Scam
Showing posts with label Diamond Bank. Show all posts
Showing posts with label Diamond Bank. Show all posts
Monday, June 13, 2016

CONTACT WESTERN UNION

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Good day, We have concluded to Send your payment through western union $7,000.00 daily until the ($3.2MILLION ) is completely transfered. Me...
Thursday, October 29, 2015

Attn: My Dear Beneficiary

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DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. Attn: My Dear Beneficiary! This is to offic...
Monday, October 5, 2015

REV.FAVOR CHINENYE

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ATTN BENEFICIARY, Congratulation,You have won yourself us$2,500,000.00 from our database for using western union money transfer. I?m very...
Saturday, June 27, 2015

Payment Notification From: UNDER DIAMOND BANK

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ATTN BENEFICIARY, Congratulation,You have won yourself us$2,500,000.00 from our database for using western union money transfer. I?m very...
Thursday, April 30, 2015

Mrs.Debra Davis

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DDIAMOND BANK OF NIGERIA. ATM International credit Settlement. Directorate of International Payment. Please Give Me Urgent Answer Dear, Bene...
Monday, March 23, 2015

SAVE LIFE (Diamond Bank Scam)

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My dear frieind, Money in to your count but they are the roung people so i can only adveise you to stop, until i work to give you the righ...
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