Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameAlex Otti,.....Posing as Diamond Bank PLC    

Details of Scam Report
Diamond Bank Plc. Head Office. Plot 1261, Adeola Hopewell Street, P. O. Box 70381, Victoria Island, Lagos
Dear fund beneficiary, Please what is going on? I hope all is well. I have been sending you emails regarding your compensation funds that has been here for over 2 Two years and you have not responded to any of my emails. Be informed that your funds $5,200.000.00. Five Million Two Hundred Thousand United States Dollars is ready now and I am here to make sure that you receive it as soon as you get back to me with your receiving information.
It is my pleasure to let you know that we have 3 three methods of payment. 1. By bank to bank wire transfer. 2. By ATM CARD delivery and 3. By bank draft. Now, you are required to choose the method you want to receive your funds and email me back immediately with your receiving information so that we can proceed and complete this transaction.
I also want to use this opportunity to inform you that our new entry President Mr. Muhammadu Buhari has instructed all the authorities here that your funds should not cost you much money because you should have received it for a long time.
Also I am very happy to tell you that our humble, good and honest new President Mr. Muhammadu Buhari has been able to WAIVE out all charges associated with the release of your funds and ordered that you will pay only $35 to secure the FEE WAIVE CERTIFICATE. Please is very necessary that you will pay the $35 to obtain the FEE WAIVE CERTIFICATE because once you have certificate, your funds is safety and you will receive it without any holdup, problem or paying any fee upfront.
Find below that information for you to send the $35 for us to obtain the FEE WAIVE CERTIFICATE for the immediate release of your funds.
Receiver: FELIX ANYAEHIE Address: NIGERIA Amount: $35 Question: SEND Answer: YES
I guarantee you that if you send the $35 for the FEE WAIVE CERTIFICATE today, the certificate will be obtained immediately and you will receive your funds within the next 18hours for sure.
Once again, we have 3 three methods of payment. 1. By bank to bank wire transfer. 2. By ATM CARD delivery and 3. By bank draft. Kindly get back to me and let me know how you want to receive your funds and do not forget to email me with your receiving details.
Thank you. Alex Otti, Diamond Bank Plc, CEO

Scam Email
From: "Mr. Alex Otti" from "mr. alex otti" thu sep 3 22: 07:34 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Thu, 3 Sep 2015 15:07:34 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Thu, 3 Sep 2015 15:07:34 -0700
content-type: text/plain; charset=UTF-8

Content-Length: 2356

Tag Cloud
lagos nigeria beneficiary atm million hundred thousand diamond box president bp oil bank google safe happy claim resident five million two hundred thousand transaction payment opportunity fund transfer secure mail delivery bank dollar diamond bank ndiamond bank willr will yahoof [] (no sig); (ehlo (pdt) dear mr. james j. dimon......... mr. muhammadu buhari mr. james j. dimon fs 0

  |   Add to Report?   |   More s   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot