George E. Diamond: avoid wrong transfer of funds

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." 19703022.ged@gmail.com Date: Monday, 30 March 2020, 10:26AM -07:00 Subject: ACKNOWLEDGEMENT, FILL AND RETURN THE ATTACHED PRESIDENTIAL FORM. GEORGE DIAMOND, ETOMI CHAMBERS _ _ _ AND PARTNERS _ _ _ Federal Ministry of Finance Accredited Attorney (Banking & Finance, Foreign Investments, Litigation, Oil & Gas) Telecommunications, Property and Aviation Law. 23 Ologun Street,Victoria Island, Lagos -Nigeria. Phone/Fax: +2348175880032 . March 30,2020. Attention: Dear Sir/Ma, Re:Payment of your funds of ($15.7million) as approved. This is to acknowledge receipt of your email and the contents therein are quite understood. Be advised, that the contractual terms reached with the Federal Pay Office are expressly agreed that we shall announce our representation and sign off all classified documents for the release of your funds on or before 10/04/2020 unfailingly.This transaction is 100% legal in all ramification and my chambers are verifiable too. Attached herewith are my data and I' will send you the photocopies of the Agency approvals in the order of your names and the Presidential final official Order as secured, for your perusal and understanding. In view of this clarification, return the filled Presidential FORM transmitted to you with your recent ID,validate your Contact/Banking details properly as directed by the Federal Ministry of Finance to avoid wrong transfer of funds. Call me now on my direct phone number: +234-9050236786 as soon as you receive this message for further briefing and directives. 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 Date: Wednesday, 08 April 2020, 00:45PM -07:00 Subject: Attention:Messrs. GEORGE DIAMOND, ETOMI CHAMBERS _ _ _ AND PARTNERS _ _ _ Federal Ministry of Finance Accredited Attorney (Banking & Finance, Foreign Investments, Litigation, Oil & Gas) Telecommunications, Property and Aviation Law. 23 Ologun Street,Victoria Island, Lagos -Nigeria. Phone/Fax: +2348175880032 . April 08,2020. Attention:Messrs. Dear Sir/Ma, Re:Payment of your Funds. Consequent, upon the timeline earmarked and approved by the Federal Government to consummate this transaction, this is to remind you of the Presidential Verification Form you are yet to fill and return with a copy of your ID for submission and to avoid wrong transfer of funds. I have re-attached the Form for your filling and attestation. Be informed, that all machinery has been set on motion for the Bank to Bank transfer of your funds.Confirm if you have received the photocopies of the approvals secured and transmitted to you, if not,i will re-send them to you and dispatch the Original of all the documents to your Contact Address. So, please make sure your Banking and address is correct. Be advised, that i declare under penalty of perjury, that the Government us ready and will release your funds now because i have ratified all anomalies in your file,logistically used my resources to sworn Affidavit and secured all the vital approvals from different agencies and upon your compliance with the FMF Directives, the Paying Office will credit your funds into your nominated Bank Account. Again, call me on +234-8103785278 now unfailingly. 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 and no 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 Date: Tuesday, 14 April 2020, 09:57PM -07:00 Subject: Attention:Messrs. GEORGE DIAMOND, ETOMI CHAMBERS _ _ _ AND PARTNERS _ _ _ Federal Ministry of Finance Accredited Attorney (Banking & Finance, Foreign Investments, Litigation, Oil & Gas) Telecommunications, Property and Aviation Law. 23 Ologun Street,Victoria Island, Lagos -Nigeria. Phone/Fax: +2348175880032 . April 14,2020. Attention:Messrs. Dear Sir/Ma, Be advised, that you are hindering the speedy release of your funds, send your VALID Contact/Banking details whereas you are designated to receive the funds to enable the Presidential Due Process Office verify,computerized and issue the final approval Order. Be advised, that i have corrected the anomalies / stop order minuted in your file and i have sworn an affidavit of claim and submitted an application for swift release of your funds before the Presidential Due Process Office. Therefore. henceforth, do not deal with any third party or agency(s) concerning this transaction again to avoid complication,dis-approval and cancellation because your names has been gazetted and scheduled among the beneficiaries that will receive their funds this quarter. In view of this clarification,forward every information or correspondence you might receive henceforth for review and legal advise. Call me on +234-8103785278 now 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. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - --------- COVID-19: These are unprecedented and no 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." 19703022.ged@gmail.com Date: Sunday, 21 June 2020, 08:58AM -07:00 Subject: FUND RELEASE UPDATE. GEORGE DIAMOND, ETOMI CHAMBERS _ _ _ AND PARTNERS _ _ _ Federal Ministry of Finance Accredited Attorney (Banking & Finance, Foreign Investments, Litigation, Oil & Gas) Telecommunications, Property and Aviation Law. 23 Ologun Street,Victoria Island, Lagos -Nigeria. Phone/Fax: +2348175880032 . June 10,2020. Attention: Messrs. Dear Sir/Ma, Your new address has been computerized and this is to inform you that without your payment of the Government calculated fee, the anti-money laundering & terrorist certificates alongside the other release documents will not be secured by our Chambers and your fund activation/release will not be effected based on the approval's timeline. Once, again send your complete account information and calculated fee amount, to enable the Paying Bank allow my signing of the classified documents for swift release of your whole funds and to avoid freezing of your funds. 