Diamond Bank imposter Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Diamond Bank imposter, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location HI 96720, USA
Type of a scam Nigerian/Foreign Money Exchange
Welcome to Diamond Bank Plc. We are socially responsible organization, providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which offers a wide range of benefits.One of our key objectives is to provide value for money banking for all of our customers. That means delivering a wide range of services that can be tailored to your exact needs, including the smooth transfer of your banking to Diamond Bank Plc In regards setting up an Online bank account with us, Your details has been forwarded to us earlier by Mr.Bill Gates, declaring you as a beneficiary to receive the total sum of $5,400.000.00 USD ( Five Millions Four Hundred Thousand United State Dollars).
Without wasting much of your time we have three ways of disbursing funds to our customers and below are the option so you are advice to choose from the below options and it fee.
1. Non-Resident Savings Account (Online Account): Initial deposit $320
2. Bank to Bank wire Transfer: Transfer Charge $250
3. Loaded ATM CARD : Delivery fee$200
No deduction from the donation funds so Kindly choose from the above given option the best option you wish to receive the donation funds and Revert back to us for the immediate procedure of the donation funds to you..
THANKS AND REGARDS,
BOARD OF FOREIGN REMITTANCE DEPARTMENT/FUND TRANSFER DEPARTMENT OF DIAMOND BANK P.L.C.
Regional Director: Mr. John Kuma