Scam Emails Archive : Advance Fee Fraud/419

Subject: Update

From: "Diamond Bank" <>

This email with the subject "Update" was received in one of Scamdex's honeypot email accounts on Tue, 13 May 2014 23:54:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Diamond Bank" <>, although it may have been spoofed.

Dear Customer, We wish to inform you that the upgrade of your internet Banking account is 76% completed pending your self online activation to complete the 100% upgrade. Click Here to upgrade your internet Banking account on our safer platform. Note that, this process will also reduce all sms and transaction charges.

If you found this message in your spam folder, please kindly move the message to your inbox to enable you click the upgrade link.

Thank You for choosing
Diamond Bank Plc.

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