by buried under 419s
Sun Jun 30, 2013 8:26 pm
From Diamond Trust Bank Plc Sun Jun 30 12:19:58 2013
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From: Diamond Trust Bank Plc <[email protected]> Add sender to Contacts
To: <>
Subject: Dear XXXX XXXXXX
Date: Sun, 30 Jun 2013 12:19:58 -0700
Importance: Normal
MIME-Version: 1.0
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My Dear,
I am Mrs Lizy Lee 39yrs old with 3 children. Your benefit of doubt is all that I need to prove my honesty you. I really need your help to use your name as the beneficiary of this fund $5Million Dollars because of my current position with my the Bank will not allow me to move this fund with my own name. The fund is currently with our payment Bank and I have made all the vital arrangement on how the fund will be moved to your country without any problem at all. Please I need to confirm your ability to assist me in this transaction so that we can proceed and I want you to be rest assured that you will not regret doing this business with me.Please I want you to reconfirm the following information about you:-
1)Your Full Names
2)Your Telephone and Fax Numbers
3)Your Bank Account Details if you want a Wire Transfer
4)Your Secured Delivery Address if your want Payment by a Certified Bank Draft, Debit Card or Relatedm Instrument of Payment My son will be coming over to your country immediately the fund is moved to your country so that you help us and invest the money into a very good business of your choice in your country.I wait to hear from you as soon as possible.I need your full address in your country including your direct phone number where I can call you for more information.Please feel free to call me on this number at any time on +2348084821856 as you received this email.
Thanks and God bless you.
I wait to hear from you as soon as possible.
Mrs. Lizy Lee.
Audit Manager
Diamond Trust Bank Plc
Head Office Annex
118, Adetokunbo Ademola Street,
Victoria Island Lagos.
You can still Email me here; [email protected]
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From: Diamond Trust Bank Plc <[email protected]> Add sender to Contacts
To: <>
Subject: Dear XXXX XXXXXX
Date: Sun, 30 Jun 2013 12:19:58 -0700
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 30 Jun 2013 19:19:59.0128 (UTC) FILETIME=[CFD72180:01CE75C6]
Content-Length: 4158
Compact Headers
My Dear,
I am Mrs Lizy Lee 39yrs old with 3 children. Your benefit of doubt is all that I need to prove my honesty you. I really need your help to use your name as the beneficiary of this fund $5Million Dollars because of my current position with my the Bank will not allow me to move this fund with my own name. The fund is currently with our payment Bank and I have made all the vital arrangement on how the fund will be moved to your country without any problem at all. Please I need to confirm your ability to assist me in this transaction so that we can proceed and I want you to be rest assured that you will not regret doing this business with me.Please I want you to reconfirm the following information about you:-
1)Your Full Names
2)Your Telephone and Fax Numbers
3)Your Bank Account Details if you want a Wire Transfer
4)Your Secured Delivery Address if your want Payment by a Certified Bank Draft, Debit Card or Relatedm Instrument of Payment My son will be coming over to your country immediately the fund is moved to your country so that you help us and invest the money into a very good business of your choice in your country.I wait to hear from you as soon as possible.I need your full address in your country including your direct phone number where I can call you for more information.Please feel free to call me on this number at any time on +2348084821856 as you received this email.
Thanks and God bless you.
I wait to hear from you as soon as possible.
Mrs. Lizy Lee.
Audit Manager
Diamond Trust Bank Plc
Head Office Annex
118, Adetokunbo Ademola Street,
Victoria Island Lagos.
You can still Email me here; [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces