Thursday, June 9, 2016

Diamond Bank 419 Scam

A buddy of mine sent me an email he got. A "woman" from "South Africa" contacted him and here's the email he received shortly after. A quick search of the email address in the message revealed a scam.

Réf: Wire Transfer: - Dated: 09 /06/ 2016

Attention NAME REDACTED
This is an official message from Diamond Bank Abidjan Cote Divoire to
you. One Miss. Nazah Mandelah instructed the bank to contact you for the
transfer of her late father's fund sum $3,500,000.00 to your account to
enable her relocate to your country for investment purpose.
Kindly reply back as soon as you receive this mail for confirmation and
also send your banking informations where you wish to recieve the fund.

Thank you for banking with us Diamond Bank,
Address: Angle Avenue Terrason De Fourgeres,
Rue Courgas, Abidjan Plateau,
Abidjan 10000, Côte D'Ivoire
For further assistance, please call or email us on below details
Diamond Execs Remittance Department:
Mr. Ambrose Kalou
Telephone: +22502105999
E-mail: diamondbankci.execsremittance@execs.com

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