StopScamFraud

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

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