Dr Joseph Ndukwe - Diamond Access Bank - infobankdiamondaccess51@gmail.com
Posted: 25 November 2020
from: Diamond Access Bank PLC <infobankdiamondaccess51@gmail.com>
date: Nov 23, 2020, 9:25 AM
subject: Re: Contact Diamond Bank Online fr your Approve Funds Inbox
mailed-by: gmail.com
Dear Valued Customer:
I want to assure you 100% that this transaction is not a scam and there is no risk involved because we shall guide you accordingly until you receive your payment. However, the payment of $15.5 million was awarded and approved in your name by the Economic Community of West African States. This payment is a United Nation Lottery Award Promo, your name was selected among fifty other names in the lottery award draw. Right now, this payment is currently with us here in Access Diamond Bank Plc
As you may know, we have programmed this payment through ATM MasterCard Or Online Banking transfer in your favor, bear in mind that the original copies of your ATM Cards will be delivered to your address if you Choose ATM CARD through our courier service. We will also issue you a Four Digit Pin Number for you to access and withdraw money from your account once the cards are delivered to you. You can only withdraw a maximum of $5000 in a day at any ATM Machine close to you. But by Online transfer we will open an account and you will transfer your Funds from Online Account to your personal Account of your Choice
To this effect, you are advised to send us your full name, address, your
cell phone number and a copy of your driver's license for identification. As soon as we receive this information from you, we shall conclude delivery arrangement or Online Transfer with our services to enable them dispatch the Funds to you without any more delay.
Thank you for choosing Diamond Access Bank PLC.
Dr. Joseph Ndukwe, OFR
Wire Transfer Director
Diamond Access Bank PLC
E-mail::::::: ( infobankdiamondaccess51@gmail.com)
Office E-mail (infobankdiamondaccess51@gmail.com)
date: Nov 23, 2020, 9:25 AM
subject: Re: Contact Diamond Bank Online fr your Approve Funds Inbox
mailed-by: gmail.com
Dear Valued Customer:
I want to assure you 100% that this transaction is not a scam and there is no risk involved because we shall guide you accordingly until you receive your payment. However, the payment of $15.5 million was awarded and approved in your name by the Economic Community of West African States. This payment is a United Nation Lottery Award Promo, your name was selected among fifty other names in the lottery award draw. Right now, this payment is currently with us here in Access Diamond Bank Plc
As you may know, we have programmed this payment through ATM MasterCard Or Online Banking transfer in your favor, bear in mind that the original copies of your ATM Cards will be delivered to your address if you Choose ATM CARD through our courier service. We will also issue you a Four Digit Pin Number for you to access and withdraw money from your account once the cards are delivered to you. You can only withdraw a maximum of $5000 in a day at any ATM Machine close to you. But by Online transfer we will open an account and you will transfer your Funds from Online Account to your personal Account of your Choice
To this effect, you are advised to send us your full name, address, your
cell phone number and a copy of your driver's license for identification. As soon as we receive this information from you, we shall conclude delivery arrangement or Online Transfer with our services to enable them dispatch the Funds to you without any more delay.
Thank you for choosing Diamond Access Bank PLC.
Dr. Joseph Ndukwe, OFR
Wire Transfer Director
Diamond Access Bank PLC
E-mail::::::: ( infobankdiamondaccess51@gmail.com)
Office E-mail (infobankdiamondaccess51@gmail.com)