  | Anonymous Medina, OH, United States 2015-09-24 04:05:45 Generic/Unspecified Scam |  TO WHOM IT MAY CONCERN:.....Scam email from "Diamond Bank" Scammer Information TO WHOM IT MAY CONCERN: I AM WRITING TO INFORM YOU SEQUEL TO THE NOTIFICATION RECEIVED FROM THE G8 LEADERS TO RELEASE YOUR FUND INHERITANCE ACCREDITED TO YOU. MEANWHILE, A WOMAN CAME TO OUR OFFICE YESTERDAY THAT SHE IS YOUR PERSONAL ATTORNEY BY NAME VASTIE DENIS FROM NEW YORK, UNITED STATE. YOU ARE REQUIRED TO NOTIFY THIS OFFICE IF TRULY THAT MISS VASTIE DENNIS IS YOUR PERSONAL ATTORNEY, AS WE DID GAVE HER THE SCAN COPY OF YOUR DRAFT PAYMENT WAITING FOR VERIFICATION FROM YOUR BANK. IF THIS SAID LADY IS YOUR ATTORNEY, WE SHALL BE SENDING YOUR DRAFT TO HER BY COURIER, BUT IF SHE IS NOT YOUR REPRESENTATIVE, LETS TERMINATE EVERY ARRANGEMENT IN PLACE OF DELIVERING YOUR DRAFT TO HER ADDRESS IN NEW YORK. I AWAIT YOUR IMMEDIATE RESPONSE. THANKS AND GOD BLESS. MR. IAN NAREV MANAGING DIRECTOR & CEO DIAMOND BANK |