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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr


On Thursday, November 21, 2013 3:20 AM, Diamond Bank {Online Service Dept} < infodiamondbasebank5@gmail.com > wrote:
DiamondBankLogoOur Vision/Our Mission:To create a unique International Bank focused on providing creative solutions to customers' business problems, with an absolute commitment to quality and availability around the globe.@ diamond bank, effectiveness and efficiency to serve you is our priority

DIAMONDBASE BANK
DR.PHIL D.M
HEAD OF OPERATION {Online banking Services}
TELL/FAX: +229 666 700 27
E-MAIL : info@diamondbasebank.tk
Our Ref:- db/trans/22/2013

RE: IMMEDIATE ONLINE TRANSFER OF FIVE MILLION, FIVE HUNDRED UNITED STATES DOLLARS {$5.500.000} ONLY

Attn:-
Th management of Diamond Bank {Online banking Services department} wishes to inform you that we been mandated to quickly transfer the above mentioned amount in US dollars into any designated account of your choice. This transfer in conjunction with the United Nation/U.N.R.C partnering with Diamond bank to eradicate poverty and help your realize your over due fund.

At Diamond Bank, effectiveness and efficiency to serve you is our priority, This is to say, that the immediate completion of your transfer is right in your hands just by following the diamond online banking procedures and you can complete the transfer of your fund by yourself.

TO TRANSFER YOUR FUND, PLEASE FILL THE BELOW FORM








Please, All fields with asterisk(*) must be filled
Personal Information
First Name*:.
Last Name*:.
State of Origin*:.
Nationality*:.
Social Security Number:. .
Passport No*:. .
National ID Card NO.*:.
Phone Number*:. .
Fax Number*:. .
Marital Status*:. .
Gender*:. .
Birthday*:. .
Indicate Your Address
Residential Address*:.
City*:. .
State*:. .
Country*:. .
Zip / Postal Code*:.
Office Address*:. .
Email Address*:. .
Confirm Email Address*:.
Password.*:. .
Existing Account At Place of Residence
Account Name*:.
Account Number*:.
Bank Name*:. .
City*:. .
State*:. .
Country*:. .
Zip / Postal Code*:.
Preferred Currency For Account
Currency Type*:. .
Account Type*:. .
How Did You Hear About Online Banking. Online Account
How did you hear About Us? :.
If an FCU staff introduced you, what is the staff name? :.
I have read and agree to the Terms & Conditions of this service.





Upon your completion of these steps, you Transfer will be completed. You are also required to update me after completing this process.


Yours in service
Dr.Phil D.M
Head Of Operations {Online banking Services}
DiamondBankLogo



dr phil
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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