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On Monday, 15 February 2016, 9:19, ADB.BANK < africadev.bank@accountant.com > wrote:
ATTENTION / BENEFICIARY;
Dr
We were processing your transfer, and they have been approved and your funds tuned to the sum of $18,400,000.00 have been approved by the International remittance department ADB Bank Ghana, African Development Bank Ghana.
As we speak all arrangements have been put in place to have your account credited with the sum of $18,400,000.00 to avoid any mistake you are advised to reconfirm your banking information for immediate crediting of your account.
But we cannot make transfer because you are required to acquired acuro certificate which show that the money was not gotten from any illegal activities or would be used for any illegal activities, as stated in the transfer requested document you are required to get the services of any attorney who would get this document for you.
I just spoke with our banks lawyer and he made me understand that to acquire this document would be costing you $2,750 including his charges, so you are required to send the money via western union or money Gram so that the document can be gotten and your funds transferred to your account above as stated.
Your transfer is ready to be remitted to your account once the acurocertificate is gotten.
THANKS;
MANAGEMENT BANK OF AFRICA (ADB)
FOREIGN REMITTANCE DEPARTMENT,
For more information please contact customer care service: +2332 7240 6163
ACCRA GHANA
P.O BOX 158 Accra
No! 0092413
E-MAIL: africadev.bank@accountant.com
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