Official Email From Diamond Bank Nigeria Plc
People
Dr, Godwin Egodi <investigationofice@gmail.com> Today at 9:04
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Message body
Address: Plot 14, Block 5, BIS Way,
off Lekki-Epe Expressway, Lekki, Lagos
e-MAIL:
payingbank@accountant.comOffice Line: +2348192038717
Official Email From Diamond Bank Nigeria Plc
Attention: Beneficiary
Diamond Bank Nigeria Plc just receive an Order from Mr. President Of Nigeria to Transfer the sum of $1.5Milliin United state dollars to your account today as a compensation for your pass effort and also been a victim of scam.
Note that you are among the 20poeple there names was approve to receiver $1.5M and you are advice to forward your Banking details as soon as possible to enable us carry out this transfer into your account as soon as possible as been instructed.
We wait for your Banking details today
Best Regard
Dr, Godwin Egodi
Chief Accountant/Managing Director
Diamond Bank Nigeria Plc
Reply:-
payingbank@accountant.comPhone:
+2348192038717
Note: This telephone number is most likely a Nigeria number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.