From: Mrs.Diana Ken - [email protected]
Reply-to: [email protected]
Tel. No.: +2348086116458
The fake domain Bancamonex.com is in the process of being reported for fraud.
Reply-to: [email protected]
Tel. No.: +2348086116458
?Good day
I am Diana Ken, Chairperson Compensation and Image Laundering program Board.
Please contact the below addressed name for your Compensation ATM Package as soon as possible.
Bank Name: Diamond Bank Plc
Agent Name: Benjamin Michael
EMAIL: [email protected]
Telephone Number:+234-808-6116-458
www.Bancamonex.com
You are also demanded to send your personal information's to them for more verification's.
i.e.
YOU'RE NAME:
RESIDENTIAL ADDRESS:
MAILING ADDRESS:
YOU'RE PLACE OF ORIGIN:
YOU'RE AGE:
YOU'RE SEX:
YOU'RE OCCUPATION:
MARITAL STATUS:
PHONE NUMBER:
Best regards and congratulations.
Your's faithfully,
Mrs.Diana Ken
The fake domain Bancamonex.com is in the process of being reported for fraud.
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.