On Tue, Aug 15, 2017 at 1:16 am, AFRICAN DEVELOPMENT BANK GROUP

< adbgbanko011@yahoo.com > wrote:

Attn:

Dear Sir,

RE: TRANSFER SLIPS OF FULL PAYMENT (US$32,500,000.00).

Congratulations in advance, Today being the 15th August, 2017, Your fund was successfully transferred into your designated bank account and It will Confirmed into your account within 24hrs dated 16th August, 2017, 08:00 AM NIGERIAN TIME upon the recipient of the COST OF ACCEPTANCE FEE of your fund is the sum of US$300.00(THREE HUNDRED UNITED STATES DOLLARS ONLY) of your fund and your Payment Identification Code Number which you will use to Access your fund into your account is (24356) and the Transfer Reference Number is (ADG216)FCC,FAC and Congratulations .

Your fund will be confirmed into your account within 24hrs dated 16th August, 2017, 08:00 AM NIGERIAN TIME upon the recipient of the COST OF ACCEPTANCE FEES from you today. Thus, Congratulation in advance.

You are hereby strongly advice to go through your Attachment File and see your PAYMENT SLIPS of the Full Payment of the sum of US$32.500.000.00 for your perusal for you to present to your bank for the Confirmation of your fund into your bank.

You are advice to make the payment via Western Union with the name JOHN AMA to LAGOS NIGERIA informations below:

SENDERS NAME:

RECEIVERS NAME: JOHN AMA

MTCN(TRACKING NUMBER):

ADDRESS: LAGOS NIGERIA

AMOUNT: US$300.00

As soon as you send the money today, go ahead and forward the Western Union informations to us via email. Upon the receipt of the payment,your fund will be confirm into your bank account immediately.Thus,Congratulations in advance.

Please be informed, that inline with our Banking Policy, Rules and Regulations covering Nigeria Payment Transactions, in accordance to funds disbursement Pact signed with International Monetary Fund and World Bank and Nigeria government, based on the BONDED nature of your funds. No charges will be deducted from your total sum, after which you shall be issued with your fund clearance certificates, which would enable our Bank to effect your remittance accordingly, you should compel to avoid revert of your fund, been liable to the Authorities.

Note: Following the trend of events and financial movement restrictions by the Nigeria Government, prompted by the recent Bomb attacks in this Nigeria, you are seriously advised to expedite actions immediately to avoid the overstay of your funds with our bank than allowed by the authorities, else your fund be reverted to source.

Note: This fund was wire directly from ADBG BANK GROUP to your receiving bank account and nothing will stop the confirmation of your fund into your bank account today subject to your co-operation and this is the last payment you will make regarding this fund release today and Congratulations.

For inquiry, call +234-805-766-6733 , Fax: 234-1-7595805.

We wait to hear your favourable response in receipt of this mail with the evidence of the payment today.

Thank you.

Congratulations in advance.

For: African Development Bank Group

Dr.Donald Lukas

Director

On Fri, Aug 18, 2017 at 12:16 am, AFRICAN DEVELOPMENT BANK GROUP

< adbgbanko011@yahoo.com > wrote:

Attn:

Dear Sir,

RE: TRANSFER SLIPS OF FULL PAYMENT (US$32,500,000.00).

Thanks for your mail and details well noted. Also,We write to inform you that we are waiting for the Western Union information's today so that we can credit your fund into your bank account today without any delay.So,go ahead and send the fee as soon as you receive this mail and have your fund credited to your bank account and Congratulations.

As a paying bank, we urged you to expedite actions immediately to make the payment of US$300.00 to avoid the overstay of your fund with this institution than allowed or else your fund revert to source. Thus,Congratulations in advance as we wait to hear from you with the evidence of the payment today. Based on the stipulated above, we don't want any argument on this as this is the last fees and it has to be pay before your fund will be confirm into your bank account today.So, take note of this and act accordingly.

You are advice to make the payment via Western Union with the name JOHN AMA to LAGOS NIGERIA information's below:

SENDERS NAME:

RECEIVERS NAME: JOHN AMA

MTCN(TRACKING NUMBER):

ADDRESS: LAGOS NIGERIA

AMOUNT: US$300.00

As soon as you send the money today, go ahead and forward the Western Union information's to us via email. Upon the receipt of the payment,your fund will be confirm into your bank account immediately.Thus,Congratulations in advance.

Please be informed, that in line with our Banking Policy, Rules and Regulations covering Nigeria Payment Transactions, in accordance to funds disbursement Pact signed with International Monetary Fund and World Bank and Nigeria government, based on the BONDED nature of your funds. No charges will be deducted from your total sum, after which you shall be issued with your fund clearance certificates, which would enable our Bank to effect your remittance accordingly, you should compel to avoid revert of your fund, been liable to the Authorities.

Note: Following the trend of events and financial movement restrictions by the Nigeria Government, prompted by the recent Bomb attacks in this Nigeria, you are seriously advised to expedite actions immediately to avoid the overstay of your funds with our bank than allowed by the authorities, else your fund be reverted to source.

Note: This fund was wire directly from ADBG BANK GROUP to your receiving bank account and nothing will stop the confirmation of your fund into your bank account today subject to your co-operation and this is the last payment you will make regarding this fund release today and Congratulations.

For inquiry, call +234-805-766-6733 , Fax: 234-1-7595805.

We wait to hear your favorable response in receipt of this mail with the evidence of the payment today.

Thank you.

Congratulations in advance.

For: African Development Bank Group

Dr.Donald Lukas

New Director

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