammer Diana Zoch


E-mail: diana908@hotmail.com
 4 ratings     

Scam Danger: 
78%

Details

First Name: Diana
Location [Address]:
Age: 28
Birth Date: 13-05-1987
Aliases:
Diana Zoch

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Diana Zoch

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Diana Zoch

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Reports :


Scamming scenario:

I have managed to attach my photo to you and you can send me your photo in your next mail. I live a simple life and due to my position and personality, i wouldn't want you to share my photo to anyone that is why i never send it to you
You should make contact to the bank for the release of this fund to your account and stop delaying. I love you but you are making me to cry, If you are ready to assist me, copy this below message and send to the bank now, this is the message i send to you before.
Fill in your full name in the blank space and send the application letter to the bank, get back to me with every response you received from the bank, ok ?
diana908@hotmail.com
ibbank@accountant.com
To The Manager Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +44 121 456 7840
Bank Email ibbank@accountant.com
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am ..... ,the business partner to Late Dr. Benjack Dennis, who was assassinated on February 06, 2008 when Gun men shot him while still inside the Libya capital, Tripoli. After his funeral celebration, i discovered that he have an unclaimed and balance account Fifteen Million Five Hundred Thousand United State Dollars
$15.5 Million
deposited in your bank when he was alive. I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank to release and transfer his balance account of $ 15.5 million into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum. So i expect that your bank management will pay an urgent attention to my request and communicate me further with the related forms and documents necessary to claim this above mentioned sum without delay.
I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred.
Yours sincerely
..................................
Contact telephone number: ..................................
Contact e-mail address:
........................................
Contact Address: ...................................
Occupation:......................................
Country: ........................
Age: .................................
Sex: ....................................


Thank you for contacting Al Rayan Bank Formerly Islamic Bank of Britain Plc United Kingdom. This is to acknowledge the receipt of your mail.
The management of Al Rayan Bank Plc United Kingdom is in receipt of your official message Regarding to claim the balance account of our deceased customer. According to our Bank rules and regulations, the formal procedure(s) must be adopted to enable us carry out our official Bank duties necessary for your claim. Note that you are expected to abide by the principles for us to finalize this transaction accordingly, you are therefore advised to view the TWO forms attached, fill the columns with the accurate information required for the immediate process of your claim. Herein, you are given 48 hours to resend these forms back to this bank.
Appreciating the confidence you deposit on Al Rayan Bank Plc United Kingdom.
Best regards,
Sultan Ahmed Choudhury
Managing Director


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