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  • Alex Otti - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Diamond Bank PLC - [email protected]
Reply-to: [email protected]
Subject: From the Desk of: Mr. Alex Otti CEO Diamond Bank PLC
Tel. No.: +2347014520519
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 FedEx 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 18th of December 2018 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.

Receivers: ======: UGOCHUKWU EJIBA

Address: ====: LAGOS NIGERIA

Amount to send==: $250

M.T.C#.......

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
  by AlanJones
 
From: Diamond Bank Plc. Head Office - [email protected]
Subject: FUND NOTIFICATION FROM DIAMOND BANK PLC.
Tel. No.: +2347014520519
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 XXX

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 FedEx 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 10th of August 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.

Receivers: ======: UGOCHUKWU EJIBA
Address: ====: LAGOS NIGERIA
Amount to send==: $250
M.T.C#.......

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