The Scamdex Scam Email Archive - Generic o

Subject:  Attention: Beneficiary
From:  "DIAMOND BANK"<benibediamondbnknig@googlemail.com>
Date:  Sat, 29 Nov 2008 17:16:15 -0500

A Scam Email with the Subject "Attention: Beneficiary" was received in one of Scamdex's honeypot email accounts on Sat, 29 Nov 2008 17:16:15 -0500 and has been classified as a Generic Scam. The sender was "DIAMOND BANK"<benibediamondbnknig@googlemail.com>, although it may have been spoofed.

Attention: Beneficiary,

I want to bring to your Notice that the New President of the Federal Republic of Nigeria, Alhaji 
Umaru MusaYar'adua has Mandated that all the Overdue Payment should be Paid to the Beneficiary not 
Letter than 24th of December 2008.
We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a 
Good Nigeria, Nigerian Image has been tarnished in the eye of the International Authorities, so Mr 
President Has Promised the International Authorities in the G8 Summit Meeting held in Germany, that 
he will make sure that all the Payment owed by Nigerian Government will be paid to the Foreign 
Beneficiary without any Further Delay.

I want to Inform you that A Draft of ($250.000.00) or ATM Card will be Made available to you, We 
therefore Request you to Reconfirm the Information Bellow:

(1) YOUR FULL NAME/ADDRESS.
(2) YOUR DIRECT TEL/FAX NUMBER.
(3) YOUR NATIONALITY
(4) YOUR AGE
(5) YOUR OCCUPATION.

You should reply Immediately with the Information if you really want to receive this ATM Card 
before the Closing Date, Reply Directly to the Bank Email Address:   
info@diamondb-ng.com , Email Address: benibediamondbnk@googlemail.com ,and Let Me Know Your Stands 
as well as sending the Information.

Thanks For Your Understanding,

Dr.Ben Ibe.
Diamond Bank Nigeria Plc.