Scam Emails Archive : Advance Fee Fraud/419

Subject: Update

From: "Diamond Bank Plc" <>

This email with the subject "Update" was received in one of Scamdex's honeypot email accounts on Sat, 07 Jun 2014 01:44:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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


New security precautions was taken into
consideration by Diamond Bank
to protect it's customers from ever
increasing instances of identity theft and
online fraud.

Among these is the New security module
introduced by Diamond Bank to permanently secure
and protect customers from these threats.We
implore you to help us serve you better by
upgrading your account in two easy steps.


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

Diamond Bank Plc.