From: DIAMOND BANK PLC <diamondbankplc683@yahoo.pt>
Reply-To: DIAMOND BANK PLC <diamondbankplcpaymentunit@gmail.com>
Date: Tue, 6 Jan 2015 18:11:55 +0000 (UTC)
Subject: DID YOU AUTHORIZE MR JACKSON HELM TO CLAIM YOUR FUND?
 ATTN: HONORABLE BENEFICIARYÂ
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE CLAIM WITH A COMMERCIAL BANK IS TO BE RELEASED,VIA KEY TESTED TRANSFER(KTT)WIRE TRANSFER TO YOU THROUGH OUR AFFILIATE BANK IN EUROPE. IT IS PERTINENT TO NOTE THAT AN ISSUE OF THIS MAGNITUDE SHOULD HAVE COMMENCED WITH A FORMAL
MEETING,BUT DUE TO THE TIME FACTOR AND THE URGENCY THIS MATTER
REQUIRES,PLEASE BEAR WITH ME FOR MAKING THE INITIAL CONTACT THROUGH
E-MAIL. MEAN WHILE,A MAN WITH BRITISH PASSPORT NUMBERÂ 3028882234Â CAME TO
MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.HERE ARE HIS INFORMATION'S BELLOW: NAME MR JACKSON HELM
BANK NAME:CITI BANK
BANK ADDRESS:California, USA.
ACCOUNT NUMBER:Â 6504809009.PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN ISÂ FROM YOU,SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING THIS
INHERITANCE INTO THE WRONG ACCOUNT NAME.IF THIS MAN IS NOT YOUR REP,YOUÂ ARE REQUESTED TO FILL AND RETURN THIS INFORMATION FOR VERIFICATION
PURPOSES SO THAT YOUR INHERITANCE CLAIM VALUED US $10M DOLLARS ONLY WILLÂ BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.THIS FUND IS AS A RESULT OFÂ INHERITANCE ON YOUR BEHALF DEPOSITED BY AN AMERICAN WHO DIED IN A PLANE CRASH SOMETIME AGO.
1. YOUR NAME:..............................
2. YOUR ADDRESS:.............................
3. YOUR TELEPHONE................................
4. AGE.................................
5. SEX:.....................................
6. YOUR OCCUPATION.......................
7.YOUR BANK DETAILS:..........................
8.YOUR COUNTRY................................
AS SOON AS WE RECEIVE THE ABOVE,WE SHALL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO TRANSFER THIS FUND INTO YOUR ACCOUNT THROUGH THE OFFICE OF THE DIRECTOR INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS WHO HANDLES ALL FOREIGN INHERITANCE CLAIM.WE SHALL PROCEED WITH THE PAYMENT DETAILS TO THE SAID MR JACKSON HELM,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.BEST REGARDS. MR ALEX OTTI
(MANÃGING DIRECTOR/CEO DIAMOND BANK PLC )Â NOTE:ALL FURTHER CORRESPONDENCE/REPLIES SHOULD COME THROUGH THIS EMAIL
ADDRESS:diamondbankplcpaymentunit@gmail.com
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