The Scamdex Scam Email Archive

Subject:  From Sister.Diane Von
From:  "Sister.Diane Von"<>
Date:  Sat, 17 Oct 2009 13:43:47 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "From Sister.Diane Von" and it was received in one of Scamdex's honeypot email accounts on Sat, 17 Oct 2009 13:43:47 -0700 and has been classified as a Generic Scam. The sender was "Sister.Diane Von"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Hello My Dear,

I strongly believe that this mail must get at you by God's grace, as I do not know you in person 
and not quite sure of your current tel/fax number for me to be sure, but I know how i manage to get 
this mail address which I used to communicate you. 

However, I am Sister.Diane Von and I am working with the Nations Apex Bank; accounting unit/telex 
department Central Bank of Nigeria. My aim of writing is not to know you as i have no interest of 
knowing you and would not like to know you unless if needs be.

But I am telling you this based on my believe as person who does not like evil or cheating and 
would not like to be called for explanation as a result of this information I am giving to you 
below and as a straight forward person, I believe that any man/woman is my brother/sister according 
to my believe irrespective of where you must have come from we are same human being. This 
information is as regards to your payment in Nigeria. 

Now as I am contacting you, payments are going on to those that are aware of this information 
because this information was not gazette to the public awareness. 

These exercises have started for some time now but there are a lot of pranks some corrupt officials 
in the central bank of Nigeria has been doing and they diverted your funds to a bank in 
Switzerland. From the information, the secretary of probe panel and verification on contract and 
next of kin matters and the chairman of the committee and some other officials summed 
up with to divert your funds. 

This information as a result of my recent departmental research and I called then to question but 
they tried to bribe me, but I refused because I am not a cheat. I have to inform you that your! 
Funds interest at a tune of USD22.3million was transferred into a Swiss account provided by a fake 
lawyer portrayed him to be your lawyer. I must inform you that the officers involved are always in 
communication with you , so you should stop talking with them and do not tell them that you are 
waiting for the transfer .

Since we have an evidence at hand, hereby advised you to contact the authorized C.B.N security and 
finance company in Tema Accra Ghana whom are in control of your payment and the approved lawyer 
attached to the security and finance company in the name of Mr. ERIC HOLMES and explain everything 
to him as your file was sent to him on the 6th May, 2009 and when contacting the lawyer quote your 
file reference number a010-2009 he is the final stone that breaks the camel’s back. 

My advice to you based on this information is that you should boldly call Mr.ERIC HOLMES the lawyer 
at the security and finance company on his direct telephone number or email address. He is the 
person in charge of all the legal clearances for this on-going payment exercise and ask him that he 
should help you in making sure your fund is paid to you immediately and do the changes to move your 
funds to your original account and follow his directives. 

He might want to know how come you got his direct email, you can tell him anything (please, don? t 
quote me) but insist that he should help you in making sure your payment is done, and for more 
clarification or to ensure him that you really knows what you are saying quote the following code 
no: FGN/PMG/CBN- x342xtw2009 under category 'c' i.e. your code (please this 
information is classified). 

I believe that at the end of the day, he will ask you to forward your payment information and bank 
co-ordinates to him for his processes as he will direct you properly on how to follow up for your 
fund to be made to you without further stress. If you contact him I will know because he must 
contact my office for your information re-confirmation records.

So go ahead and call him now and don't be afraid of him or anybody, any person apart from him is 
definitely a fraud.

Yours Sincerely, 
Sister.Diane Von

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