The Scamdex Scam Email Archive X

Subject:  Update
From:  "Diamond Bank" <fish@clearnet.com>
Date:  Wed, 23 Apr 2014 01:42:24 -0700
Date Added:  2016-07-20 21:08:45

An Email with the Subject "Update" was received in one of Scamdex's honeypot email accounts on Wed, 23 Apr 2014 01:42:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Diamond Bank" <fish@clearnet.com>.

The email address was probably spoofed. Do not reply to or 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 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.



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.