A Scam Email with the Subject "Diamond Bank Plc Benin" was received in one of Scamdex's honeypot email accounts on Tue, 26 Feb 2008 05:01:43 -0800 and has been classified as a Generic Scam. The sender was "koffi L" <firstname.lastname@example.org>, although it may have been spoofed.
ATTN:CUSTOMER THE MANAGEMENT OF DIAMOND BANK PLC BENIN REPUBLIC, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF YOUR BANK DRAFT WORTHS OF USD$850,000.00 ISSUED IN YOUR FAVOUR FROM YOUR AGENT AND HE TOLD US TODAY TO CANCEL THE ISSUED BANK DRAFT. BECAUSE YOU DONT WANT TO RECEIVE IT ANYMORE,SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY TO VERIFY FROM YOU BEFORE THE CANCELLATION OF THE BANK DRAFT. WHAT IS GOING ON? AND WHY DO YOU ASKED HIM TO CANCEL THE BANK DRAFT OF USD$850.000? YOU CAN NOW CONTACT OUR MANAGER MR AMEZ K.VICTOR ON THIS EMAIL ADDRESS ( email@example.com ) BEFORE WE CAN TAKE ANY FURTHER ACTION ON THIS ISSUE. WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL THANKS FOR YOUR COOPERATION. YOURS FAITHFULLY, MR JAMES HANIA