DO NOT CLICK ON THE LINK IN THIS EMAIL AND DO NOT ENTER YOUR EMAIL LOG-IN AND PASSWORD! This website is NOT THE DIAMOND BANK WEBSITE! The link takes you to http://diamondonline.wix.com/etrans and is PHISHING for your email log-in!
from: Teme Aguleri <temeaguleri@yahoo.com>
reply-to: Teme Aguleri <temeaguleri@yahoo.com>
to:
date: Sat, Aug 22, 2015 at 7:17 AM
subject: CONGRATULATION YOUR TRANSFER IS DONE
mailed-by: yahoo.com
signed-by: yahoo.com
Attn,
Your payment is ready.
Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction:CONGRATULATION YOUR TRANSFER IS DONE
Customer Code: 1.23713072
Amount: $3.800.000.00 dollars
Transaction ID: 000025744702
Please take one minute of your time to complete this online transaction by clicking this secure web page link.CONGRATULATION YOUR TRANSFER IS DONE
Thanks
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