 |
From: African Development Bank <office4343@cantv.net>
Date: 2013/9/27
Subject: Fwd: FUND RELEASE
Get back to me with your Name: Address: and Telephone
AFRICAN DEVELOPMENT BANK GROUP
From the Desk of Dr. Donald Kaberuka.
African Development Bank Group.
Nigeria.
Dear Beneficiary,
I am Donald Kaberuka, the President, African Development Bank. This is
to bring to your notice that my office has taking over all the money
transaction originated from any part of Africa and Europe countries as
contract payment, Fund Inheritance or Lottery Winning due to
Unauthorized/incapability of financial Institutions/security companies
in releasing such huge sum of money due to Fraud, terrorist and money
Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB)
via my Office to release funds to beneficiaries through a means
preferable by them, Hence Your E-mail/Name appears as one of The fund
beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through a means preferable by you
either by (1) Bank to Bank Wire transfer (2) Online banking system (3)
Payment through Delivery of ATM CARD, to avoid paying excess charges.
You are therefore advised to re-confirm your direct telephone numbers,
Your complete name and your address to us for immediate release of
this money, Most importantly be aware that (Five Million United States
Dollars Only (US$ 5, 000, 000.00) was allocated to you as the approved
amount due to you.
Be also informed that all the documents regarding this approval and
authorization has been issued. Therefore be aware that your funds has
obtained all her clearance to be released to you.
For a quick follow-up, reply to my private e-mail: afdb505@gmail.com
Yours faithfully,
Dr. Donald Kaberuka.
African Development Group.
|
|
|
From: Dr David J Nellor <office4343@cantv.net>
Date: 2013/10/16
Subject: Fwd: International Monetary Fund (IMF)
International Monetary Fund (IMF)
IMF World Regulatory Office
International Funds Regulatory Authority
Website@: www.imf.org/
Congratulations!
Good day sir/madam, This is a notification email update concerning
your pending fund payment of $5,000,000.00 (Five Million United State
Dollars) which has been successfully approved today in your favor and
framed to be release to you Via Electronic Wire Transfer Online
Banking as you will be transferring your funds through Online Banking
Electronic Wire Transfer to your designate bank account, please kindly
note that this office are going to set up an Electronic Online Banking
Account for you with our paying Bank as the Electronic Online Banking
Account will be set up in your name so that you can start transferring
your funds to your personal bank account with your forth-coming
Electronic Online Bank
Fill in your personal details below so we can forward it immediately
to the paying bank for the processing of your ONLINE BANKING ACCOUNT.
Your First name
Middle name
Last name
Date of Birth
Gender
Male
Martial Statues
Occupation
Residential Address
City/Province
Postal Code
State
Country
Mobile Telephone Numbers
Be advised to kindly forward the above required information for the
processing of your online account to this email address
drdavidjnellor001@gmail.com
Warmest Regards!
Dr. David J Nellor
|
|
| |
International Monetary Fund (IMF)
IMF World Regulatory Office
International Funds Regulatory Authority
Website@: www.imf.org/
Congratulations!
Good day sir/madam, This is a notification email update concerning your pending fund payment of $5,000,000.00 (Five Million United State Dollars) which has been successfully approved today in your favor and framed to be release to you Via Electronic Wire Transfer Online Banking as you will be transferring your funds through Online Banking Electronic Wire Transfer to your designate bank account, please kindly note that this office are going to set up an Electronic Online Banking Account for you with our paying Bank as the Electronic Online Banking Account will be set up in your name so that you can start transferring your funds to your personal bank account with your forth-coming Electronic Online Bank
Fill in your personal details below so we can forward it immediately to the paying bank for the processing of your ONLINE BANKING ACCOUNT.
Your First name
Middle name
Last name
Date of Birth
Gender
Male
Martial Statues
Occupation
Residential Address
City/Province
Postal Code
State
Country
Mobile Telephone Numbers
Be advised to kindly forward the above required information for the processing of your online account to this email address (drdavidjnellor001@gmail.com)
Warmest Regards!
Dr. David J Nellor
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
