1, Report:
#347477
Posted Date:
Jul 04 2008
UBA BANK And Diamond Bank PLC Fake Inheritance Put Into Fake Nigerian Bank Account Nigeria Internet
Recently I recieved an email from a said, David Hammett with the email address [email protected] . The said individual claimed he was the Personal Account Officer for the Diamond Bank PLC. In fact he is not. He instructed me to contact the Diamond Bank PLC at this email addre...
Entity
UBA BANK And Diamond Bank PLC
Categories: Questionable Activities
