From: "Diamond Bank Plc" (may be fake)
Reply-To: <wwwxxx6@konin.lm.pl>
Date: Sat, 12 Sep 2015 12:19:43 +0100
Subject: Attention: Your Long Overdue Payment Claim/change of account?

FINAL FUNDS TRANSMISSION
Diamond Bank Plc
Credit / Telex Department
3 Ripple Road, Ikoyi, Lagos, Nigeria


RE:-FUND TRANSFER NOTICE FROM DIAMOND BANK NIGERIA.

Good Day,

I am Dr. Bright Ogu, of the newly inaugurated Committee in Central Bank
Nigeria . My committee has a mandate to recover unpaid debts associated with
NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging
from million owed to various beneficiaries and companies across the globe
(Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid
beneficiaries/companies to the 2 appointed official paying Banks for
immediate payment of the fund. With the accrued interest, the accrued interest will be disclosed to you when you confirm your data.

In the course of our investigation, your email address/particulars were short
listed among the first fifteen individuals yet to be paid hence this email.
However, we received a petition today from one Mrs. Christina Morgan that you
are dead. According to her, you died in a plane crash as such your fund
should be paid to her as the apparent heir. She has also submitted her Bank
account with Federal Reserve System for the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary, I
have decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed that the petition of Mrs. Morgan is true
and the fund will be paid to her without further delay.


Therefore, if you are still alive, reconfirm your particulars,

(1) Your full name.
(2) Phone, fax and mobile #.
3) company's name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.
6) please reconfirm the amount you are claiming.

I am deeply sorry for the accident, sorry please.


Please confirm receipt of this information for record purposes and contact

your bank for actualization of transfer (Transfer Validity 48hrs)


Best regards,
Dr. Bright Ogu
Director Foreign Remittance
Diamond Bank Plc