2007-06-15 21:54:07 · 4 answers · asked by Anonymous in Travel ➔ Africa & Middle East ➔ Other - Africa & Middle East
Probably it is a Nigerian scam. Ignore it if you have received any offer from them. Don't lose your money.
Take care.
2007-06-15 23:23:25 · answer #1 · answered by Zain 7 · 2⤊ 1⤋
Diamond Bank is one of the biggest banks in Nigeria.
2007-06-16 20:13:04 · answer #2 · answered by Sanmigsean 6 · 0⤊ 0⤋
it exists but if you received a message in your inbox regarding it for any kind of funds to be transferred to you, then it simply is a scam. As you know no bank would contact you if you aren't a client of theirs especially through an e-mail unless you give it to them. You can contact the bank personally to in regards to your situation and if it doesn't checkout, then you'll know it's a scam.
The best thing to do when you get these messages is to ignore them and delete them or report them as spam in your mailing center to avoid more messages being sent you once you reply since they'll know that your e-mail is active.
Also these messages sometimes contain viruses that can disrupt your computer or crash it and from there they'll hack in to it and retrieve any personal information you stored in your computer which can be used to fraud you later once they get every personal information there's to know about you. Hope that helps, take care now and be safe
2007-06-18 06:33:48 · answer #3 · answered by bEiNg DiScIpLiNeD 5 · 1⤊ 0⤋
yes we do , but what is this in regards too? here is their address and website http://www.diamondbank.com/metadot/index.pl?iid=2258
Registered Office
Diamond Bank Plc
Plot 1261, Adeola Hopewell
Street, P. O. Box 70381,
Victoria Island, Lagos
Telephone: 234-1-2701500
234-1-2620740 -
2007-06-16 15:38:45 · answer #4 · answered by coolhandjoe 5 · 0⤊ 2⤋