from: Diamond Bank Plc. Head Office <diamond.transfer.dpt12.61@outlook.com>
date: Jul 24, 2020, 9:46 PM
subject: Re: From the Desk of: Mr. Alex Otti CEO Diamond Bank PLC.
mailed-by: gmail.com
From the Desk of: Mr. Alex Otti
CEO Diamond Bank PLC. Head Office.
Plot 1261, Adeola Hopewell Street,
P. O. Box 70381, Victoria Island, Lagos
Tel: +234-7014-520-519
Greetings to you
FUND NOTIFICATION FROM DIAMOND BANK PLC.
I am writing to you concerning your approved fund of $10. 5 Million USD which is ready to deliver to your door step by UPS Courier Delivery Company. Be informed that your funds $10,500.000.00. Ten Million Five Hundred Thousand United States Dollars is ready now and I am here to make sure that you receive it from now till 28th of July 2020 as soon as you comply with us by following the instructions given to you from us diamond bank PLC.
It is my pleasure to bring to your notice that it will only cost you $250. 00 for the delivery charges to enable you receive your ATM Card valued at USD$10. 5 Million to your door step without any further delay.
Please do not hesitate to email us back with the required fee of $250 and also reconfirm your receiving address to us to avoid any mistake on delivery to your home.
I am patiently waiting for your humble response for immediate procedure.
Thanks,
Alex Otti,
Diamond Bank PLC, CEO
Tel: +234-7014-520-519
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alex Otti - Diamond Bank - diamond.transfer.dpt12.61@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Alex Otti - Diamond Bank - diamond.transfer.dpt12.61@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Alex Otti - Diamond Bank - diamond.transfer.dpt12.61@outlook.com
from: Diamond Bank PLC <fbi.directorofny@gmail.com>
reply-to: diamond.transfer.dpt12.61@outlook.com
date: Apr 15, 2021, 1:09 PM
subject: FUND NOTIFICATION FROM DIAMOND BANK PLC.
mailed-by: gmail.com
From the Desk of: Mr. Alex Otti
CEO Diamond Bank PLC. Head Office.
Plot 1261, Adeola Hopewell Street,
P. O. Box 70381, Victoria Island, Lagos
Tel: +234-7014-520-519
Greetings,
FUND NOTIFICATION FROM DIAMOND BANK PLC.
This is to let you know that we have a meeting today with board of
director's and high authorities of Nigeria federation regarding to
your fund worth (US$10,500.000.00) Ten Million Five Hundred Thousand
United States Dollars only. However, after the meeting order was given
to us to make sure that your fund is release to you with the immediate
effect.
Meanwhile, be informed that you are to make a payment of $165 for the
NON-RESIDENTIAL CLEARANCE CERTIFICATE before your fund can be release
into your account as the instruction was given from the board of
director and high authorities of the federation as is a mandatory, we
must receive the $165 before we can carry out the wire transfer into
your personal bank account.
You are advise to send the $165 with the information below.
Receiver Name: UGOCHUKWU EJIBA
Address: 38 Douglas Road Owerri Imo State/Nigeria
Phone Number: +234 701 452 0519
Please once more get back to us with the payment details once you have
the $165 send so that we can obtain the NON-RESIDENTIAL CLEARANCE
CERTIFICATE for you and also get the transfer of your fund done into
your account.
Thanks,
Alex Otti,
Diamond Bank PLC, CEO
Tel: +234-7014-520-519
reply-to: diamond.transfer.dpt12.61@outlook.com
date: Apr 15, 2021, 1:09 PM
subject: FUND NOTIFICATION FROM DIAMOND BANK PLC.
mailed-by: gmail.com
From the Desk of: Mr. Alex Otti
CEO Diamond Bank PLC. Head Office.
Plot 1261, Adeola Hopewell Street,
P. O. Box 70381, Victoria Island, Lagos
Tel: +234-7014-520-519
Greetings,
FUND NOTIFICATION FROM DIAMOND BANK PLC.
This is to let you know that we have a meeting today with board of
director's and high authorities of Nigeria federation regarding to
your fund worth (US$10,500.000.00) Ten Million Five Hundred Thousand
United States Dollars only. However, after the meeting order was given
to us to make sure that your fund is release to you with the immediate
effect.
Meanwhile, be informed that you are to make a payment of $165 for the
NON-RESIDENTIAL CLEARANCE CERTIFICATE before your fund can be release
into your account as the instruction was given from the board of
director and high authorities of the federation as is a mandatory, we
must receive the $165 before we can carry out the wire transfer into
your personal bank account.
You are advise to send the $165 with the information below.
Receiver Name: UGOCHUKWU EJIBA
Address: 38 Douglas Road Owerri Imo State/Nigeria
Phone Number: +234 701 452 0519
Please once more get back to us with the payment details once you have
the $165 send so that we can obtain the NON-RESIDENTIAL CLEARANCE
CERTIFICATE for you and also get the transfer of your fund done into
your account.
Thanks,
Alex Otti,
Diamond Bank PLC, CEO
Tel: +234-7014-520-519
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.