GEORGE DIAMOND: send me your working voice

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: "GEORGE DIAMOND, ETOMI CHAMBERS & PARTNERS." < georgeetolidiamond@gmail.com >
Cc:

Sent: Sun, Oct 4, 2020 at 11:18 PM

Subject: YOUR FUNDS, GET BACK TO ME ASAP.

Dear

Sir/Ma,

Your message is received and the contents therein quite understood.

send back your filled Presidential Form as transmitted to you alongside a copy of your ID as required by Law. I will submit the same to the Presidency for final processing and authorization to the paying Bank. The Presidency has commenced your funds release processes, awaiting receipt of your government mandatory fee to authorizethe Scotland Bank to wire your funds into your account.

In accordance with Huge funds and Presidential Laws,the mandatory Government fee covers the processing, insurance and deposit charges to be paid by you and as soon as the charges are confirmed, the Scotland Bank will wire the whole funds into your account. Meanwhile, upon my application,I have received a copy of the deposit Certificate from the paying bank through the Presidency for yourperusal and I will send you the copy, for understanding of the legality of this transaction.

Meanwhile, send me your working voice telephone numbers to call you for oral communication.

From: "GEORGE DIAMOND, ETOMI CHAMBERS & PARTNERS." < georgeetolidiamond@gmail.com >

Cc:

Sent: Tue, Nov 10, 2020 at 6:51 AM

Subject: PRESIDENTIAL APPORTION TIMELINE.

Messrs.

Sir/Ma,

Be advised, that we have acquired all the legal documents for legal release of your funds into your account based on the Presidential Approvals- In - Principle granted in your favor and the approvals are timed.

An official Presidential receipt will be issued to you and attached with a SECRET CODE NUMBERS wherein you will hand it over to the Presidential accredited paying Bank for immediate release of your funds. All government regulations require certified beneficiaries to comply with the Presidential directives for swift release of their funds. Therefore,comply urgently with the government regulations for avoidance of penalty in accordance with the Law. Once again, validate your Banking details and a copy of your recent ID for Presidential validation and to avoid wrong transfer of funds.

Be guaranteed that there are no hidden charges in this transaction. Acknowledge receipt of this message and call me on my direct line+2348103785278 for more briefing and clarification.

Yours- in-Service,

Chief (Barr.) George E. Diamond(San)

Int'l Business Lawyer (Hons.LL.D.)
Principal Attorney,

GEORGE DIAMOND,ETOMI CHAMBERS & PARTNERS.
Attorney At Law - License #: 25505.
- - - - - - - - - - - - ------ - - - - - - - - - - - - ----- -- - - - - - - - - - - - -

Legality, Transparency and Accountability, the Bedrock of our Chambers

From: "GEORGE DIAMOND, ETOMI CHAMBERS & PARTNERS." < georgeetolidiamond@gmail.com >

Cc:

Sent: Wed, Dec 2, 2020 at 4:28 PM

Subject: EXPEDITE COMPLIANCE DUE TO TIMELINE.

Attention:

Sir/Ma,

Again, be advised that the documentaryevidence has been submitted and the Presidential approvals / authorization granted, awaiting your compliance with the only Presidential Mandatory statutory fee as directed for the release of your whole funds unhindered and be advised, that all legal documents secured on your behalf are in our custody and must be submitted to yourBank/possession,if not you stand the risk of the funds being stopped by the Financial IntelligenceUnit/ Global Financial Security Agencies monitoring all Overseas funds transfers,and you will be investigated.

Send your receiving Bank account information for re-programming to avoid wrong transfer of funds and be aware that your swift wire transfer will be initiated spontaneously upon confirmation of the only fee of USD$3,850.00 andit will go through Federal ReserveBank first for Scrutiny thesamedate because of the strict banking rules and regulations.and before being credited into your nominated local bank Account.

Meanwhile, give me your WhatsApp number or you can add my number:+2348103785278 on your WhatsApp for easy communication and if you do not have one, please down the app urgently and do not fail to comply asdirected therein for the consummation of this transaction before the government issued timeline in accordance with the fund approval laws of the Federation.Acknowledge receipt of this message as soon as possible.

Yours- in-Service,

Chief (Barr.) George E. Diamond(San)

Int'l Business Lawyer (Hons.LL.D.)
Principal Attorney,

GEORGE DIAMOND,ETOMI CHAMBERS & PARTNERS.
Attorney At Law - License #: 25505.
- - - - - - - - - - - - ------ - - - - - - - - - - - - ----- -- - - - - - - - - - - - -

Legality, Transparency and Accountability, the Bedrock of our Chambers

From: "GEORGE DIAMOND, ETOMI CHAMBERS & PARTNERS." < georgeetolidiamond@gmail.com >

Cc:

Sent: Fri, Dec 4, 2020 at 9:25 PM

Subject: EXPEDITE COMPLIANCE DUE TO TIMELINE.

Attention:

Sir/Ma,

Again, be advised that the documentaryevidence has been submitted and the Presidential approvals / authorization granted, awaiting your compliance with the only Presidential Mandatory statutory fee as directed for the release of your whole funds unhindered and be advised, that all legal documents secured on your behalf are in our custody and must be submitted to yourBank/possession,if not you stand the risk of the funds being stopped by theFinancial IntelligenceUnit/ Global Financial Security Agenciesmonitoring all Overseas funds transfers,and you will be investigated.

