SCAM! WARNING! Phishing Scams / diamondbankplc493@gmail.com Usa Embassy Nigeria Contact Diamond Bank Nigeria


SUBMITTED BY: dertivc

DATE: May 31, 2016, 3:35 a.m.

FORMAT: Text only

SIZE: 4.0 kB

HITS: 854

  1. Attention Dear Customer,
  2. This is to inform you that your Inheritance funds worth of $12.5Million usd has been transfer to DIAMOND Bank of Nigeria due to the delay.So You are to contact the DIAMOND Bank Of Nigeria concern the funds for immediate transfer to your own account.
  3. The Bank will transfer the funds direct to your Bank account as soon as you contact them on the following information.Here is the Bank contact information and you to notify them about your payment.
  4. Mr Joseph Ndubusi
  5. The Director of DIAMOND Bank Nigeria,,Address 267B Obasanjo Road Lagos.
  6. Email address.( diamondbankplc493@gmail.com )
  7. Regard
  8. Usa Embassy Nigeria
  9. Received: by 10.79.67.65 with SMTP id q62csp825650iva;
  10. Sun, 29 May 2016 01:28:59 -0700 (PDT)
  11. X-Received: by 10.194.5.7 with SMTP id o7mr76106wjo.145.1464510539005;
  12. Sun, 29 May 2016 01:28:59 -0700 (PDT)
  13. Return-Path: <ndubusioformade@yahoo.fr>
  14. Received: from nm18-vm5.bullet.mail.ir2.yahoo.com (nm18-vm5.bullet.mail.ir2.yahoo.com. [212.82.96.229])
  15. by mx.google.com with ESMTPS id 21si23859528wmm.95.2016.05.29.01.28.57
  16. for <gretzy1290.lo0p@gmail.com>
  17. (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
  18. Sun, 29 May 2016 01:28:58 -0700 (PDT)
  19. Received-SPF: pass (google.com: domain of ndubusioformade@yahoo.fr designates 212.82.96.229 as permitted sender) client-ip=212.82.96.229;
  20. Authentication-Results: mx.google.com;
  21. dkim=pass header.i=@yahoo.fr;
  22. spf=pass (google.com: domain of ndubusioformade@yahoo.fr designates 212.82.96.229 as permitted sender) smtp.mailfrom=ndubusioformade@yahoo.fr;
  23. dmarc=pass (p=REJECT dis=NONE) header.from=yahoo.fr
  24. DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.fr; s=s2048; t=1464510535; bh=mpRZXZFdCUF+PNnHcqqlxTnNnq9vgW794heVNNfAsaE=; h=Date:From:Reply-To:Subject:References:From:Subject; b=pVkZMfcrBFXdxFM1YgIE6TBo/uAL9B+cTlmxEsHd8jFPfn1DyIpz6mCl3KEeYYmhCfXiDtA4K8AY/G7P33SWkW/uc6fW3jlLHFFB68TfBTcKuE9wyLrlJjdqLAjoff4rx0lAOG13r0FNoXJ4x1g1JmKAEO31efI0/xyWS+UR7GBhUVw5YX+JiyU4xzdAAj/rZCF/1k6jPuXwE2ds68kvKePdUi70MGdAYjwlLbP8JcX9ZC7zVzExlKPhUJFQAC2BV1QV7LZs1iTzIFWTRlt6amMicKSqdFuVqQUSP64AwMb2JoDTEqfWlSE8fg32WGA0V5j+X/6PIGbgG3rCj1c/4A==
  25. Received: from [212.82.98.50] by nm18.bullet.mail.ir2.yahoo.com with NNFMP; 29 May 2016 08:28:55 -0000
  26. Received: from [212.82.98.67] by tm3.bullet.mail.ir2.yahoo.com with NNFMP; 29 May 2016 08:28:55 -0000
  27. Received: from [127.0.0.1] by omp1004.mail.ir2.yahoo.com with NNFMP; 29 May 2016 08:28:55 -0000
  28. X-Yahoo-Newman-Property: ymail-3
  29. X-Yahoo-Newman-Id: 860881.61024.bm@omp1004.mail.ir2.yahoo.com
  30. X-YMail-OSG: HoMocmAVM1lMXKeHbov28U1Q0OYFyq0WNYNTBhRfpldpkTIjSnU1qFHJ34GOkAN
  31. FXeJ3926sXX5PQAhn4_cyixAO3vAxsJNL4IeQC.279mQ9g6jDI4Yf37Ver33SF9Vn3p2MuTxfrml
  32. nsbZKmFPHjeysNkG0fubBOIwq5PLZp.b0GD3JEhm9yT8mAre2gGDZFpmJj.OPmlFKtiQVoGBbBQh
  33. ZpKHsNYktZAxCfSp.PPkJ7am2bklwcGkIdgTobro6qnMGIFixNsTgGgd_8gEZ7CqeAlvYrTAtpVg
  34. k94RCwGZ68NjbciatopbtktpaBdECtTxcvtbR8iGJCmmbHc8KKXZSOK0gbqX4CuktmmWee6uER.Q
  35. J5VGssaPrpW6kgUOET6gFQJ48oHrsOvqNZMGbDdJYI4WY71v3ETJVc8Z01XLfsKDAZ_TTGscmQQ1
  36. Qi8ZiNqV70IZCoFYfp2FjPzwq.wgtRKjLN_0.woIftHE_20s8u2ssvnF7aUQOvRPG_AIuu4k-
  37. Received: from jws11108.mail.ir2.yahoo.com by sendmailws110.mail.ir2.yahoo.com; Sun, 29 May 2016 08:28:55 +0000; 1464510535.395
  38. Date: Sun, 29 May 2016 08:28:55 +0000 (UTC)
  39. From: Office Diamond Nigeria <ndubusioformade@yahoo.fr>
  40. Reply-To: Office Diamond Nigeria <diamondbankplc493@gmail.com>
  41. Message-ID: <886380001.1599721.1464510535122.JavaMail.yahoo@mail.yahoo.com>
  42. Subject: Contact Diamond Bank Nigeria
  43. MIME-Version: 1.0
  44. Content-Type: text/plain; charset=UTF-8
  45. Content-Transfer-Encoding: 7bit
  46. References: <886380001.1599721.1464510535122.JavaMail.yahoo.ref@mail.yahoo.com>
  47. Content-Length: 642
  48. -----------------------------------------------
  49. ^// http://419fish.blogspot.com
  50. *// https://en.wikipedia.org/wiki/Internet_fraud
  51. ^// http://www.419scam.org
  52. ^^ THE FOLLOWING IS SCAM / 419 FRAUD

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