The Scamdex Scam Email Archive

Subject:  Dear Esteemed Customer
Date:  Sat, 22 Aug 2015 09:32:32 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Dear Esteemed Customer" and it was received in one of Scamdex's honeypot email accounts on Sat, 22 Aug 2015 09:32:32 -0700 and has been classified as a Generic Scam. The sender was DIAMOND BANK OF BENIN <>, 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.

Headquarters 12 Eze Okoli Street Cotomou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin Republic
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+229-68-65-95-29)

Dear Esteemed Customer,

The Management of the DIAMOND BANK OF BENIN Corporate Office  Headquarters 12 Eze Okoli Street 
COTONOU wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 
22nd Day of Aug,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to 
intimate you  that your funds will be transferred into the United Arabia Emirate Treasury Account 
with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got 
from Africa due to your inability to complete the transaction and your failure to meet up with a 
minor payment obligation.The actual transfer of your funds(15,500,000.00) into the government 
account comes up next week.

This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all 
unclaimed funds be paid into the United Emirate  Government Treasury Account as unserviceable funds 
in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 
after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into 
following the government directive:
Official Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will 
remove your funds transfer from the list of those transactions to be seized by the United  Arabia 
Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) 
to complete the wire transfer.The fee to obtain the SEAL was reduced from $2600 to $99 and no other 
fee is involved. You are required to send the fee of $99 by WESTERN UNION or MONEY GRAM to the 
issuing officer at the bank where your transaction originated as stated below: INFORMATION

COUNTRY :   Benin Republic
CITY :   Cotonou
ANSWER :   Now
Sender's Name:-------------

The name of the city from where the money was sent If we receive the MTCN today,we will transfer 
your funds (15,500,000.00) before we close  office and the funds will reflect 3hours after the 
transfer.We will send you all the transfer documents to enable you start making cash withdrawals 
from your account same day the funds are transferred.We have waited for so long and we cannot 
continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr. Robert Green)
Tele (+229-68-65-95-29)
This email is intended solely for the use of the addressee and may contain confidential and 
privileged information. If you have received this email in error, please delete the email and 
notify the sender immediately. We greatly appreciate your cooperation. Internet message cannot be 
guaranteed to be virus-free. The recipient is responsible for ensuring that this message is virus 
free. Besides, the message is susceptible to alteration and can not guarantee the integrity of the 
message. Therefore, FWUSOW INDUSTRY CO., LTD. shall not be liable for the message if altered, 
modified, changed or falsified by any third party.

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