Diamond Bank of Nigeria PLC

Diamond Bank of Nigeria PLC is referenced in spam emails such as the one below that appear to be bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.

Diamond Bank of Nigeria Example

IMMEDIATE ATM CASH CARD PAYMENT NOTIFICATION!!!.

Thursday, May 29, 2008 11:03 AM 

From: "Senate committee FGN" <senatecommitteeboardmenmbers@fgn.org>

IMMEDIATE ATM CASH CARD PAYMENT NOTIFICATION!!!

Good Day,

This Is To Inform You About our Recent Agreement with The Federal Government Of Nigeria To Handle All Their Foreign Contract Payments. Based On This Development We have Verified Your Contract/Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Contract /Inheritance Payment Requirements Which Have Just Been Duly Rectified.

However, You Are Hereby Directed By Our Intelligent Monitory Unit To Stop Any Further Dealings With Impostors And Non- Recommended Officials In The Bank. Such Acts Must Stop For Security Reasons . If You Wish To receive Your Payment In Time And Accordingly,Since We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through Our ATM Swift Card.

Payment Center Of DIAMOND BANK OF NIGERIA P L C. That Is The Latest Instruction By OuR President, Alhaji Umaru Musa Ya'radua (GCFR) Federal Republic Of Nigeria. Below Is The Arrangements.

The Swift card Center Will Send You An Atm Card Which You Will Use To Withdrew Your Money From Any ATM Machine In Any Part Of The World, But The Maximum Is (Ten Thousand Five Hundred Dollars $10,500 USD ) Per Day, So If You Like To Receive Your Fund This Way Please Do Let Us Know By Contacting The ATM Card Payment Center Of DIAMOND BANK OF NIGERIA P L C.

1) Address Where You Want the Atm Card To Be Deliver To you By Through Diplomatic Delivery Company: 2) Your Full Name: 3)Occupation: 4)country 45 Private Phone Number Where You Can Be Reached:

Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is (811) So You Must Have To Indicate This Code When Contacting The payment Center Below.

CONTACT PERSON Mr. Cyprian E. Philip Director Of Swift Atm Card Payment Centre Diamond Bank Nigeria Plc 1-3 Gariki Villa, Abuja-Nigeria. Email: cyprianekeh1@yahoo.co.uk Phone: 234 80377 44179

Do send the required informations to the above email address.

We have been Mandated by the Federal Government of Nigeria to issue out $7.5 million as part payment for this fiscal year 2008. For Your Information You Have To Stop Any Further Communication With Any Institution Or Office Until You Receive The Atm Card.

Finally, you are advice to keep my office posted the moment you contact the payment office Mr. James L. Philip for the release of your Atm Card for record keeping hope is well noted to you Good Luck.

I look forward to hear from you.

Yours faithfully,

Mrs. Jacinta Larry.

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Page: Diamond Bank of Nigeria PLC

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