TO WHOM IT MAY CONCERN:.....Scam email from "Diamond Bank" - Scamalot

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.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-24 00:05:45
Generic/Unspecified Scam
TO WHOM IT MAY CONCERN:.....Scam email from "Diamond Bank"Email Attached
 Scammer
  Information
Name:
    "MR. IAN NAREV" VASTIE DENIS
Email Address:
   diamondbankplcc@yeah.net
:
    yjwqb599@yahoo.co.jp
ATTENTION: BENEFICIARY,

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
YORK.

I AWAIT YOUR IMMEDIATE RESPONSE.

THANKS AND GOD BLESS.

MR. IAN NAREV
MANAGING DIRECTOR & CEO
DIAMOND BANK
 Got more information on this Scam? Add to Report