WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Diamond Bank PLC <[email protected]>
Reply: [email protected]
Date: Fri, 4 Sep 2020 02:15:41 +0300
Subject: From the Desk of: Mr. Alex Otti CEO Diamond Bank PLC


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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 8th of September 2020 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

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