The process adopted now is 100% guarantee, safe and fail proof funds transfer.Send your receiving Bank account information for re-programming to avoid wrong transfer of funds and be aware that your swift wire transfer will be initiated spontaneously upon confirmation of the statutory chargesas concessionally granted andit will go through Federal ReserveBank first for Scrutiny thesamedate because of the strict banking rules and regulations.and before being credited into your nominated local bank Account.

Meanwhile, give me your WhatsApp number or you can add my number:+2348103785278 on your WhatsApp for easy communication and if you do not have one, please down the app urgently and do not fail to comply asdirected therein for the consummation of this transaction before the government issued timeline in accordance with the fund approval laws of the Federation.Acknowledge receipt of this message as soon as possible.

Yours- in-Service,

Chief (Barr.) George E. Diamond(San)

Int'l Business Lawyer (Hons.LL.D.)
Principal Attorney,

GEORGE DIAMOND,ETOMI CHAMBERS & PARTNERS.
Attorney At Law - License #: 25505.
- - - - - - - - - - - - ------ - - - - - - - - - - - - ----- -- - - - - - - - - - - - -

Legality, Transparency and Accountability, the Bedrock of our Chambers

From: "GEORGE DIAMOND, ETOMI CHAMBERS & PARTNERS." < georgeetolidiamond@gmail.com >

Cc:

Sent: Wed, Dec 9, 2020 at 6:20 AM

Subject: CONFIRM URGENTLY.

GEORGE DIAMOND, ETOMICHAMBERS
_ _ _ AND PARTNERS _ _ _
Federal Ministry of Finance Accredited Attorney
(Banking & Finance, Foreign Investments, Litigation, Oil & Gas)
Telecommunications, Property andAviation Law.
23 OlogunStreet,Victoria Island, Lagos -Nigeria.

Phone/Fax: +2348175880032.

Tuesday , December 08,2020.

Attention:

Dear Sir/Ma,

Confirm the correctness of the undermentioned Bank Account information,as programmed foravoidance of wrongtransfer of funds;

Account Number:
Routing Number:
Account Name:

Upon receipt of this message,end me your valid address for dispatch of Original Hard Copies and endeavor to call me on+234-8103785278 for further briefing and clarification on this subject matter.

Yours- in-Service,

Chief (Barr.) George E. Diamond(San)

Int'l Business Lawyer (Hons.LL.D.)
Principal Attorney,

GEORGE DIAMOND,ETOMI CHAMBERS & PARTNERS.
Attorney At Law - License #: 25505.
- - - - - - - - - - - - ------ - - - - - - - - - - - - ----- -- - - - - - - - - - - - -

Legality, Transparency and Accountability, the Bedrock of our Chambers.

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ---------

COVID-19: These are unprecedented andno doubt stressful times,but we will come out of this stronger and It reminds me of a great African proverb: "If you want to go fast, go alone. If you want to go far, go together." So,be well and stay safe.

From: "GEORGE DIAMOND, ETOMI CHAMBERS & PARTNERS." < georgeetolidiamond@gmail.com >

Cc:

Sent: Fri, Dec 11, 2020 at 3:56 AM

Subject: EFFECT THE STATUTORY FEE URGENTLY FOR SWIFT RELEASE OF YOUR FUNDS.

GEORGE DIAMOND, ETOMICHAMBERS
_ _ _ AND PARTNERS _ _ _

Federal Ministry of Finance Accredited Attorney
(Banking & Finance, Foreign Investments, Litigation, Oil & Gas)
Telecommunications, Property andAviation Law.
23 OlogunStreet,Victoria Island, Lagos -Nigeria.

Phone/Fax: +2348175880032.

Friday, December 11,2020.

Attention:Messrs.

Dear Sir/Ma,

B ased onsubmitting an application to the Director, Foreign Exchange Policy Control Department/FMF and the Presidency, be advised that the FMF is awaiting your payment of the statutory fee of ($5,850.00) Only for the issuance of the fund release Code,for subsequent transfer of your whole funds install-mentally directly into your account. There is no hidden fee.

The FMF / Government has an appointed fiduciary agent in the USA that receives fees on their behalf and confirms it to the Federation Account and they have an accredited agents that receives fees from Beneficiaries through WORLDREMIT OR RIA Money services for quick acknowledgement.

Therefore, inform me how you wish to send the fee for further directives. Respond as soon as you receive this message to enable us meet up with the timeline due to the issued date.

Yours- in-Service,

Chief (Barr.) George E. Diamond(San)

Int'l Business Lawyer (Hons.LL.D.)
Principal Attorney,

GEORGE DIAMOND,ETOMI CHAMBERS & PARTNERS.
Attorney At Law - License #: 25505.
- - - - - - - - - - - - ------ - - - - - - - - - - - - ----- -- - - - - - - - - - - - -

Legality, Transparency and Accountability, the Bedrock of our Chambers.

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ---------

COVID-19: These are unprecedented andno doubt stressful times,but we will come out of this stronger and It reminds me of a great African proverb: "If you want to go fast, go alone. If you want to go far, go together." So,be well and stay safe.

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....