Email Address: diamondbtogo@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: sis.sbohiri1@yahoo.com
Reply-to: sis.sbohiri1@yahoo.com
How are you my beloved friend!! My name is Sandra Bohiri. I am a native of Chicago in the United States of America (U.S.A) but I am working with the World Bank (W.B) in Switzerland as an accountant.
I saw your profile in the internet and I like it! Let us be good friends! Please mail me back immediately so that I can send my photos to you and tell you more about myself!
I like to help those in need as work of God and humanity because this is my promise to God and I want to do this work of God through you and I know by the grace of God, you will not betray this trust which I will build in you. May God bless you!! I will like to know more about you, things that interests you and things that you dislike. All I want from you is to build a solid relationship with you because Love is caring and helping one another for the sake of God and humanity! I sent some money for the work of God by building orphannage homes and schools for the poor and less priviledged people arround you as a work of God and humanity! I hope you will do exactly as I will instruct you.God bless you!!
I sent the Cheque of $550,000.00 USDollars (Five hundred and Fifty thousand USDollars) to a reliable and competent bank to help you cash the Cheque to avoid expiration! Please use part of this money for the work of God by building orphannage homes and schools and to help the poor and the less privileged people arround you because this is my promise to God.
N/B; It is sponsored and funded by the World Bank (W.B) to eradicate poverty in the society. I sent the Cheque of $550,000.00 USDollars through the manager of DIAMOND BANK TOGO IN AFRICA (MR. VINENT CLINTON).
I told the bank manager to help you cash the Cheque of $550,000.00 USDollars immediately and transfer the total ammount into your bank account in your country for the work of God and humanity! Please contact the bank manager immediately and send your personal informations to him such as your bank account numbers so that he will transfer all the money into your bank account after cashing it today! Please contact the bank manager and arrange with him today! Their email address is; diamondbtogo@gmail.com Their Telephone contact is; +22898808599.
Director's name is; Mr. Vincent Clinton. Please keep me informed as soon as you receive the cheque of $550,000.00 USDollars from the Diamond bank Togo so that I will thank the bank manager for his assistance and arrange for my visit to your country so that we shall see face to face and to verify the project and also instruct you on how to use the fund for the work of God and humanity.May the almighty God bless you!! I am waiting for your quick and positive reply today so that I will send my photos to you and tell you more about myself. Have a very nice and sweet day. I kiss you! With Love from;
Sandra.