Diamond Bank

Diamond Bank is referenced in emails such as the one below that appear to be fraudulent or 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 or cash any checks that may be forged or stolen.   You may want to visit other pages or sites to learn more.

Contact my secretary for your compensation 

Monday, February 16, 2009 9:21 AM 

From: "cashingatlert" <cashingatlert@ekolay.net> 

Hello, How are you today? I hope you're all right.

It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving my late client's fund from the Electric authority that was deposited with the Diamond Bank.

I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from United State. Everything was perfectly done because we strike a deal with one of the Lady accountant who works with (HSBC) bank Of London, and sherendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the Funds, I have decided to compensate you with the sum of US$800,000.00 United States Dollars in a check this is from my own share. I did this simply to show you that it is good to do good things to the right people always.

Presently, I am in China with my family now for investment project with my own share under the advice of my new partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite you later started having a biased mind.

I will be sending you e-mail from time to time to know if you have received your share or not.

Now contact my secetary Mr. Chinonso David he is the person I gave your check before I traveled. Send him an email (chinonsodavid@live.fr )

Please do let me know immediately you received and cash your money so that we can share the joy together after all the suffering at that time. In the moment, I'm very busy here in China because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mr. David to send the check to you without any further delay.

With My Best Regards, Dr. James Kennedy.

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