SCAM @ WARNING barrister_robertmorris@yahoo.com.ph diamondbankplc493@gmail.com Attn: Beneficiary, From Diamond Bank Mr Joseph Nd

SUBMITTED BY: dertivc

DATE: June 8, 2016, 3:26 a.m.

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  1. Received: by 10.202.52.66 with HTTP; Wed, 1 Jun 2016 04:20:59 -0700 (PDT)
  2. Reply-To: barrister_robertmorris@yahoo.com.ph
  3. Date: Wed, 1 Jun 2016 04:20:59 -0700
  4. Message-ID: <CAM-4Ge3y1sDBngt8B-xVxuo_s1kMxa4KakwCY3AP_EBuX4zVCQ@mail.gmail.com>
  5. Subject: Attn: Beneficiary, fund transfer
  6. From: From Diamond Bank <diamondbankplc493@gmail.com>
  7. To: 419fish <scamMsdirt.k2@gmail.com>
  8. Content-Type: multipart/alternative; boundary=001a113dd57820a7e7053435af95
  10. Attn: Beneficiary,
  12. I confirmed the receipt in your mail. Furthermore before we proceed with your fund wire transfer via our service you’re required to fill the below form to enable us speed on the transfer.
  13. Full Name
  14. Full Address
  15. Beneficiary Name
  16. Bank Name:
  17. Bank Address
  18. Account Number
  19. Routing Number Swift
  20. Telephone Number
  21. Age
  22. Occupation
  23. A Copy of Your Identity
  24. Gender
  25. Country
  26. I am waiting your promptly response with the requires details.
  27. Yours in service
  28. Mr Joseph Ndubusi
  29. Manager of Diamond Bank Plc
  33. -----------------------------------------------
  34. *// http://419fish.blogspot.com/
  35. *// https://en.wikipedia.org/wiki/Internet_fraud
  36. ^// http://www.419scam.org
  38. ^^ THE FOLLOWING IS SCAM / 419 FRAUD
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