Alleged Source: Diamond Bank plc (2007/11/12)
Subject: LETTER OF COMFIRMATION TO....Our Dear Customer


                              Diamond Bank PLC.
                          Plot 1261, Adeola Hopewell Street,
                   P. O. Box 70381,
Victoria Island, Lagos Nigeria.
                               Telephone:+234 1-764-1599.
                                Swift Address: DBLNNGLA


Dear Customer,
We want to use this opportunity to let you know that we have received your message regarding the processing of your fund that is awaiting transfer through our online co-ordinator,we want to use this medium to let you know a brief description of our bank so that you will know much about us.

Diamond Bank Plc began as a private limited liability company on March 21, 1991 (the company was incorporated on December 20, 1990). Ten years later, in February 2001, it became a universal bank. In January 2005, following a highly successful Private Placement share offer which substantially raised the Bank's equity base, Diamond Bank became a public limited company. In May 2005, the Bank was listed on The Nigerian Stock Exchange.

Today, Diamond Bank is one of the leading banks in Nigeria* - respected for its excellent service delivery, driven by innovation and operating on the most advanced banking technology platform in the market. Diamond Bank has over the years leveraged on its underlying resilience to grow its asset base and to successfully retain its key business relationships. And like a diamond, our strength makes us even more valued and valuable.
We have retained excellent banking relationships with a number of well-known international banks, allowing us to provide a bouquet of world class banking services to suit the business needs of our clients. These international banking partners include Citibank; HSBC Bank; ANZ Banking Group; ING BHF Bank AG; Standard Chartered Bank; Belgolaise Bank S.A ;Deutsche Bank; Commerz Bank;and Nordea Bank Plc.
 In 2002, and to ensure we grow with the needs of our customers, we streamlined our operations into four distinct strategic business segments: Commercial banking, Personal banking, Corporate and Investment banking and Public Sector.
Diamond Bank continues to develop and to build on its core competencies. By continually cutting from the rough, we have improved our services and our banking facilities. Like cutting from a rough gem to create a diamond of the finest quality, we are proud to have become a gem of a bank.

Having know about our performances,For Us To commence the processing of your transfer,you are adviced to provide the below information to our bank for our records and documentation for easy transfer of your fund to your account.

1.A Copy Of Your International Passport,Driving License Or working Identity Cards.
2.Full Name Of Your Bank And Address
3.Your Full Acount Number Where You Want Your Fund To Be Transfered
4.Occupation & Material Status 
5.Phone number should be included.

As soon the above listed requirements are provided by you,our bank will then commence to comunicate you on when your fund transfer will be made because we have been mandated to conclude the transfer within three banking days.

Also in your urgent responce,all the established documents including your deposit certificate will be sent to you for your record keeping.

Yours In Service
Uzoma Dozie
Executive Director, Personal Banking


Have Any Question?Call Us On Our Help Line............+234 17641599.