Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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
TEXT ONLY EQUIVALENT
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