Diamond Bank/Scammers
Complaint 130262 Details

Inheritance Scam: Claim of long standing Inheritance fund held by Syndicale Dr. Mensa allegedly transferred to Diamond Bank Dr. Adam OkouOkouBou 12/20/2011; Odun Chambers Attorney. Fund originated in Togo some 3/4 years ago allegedly transferred to Syndicale approximately 2 years ago. Have spent $20,000.00 on this fund which originated with contact between the benefactor Mr. Moffat who was allegedly in hospital in Togo and I. Mr Moffat wanted to leave fund to Christian Work and Ministry. Will was drawn by Odun Chambers Attorney. Documents have been produced representing Diamond Bank, Supreme Court of Republic DU BENIN and Ministry of Finance. Within past two weeks paid $2390.00 for Key Tested Transfer fee. Paid $800.00 for court order. Purpose of court order, to allow any fees to be deducted from fund. Paid additional $1000.00 to enforce the court order? Transfer stopped by Inland Revenue claim $11,000.00 in taxes due. Instead court demanding payment from fund to cover tax, instead is saying $3800.00 has to come out of pocket. This is a clear scam pattern.
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