 |
From: iid_office14@aol.fr
Reply-to: adb_develop@yahoo.co.jp
Sent: 3/22/2015 12:20:52 A.M. US Mountain Standard
Time
Subj: Notification On Your Overdue Fund Release
Attention Dear: Beneficiary,
I am Mr. Donald kaberuka, the President, African Development Bank
Group.This is to bring to your notice that my office has taken over all the
money transactions originated from any part of Africa and European 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, terrorism and money Laundry
activities going on world wide.
The World Bank Group has Mandated the African Development Bank (AFDB) via
my Office to release funds to beneficiaries through a means preferable by the
beneficiary, Hence Your Name appears as one of The fund beneficiaries whom
their fund was successfully cleared for payment. Your money will be released
to you through any means preferable by you either by the below options.
(1) through online banking transfer or
(2) Payment through Delivery of
ATM CARD
(3) Through Bank to Bank wire transfer
You are requested to re-confirm the below information proving you the
bonafide
beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your
Direct Phone Number:
(4.) Your Occupation:
You are therefore advised to re-confirm or direct us for immediate release
of your money, Most importantly be aware that (Five Million United States
Dollars
(US$ 5, 000, 000.00) Only was allocated to you a s the approved
amount due to
you.
Yours faithfully,
Mr. Donald Kaberuka.
Private Email: info.afdb@lycos.com
President,
African Development Bank Group.
COPYRIGHT ? AFDB BANK 2015. ALL RIGHTS
RESERVED.
|
|
|
From: "AFDB BNK" <afdb.transfer@africamail.com>
Date: March 26, 2015 09:13:04 GMT +3
Subject: Re: VERY URGENT PAYMENT ORDER NOTIFICATION,
African Development Bank group.
Direct line: +2348121113669
TRANSFER UPDATES FROM AFRICAN DEVELOPMENT BANK
Our Ref: FMF/OM/56/110/15NG
CREDIT ALLOCATION NUMBER: CTPB/FM/062-2015-FQ3
TEXTED CREDIT REFFRENCE CODE: XXTG.45M.WDC09/XXGTM.
AUTHORITY TO REMIT CODE: PENDING RELEASE
THANK YOU FOR YOUR URGENT RESPONDS, I BE GOING FOR A MEETING TO SUMMIT YOUR INFORMATION, WHICH I WILL BE TAKING TO THE BANK BOARD MEETING FOR THE APPROVAL OF YOUR FUND BECAUSE THE MINISTER OF FINANCE NEED TO APPROVE YOUR PAYMENT FIRST.
MY DEAR I WILL HAVE TO INSTRUCT YOU ON YOUR TRANSFER PROCESS THAT IS IF YOUR PAYMENT IS APPROVED ON YOUR FAVOR TODAY BUT BEFORE I WILL BE GOING FOR THE MEETING I WILL BE GOING WITH YOUR BANKING INFORMATION FOR THE APPROVAL FOR WHICH I WILL PERSONAL TRY MY BEST TO SEE THAT THEIR IS A SUCCESS TODAY,KINDLY INDICATE IN WHICH OPTION YOU WILL LIKE YOUR FUND TRANSFER.
VIEW THE ATTACHMENT BELLOW FOR THE BANK TRANSFER FORM FILL IT AND SCAN AND SEND A COPY TO THIS OFFICE.
WE WILL FURNISH YOU WITH EVERY REQUIRED DOCUMENT ONCE THE TRANSFER OF YOUR FUND IS COMPLETE YOU ARE NOT REQUIRED TO PAY FOR ANY DOCUMENT.
Waiting for your soonest response.
Best Regards
Mr. Donald Kaberuka.
(President) African Development Bank group.
Direct line: +2348121113669
COPYRIGHT AFDB BANK 2014.
ALL RIGHTS RESERVED
= = = = = = = = = = = = = =
|
|
| |
|
|
 |
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.... |
