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.


From: Diamond Bank Plc < diamondbankplc155@gmail.com >
Sent: Monday, December 17, 2018 11:54:44 AM
Subject: Dear ,
Diamond Bank Logo.jpg
Address: Plot 1261, Adeola Hopewell Street,
P.O. Box 70381, Victoria Island, Lagos

Dear ,
I write to inform you that the Federal Executive Council of Nigeria in collaboration with Diamond bank plc wishes to compensate you with the sum of US$10.5 Million Dollars after discovering you are a victim of scam to some impostors who claim to be what they are not and we have mount our network monitoring code to track them down with such act here in Nigeria and other countries.

Note, this decision was taking Federal Executive Council of Nigeria in collaboration with Diamond bank plc to enable you reach out with the goal and objective of Charitable Organization Union in your communities and we don't know how much you have been scammed years-back in trying to receive your contract/inheritance payment but we believe the stated amount $10.5 Million (Ten Million fine hundred thousand USD) will put you in other to forget your past and continue your future without participating in such scandal again. and for us to finalize your approved payment with us you will have to re-confirm the information below to us after reading this email for a quick procession of your payment.

1) Your Full Name
2) Your Direct telephone number
3) Your Complete Address
4) A Copy Of Your Identification I.D
5) Occupation & Position

Upon the receipt of the above information from you, i will switch into action with further instruction of your payment without any further delay. So be advice that your maximum co-operation to this office will help us released your fund to you. And as i prove to let you know me, please see the attach copy of my ID for more clarification.

Rich Raymond
Executive Managing Director Diamond Bank Plc Victoria Island, Lagos
Email: diamondbankplc155@gmail.com <diamondbnk.plc@accountant.com>
Tel: + 2347035656360

Rich Raymond
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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