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, Sep 16, 2020 at 8:16 AM Subject: YOUR FUNDS,GET BACK TO ME 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. September 16,2020. Attention:Messrs. Dear Sir/Ma, RE: FUNDS RELEASE. Be advised, that the Presidency has re-authorized the release of your funds from the Scotland Bank. I will send you a photocopy of the Government authorization letter for your perusal and you are informed to send me your validated address, phone numbers and a copy of your ID for application,affidavit attachment to the Bank. The 1% tax is mandatory but payable after you have confirmed the whole funds in your account. The only fee you will pay prior to the release of your funds is $3,850.00 Only for documentation purposes.Your funds has been earmarked for transfer via BANKING OR PHYSICAL COLLECTION. So, choose the the payment mode and update status. You have delayed inclaiming your funds, therefore do not delayed further avoid further penalty and cancellation of yourForex approvals and claim your funds now.Call me on+2348103785278 urgently for further directives. 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: Thu, Sep 24, 2020 at 12:10 AM Subject: YOUR FUNDS,CONFIRMATION NEEDED 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. September 24,2020. Attention: Messrs. Dear Sir/Ma, Confirm urgently the receipt of the Presidential Authorization Letter/Form attached and transmitted to you via email and if you did not see it, i will resend it immediately and endeavor to send me your correct/full nominated Banking information for submission alongside our Court affirmation sworn Affidavit and Application letter of Claim in your favor to the Paying Bank for large funds transfers,needs Patriot Act Certification and all the legal documents. Expedite action and avoid further cancellation / penalty of yourForex approvals and claim your funds now that the Presidency hasconcession-ally re-validated and granted the release of your funds. Call me on my direct line +2348103785278urgently for further directives. 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: Thu, Oct 1, 2020 at 3:13 PM Subject: APPROVAL AND RELEASE OF YOUR FUNDS BY SCOTLAND BANK. 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. October 01,2020. Attention: Dear Sir/Ma, Again, be advised, that the Royal Scotland Bank has re-programmed your funds to be released based on the re-approval and authorization of the Presidency.They shall send you the Certificate of Deposit (CD) upon your completion of the Presidential filled Form and our submission of the legal claim documents in your favor. Furtherance to my clarification,note that the Government has deferred the mandatory payment of 1% tax supposedly payable by all approved fund owners until they received their funds in their accounts. Be it known that all legal documents, world monitoring authorities and a FedWire registration with the Treasury Clearance must be executed by us andthat i shall package all your Original Documents/Certificates and dispatch them to your contact address for your perusal and record purposes. Based on my direct dealings with the Presidential officer - Dr. Boss M. Mustapha monitoring the funds, i guarantee the release of your funds now upon your adherence to my instructions and i urge you to send the correctness of your contact/banking details /whatsup number and call me immediately on my direct line+2348103785278 as soon asyou receive this message for further briefing and clarifications. 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: Sun, Oct 4, 2020 at 11:18 PM Subject: YOUR FUNDS, GET BACK TO ME ASAP. 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." < 19703022.ged@gmail.com > Cc: Sent: Tue, Oct 27, 2020 at 7:28 AM Subject: RELEASE OF YOUR OUTSTANDING FUNDS, CALL ME NOW. Dear Sir/Ma, Be advised that upon submission of your Presidential documentary evidence/Claim of Affidavit,approvals and a Presidential authorization letter was granted and the Paying Bank was advised to release your Forex Allocation Assets Funds upon your satisfaction of the Presidential Mandatory obligation.Please, expedite action because the approval is timed and make sure your banking details are complete and correct to avoid wrong transfer of funds. Alternatively, the Government nominated a Paying Center in London whereas beneficiaries are free to go and claim theirfunds physically by Cash, ATM/Check. I wish to bring to your notice the on-going process between the Nigeria Government and the World Bank Auditors in respect of all outstanding payment which was previously suspended from being released by the former government, which the documentations/Certificates was authenticated by my Chambers on your behalf. The Auditors have scrutinized, and consummatedtheir auditing and the Presidency signed the approvals and directed the release of your funds totalingUSD$20.5Million, compound Interest inclusive in your favor. The federal government has commenced Prompt Payment Act as enacted to ensure they make timely payments because when payments are not made timely, interest should be automatically paid by the government as directed by the world bank appointed auditors. Therefore, make your choice and note that the only fee,as constitutionallymandated, is the Presidential mandatory Due processing/Vat Officialreceipt will be issued upon payment and attached with the payment release voucher. I will send you all the copiesfor your understanding upon your compliance. Be guarantee of swift release of your funds now based on the World Bank/Presidential Order and I will sign off your classified release documents immediately prior to wire transfer of your funds. Endeavor, to respond quickly to enable us to consummate the release processing/protocols of your funds within the Presidential timeline. You can add my number via whatsup for easy transmission of communications. My number is+2348103785278 and please, call me today unfailingly for more briefing and clarification. Expecting your prompt response and action. 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

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