FROM Mr. JAMES J. DIMON........Scammer posing as Diamond Bank PLC - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-03 18:28:39

FROM Mr. JAMES J. DIMON........Scammer posing as Diamond Bank PLCEmail Attached
 Scammer
  Information
Name:
   Alex Otti,.....Posing as Diamond Bank PLC
Email Address:
   diamondtransfer.dpt@gmail.com
SCAM EMAIL CLAIMING TO BE FROM DIAMOND BANK PLC

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
michaelbrown038744@gmail.com
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