Paul Omene - Diamond Bank - paulomene7373@gmail.com
Posted: 05 November 2021
from: PAUL OMENE <bellasimple17@gmail.com>
reply-to: paulomene7373@gmail.com
date: Nov 4, 2021, 5:58 PM
subject: With Regards,
mailed-by: gmail.com
Attn,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
Firstly, I am Mr.Paul Omene,the regional manager of the Diamond Bank of Nigeria. I am writing to solicit your assistance in the transfer of Ten million seven hundred fifty thousand Dollars ($10,750.000.00) This fund is the excess of what my branch in which I am the manager made as profit during the last three years.
I have already submitted an approved End of the Year report to my Head Office here in Lagos and they will never know of this Excess. I have since then, placed this amount of ($10,750.000.00) On a SUSPENSE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to give 30% of this fund to you while 65% shall be for me while 5% shall be set to offset any expenses incurred in the course of this transaction.
I do need to stress that there is practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
With Regards,
Mr.Paul Omene.
---
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: PAUL OMENE <chrisodume01@gmail.com>
reply-to: paulomene7373@gmail.com
date: Nov 4, 2021, 4:12 PM
subject: With Regards,
mailed-by: gmail.com
reply-to: paulomene7373@gmail.com
date: Nov 4, 2021, 5:58 PM
subject: With Regards,
mailed-by: gmail.com
Attn,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
Firstly, I am Mr.Paul Omene,the regional manager of the Diamond Bank of Nigeria. I am writing to solicit your assistance in the transfer of Ten million seven hundred fifty thousand Dollars ($10,750.000.00) This fund is the excess of what my branch in which I am the manager made as profit during the last three years.
I have already submitted an approved End of the Year report to my Head Office here in Lagos and they will never know of this Excess. I have since then, placed this amount of ($10,750.000.00) On a SUSPENSE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to give 30% of this fund to you while 65% shall be for me while 5% shall be set to offset any expenses incurred in the course of this transaction.
I do need to stress that there is practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
With Regards,
Mr.Paul Omene.
---
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: PAUL OMENE <chrisodume01@gmail.com>
reply-to: paulomene7373@gmail.com
date: Nov 4, 2021, 4:12 PM
subject: With Regards,
mailed-by: gmail.com