Email from Dr. YINUSA ABDULRAHMAN address diamondbnkplc10@outlook.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
About Scam
From: "Yinusa Abdulrahman"<root@metaworks.com.cn>
Subject: FOUND RECOVERY FROM DIAMOND PLC
Dear ESTEEM Customer,
This financial institution is pleased to inform you that we have been appointed After our annual meeting held in the united states of America last week, to effect the release of your over due inheritance payment of Ten Million Five Hundred Thousand United States Dollars ($10, 500,000.00) to you without
any further delay. The meeting was attended by Ms. Jane Wilson who represented Bank of America, Dr. Ben S. Bernanke on behalf of the Federal Reserve board,
Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some other financial institutions from different part of the world. We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we sincerely apologize for the delay in the release of your over due contract inheritance payment valued $10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into your personal account.
However, this bank has been empowered by the World Bank to release your over due inheritance payment to you as the funds originated country, and as the beneficiary of the said fund, you are expected to comply with our instructions immediately.
we have two method of payment, Online Bank Crediting Or ATM MasterCard Delivery. If you request for online Bank crediting, we will assist you in setting up the account after which the information's will be sent to you for your easy access and transfer of fund into any account of your choice. If you choose an ATM MasterCard Delivery, this bank will approve an ATM MasterCard which will be delivered to you for easy withdrawal of your fund in any ATM MasterCard Machine all over the world. In other to for us to commence in any of the above stated options, you are required to forward the below stated information’s to us immediately.
(1) Full name……….
(2.) Address:……………
(3) Date of Birth,
(4)Sex and occupation:...............
(5) Direct cell phone number:
(6) Personal email:
In case you are presently dealing with any individual or financial institution claiming to be in charge of your fund, you are advised to stop every further communication with them immediately, to avoid any further delay in the release of your funds to you. Thanks for Banking with The African number one Global Bank (Diamond bank plc).
Sincerely Yours,
Dr. YINUSA ABDULRAHMAN
Managing Director
Diamond Bank Plc.
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