419 scam email from Mr. Richard J. Moseley Chief Executive Director Diamond Bank lopezcatedral@speedy.com.ar smithbrown2015@yandex.com +229-68024408

Originating IP: 41.216.50.19
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from: "Mr. Richard J. Moseley," <lopezcatedral@speedy.com.ar> 
reply-to: smithbrown2015@yandex.com
to: 
date: Sat, Aug 15, 2015 at 6:11 AM
subject: ATTENTION;OUR REF: CUS\ SNT\ STB.DIAMOND BANK PLC.
mailed-by: speedy.com.ar

OUR REF: CUS\ SNT\ STB.

Instant compensation Payment valued at US$1,500.000.00 usd

It is my modest obligation to write you this letter as regards the
authorization of your owed payment through our most respected
financial institution (DIAMOND BANK INTERNATIONAL PL C). I am Richard
J. Moseley, the chief executive officer, foreign operations department
Diamond Bank, the British government in conjunction with U.S
government, united nations organization on foreign payment matters has
empowered my bank after much consultation and consideration to handle
all foreign payments and release them to their appropriate
beneficiaries.

Having received these vital payment numbers, you are instantly
qualified to receive and confirm your payment with us within the next
48hrs.

Be well informed that we have verified your payment file as directed
to us and your name is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this first
term of the year 2015. Be advised that because of too many funds
beneficiaries due for payment at this first quarter of the year, you
are entitled to receive the sum of one million Five hundred thousand
United State dollars (1,500.000.00 us dollars only) as part payment of
your fund.

So you are therefore advise to re-confirm the following Information
for immediate payment processing.

1) Your full name:.....
2) Your full address:....
3) Your contact telephone and Fax:.....
4) Your profession:.......
5) Any valid form of your identification/driven license:...

As soon as we receive the above mentioned information, your payment
will be processed and released to you without any further delay. Be
also informed that You are not allowed to communicate with any other
person(s) or office so as to avoid conflict of information, you are
required to provide the above information for your transfer to take
place through Diamond Bank to your personal bank account.

We look forward to serving you better.

Yours sincerely.



Mr. Richard J. Moseley,
Chief Executive Director Diamond Bank FL
Benin Republic in Western Africa, call us +229-6802-4408