The Scamdex Scam Email Archive

Subject:  Customer Update Alert !!!
From:  "Diamond Bank Plc" <info@ownperiod.live>
Date:  Tue, 19 Feb 2019 03:14:56 -0500
Date Added:  2019-08-27 13:12:18

This Email with the Subject "Customer Update Alert !!!" was received in one of Scamdex's honeypot email accounts on Tue, 19 Feb 2019 03:14:56 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Diamond Bank Plc" <info@ownperiod.live>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

 


Dear Customer,

We wish to inform you that your account with us is due for an update.

Kindly login and update your details:

 

Note: A mobile code will be sent to your registered mobile number to update your details.

 

update your details here:

 

Please update within 24 Hours of notice to avoid Service Interuption/Suspension.

 


 

Dear Customer,

We wish to inform you that your account with us is due for an update.

Kindly login and update your details:

 

Note: A mobile code will be sent to your registered mobile number to update your details.

 

update your details here:

 

Please update within 24 Hours of notice to avoid Service Interuption/Suspension.

 

Thank you for choosing Diamond Bank.

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