Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#413311 by AlanJones Sat Jul 04, 2020 12:36 am
From: Diamond Bank PLC - [email protected]
Reply-to: [email protected]
Subject: From the Desk of: Mr. Alex Otti CEO Diamond Bank PLC
Tel. No.: +2347014520519

From the Desk of: Mr. Alex Otti
CEO Diamond Bank PLC. Head Office.
Plot 1261, Adeola Hopewell Street,
P. O. Box 70381, Victoria Island, Lagos
Tel: +234-7014-520-519

Greetings to you,

FUND NOTIFICATION FROM DIAMOND BANK PLC.

I am writing to you concerning your approved fund of $10. 5 Million
USD which is ready to deliver to your door step by FedEx Delivery
Company. Be informed that your funds $10,500.000.00. Ten Million Five
Hundred Thousand United States Dollars is ready now and I am here to
make sure that you receive it from now till 18th of December 2018 as
soon as you comply with us by following the instructions given to you
from us diamond bank PLC.

It is my pleasure to bring to your notice that it will only cost you
$250. 00 for the delivery charges to enable you receive your ATM Card
valued at USD$10. 5 Million to your door step without any further
delay.

Receivers: ======: UGOCHUKWU EJIBA

Address: ====: LAGOS NIGERIA

Amount to send==: $250

M.T.C#.......

Please do not hesitate to email us back with the required fee of $250
and also reconfirm your receiving address to us to avoid any mistake
on delivery to your home.

I am patiently waiting for your humble response for immediate procedure.

Thanks,

Alex Otti,
Diamond Bank PLC, CEO
Tel: +234-7014-520-519

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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