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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| TO WHOM IT MAY CONCERN:.....Scam email from "Diamond Bank" |
TO WHOM IT MAY CONCERN:
I AM WRITING TO INFORM YOU SEQUEL TO THE NOTIFICATION RECEIVED FROM
THE G8 LEADERS TO RELEASE YOUR FUND INHERITANCE ACCREDITED TO YOU.
MEANWHILE, A WOMAN CAME TO OUR OFFICE YESTERDAY THAT SHE IS YOUR
PERSONAL ATTORNEY BY NAME VASTIE DENIS FROM NEW YORK, UNITED STATE.
YOU ARE REQUIRED TO NOTIFY THIS OFFICE IF TRULY THAT MISS VASTIE
DENNIS IS YOUR PERSONAL ATTORNEY, AS WE DID GAVE HER THE SCAN COPY OF
YOUR DRAFT PAYMENT WAITING FOR VERIFICATION FROM YOUR BANK. IF THIS
SAID LADY IS YOUR ATTORNEY, WE SHALL BE SENDING YOUR DRAFT TO HER BY
COURIER, BUT IF SHE IS NOT YOUR REPRESENTATIVE, LETS TERMINATE EVERY
ARRANGEMENT IN PLACE OF DELIVERING YOUR DRAFT TO HER ADDRESS IN NEW
I AWAIT YOUR IMMEDIATE RESPONSE.
THANKS AND GOD BLESS.
MR. IAN NAREV
MANAGING DIRECTOR & CEO