The Scamdex Scam Email Archive X

Subject:  Diamond Bank Plc Benin
From:  "koffi L" <klafia@yahoo.co.uk>
Date:  Tue, 26 Feb 2008 05:01:43 -0800
Category:  Generic
Date Added:  2016-07-20 20:28:43

An Email with the Subject "Diamond Bank Plc Benin" was received in one of Scamdex's honeypot email accounts on Tue, 26 Feb 2008 05:01:43 -0800 and has been classified as a Generic Scam Email. The sender shows as "koffi L" <klafia@yahoo.co.uk>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.





ATTN:CUSTOMER

THE MANAGEMENT OF DIAMOND BANK PLC  BENIN  REPUBLIC, WISHES TO INFORM YOU
THAT  WE ARE IN RECEIPT OF YOUR  BANK DRAFT WORTHS OF USD$850,000.00
ISSUED IN YOUR  FAVOUR FROM YOUR AGENT AND HE TOLD US TODAY TO  CANCEL THE
ISSUED BANK DRAFT.

BECAUSE YOU DONT WANT TO RECEIVE IT ANYMORE,SO YOU ARE ADVISED TO CONTACT
US  IMMEDIATELY TO VERIFY FROM YOU BEFORE THE CANCELLATION OF THE BANK
DRAFT.


WHAT IS GOING ON? AND WHY DO YOU ASKED HIM TO CANCEL THE
BANK DRAFT OF USD$850.000? YOU CAN NOW  CONTACT OUR   MANAGER MR AMEZ
K.VICTOR ON THIS   EMAIL ADDRESS    (  diamondbankbenin.bank@gmail.com   )
 BEFORE WE CAN TAKE ANY FURTHER ACTION ON  THIS ISSUE.

WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL

THANKS FOR  YOUR COOPERATION.
YOURS FAITHFULLY,
MR JAMES HANIA


ATTN:CUSTOMER THE MANAGEMENT OF DIAMOND BANK PLC BENIN REPUBLIC, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF YOUR BANK DRAFT WORTHS OF USD$850,000.00 ISSUED IN YOUR FAVOUR FROM YOUR AGENT AND HE TOLD US TODAY TO CANCEL THE ISSUED BANK DRAFT. BECAUSE YOU DONT WANT TO RECEIVE IT ANYMORE,SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY TO VERIFY FROM YOU BEFORE THE CANCELLATION OF THE BANK DRAFT. WHAT IS GOING ON? AND WHY DO YOU ASKED HIM TO CANCEL THE BANK DRAFT OF USD$850.000? YOU CAN NOW CONTACT OUR MANAGER MR AMEZ K.VICTOR ON THIS EMAIL ADDRESS ( diamondbankbenin.bank@gmail.com ) BEFORE WE CAN TAKE ANY FURTHER ACTION ON THIS ISSUE. WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL THANKS FOR YOUR COOPERATION. YOURS FAITHFULLY, MR JAMES HANIA