DIAMOND BANK PLC BENIN

3 Responses

  1. ana says:

    recibí un correo electrónico donde me dicen en contacto con el banco inmediatamente

  2. Lisa Reitter says:

    Dear Sir, I received an email with a document attached that status that money was wired from your bank to my account on October 12, 2011. I have not received this money. It was to be in the amount of $840,000.00. You have my name so please advise if this is a scam or not. Thanks for your assistance. Lisa Reitter, West Virginia, USA

  3. Jeffrey Miller says:

    I recieved an e-mail that I have funds in the amount of 8.4 million dollars. I was toid to contact the director of the bank D. Nelson David at diamondb9@hotmail.com. Is this a scam?

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