The Scamdex Scam Email Archive - Generic o

Subject:  Diamond Bank Plc Benin
From:  "koffi L" <klafia@yahoo.co.uk>
Date:  Tue, 26 Feb 2008 05:01:43 -0800

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" <klafia@yahoo.co.uk>, 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    (  diamondbankbenin.bank@gmail.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


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