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From: Mr. Tony Abdulahi <Abdulahi@giga.ocn.ne.jp>
Date: Wed, Aug 2, 2017 at 2:57 PM
Subject: Re,Your Approved Payment
To:
African Development Bank
Plot 813, Lake Chad Crescent
Maitama District
Abuja, Nigeria
Attention: Sir/Madam.
This letter is written to you in order to change your life from today.
I am Mr. Tony Abdulahi the Director, International Remittance
Department of this Bank, My Boss, Mr.Ousmane Dore, the Managing
director of this bank is now on compulsory leave and all power have
been vested on me to make all international payments.
Also, due to reported cases of corrupt practices in other African
Banks including the Central Bank of Nigeria, the Federal Government
has revoked/canceled all power vested on those banks and has appointed
our bank (African Development Bank Nigeria) to make all foreign
payments.
Be informed that the Federal Government have approved the release of
part-payment of$6.5M (Six Million Five Hundred Thousand Dollars) out
of your total funds, which has been in this bank for many years
unclaimed because my boss Mr.Ousmane Dore, in collaboration with the
Governor of Central Bank of Nigeria (CBN) have refused to tell you the
truth on how to claim your fund this is because he has been using the
interest accumulated from your fund every year to enrich himself
without your knowledge. I am here to ensure you have your payment into
your bank account using the easiest and the quickest method, which
have not been made known to you before.
By this method, you will open a domiciliary account with this bank
(African Development Bank) Your fund will be lodged into this
domiciliary account and will be paid directly into any bank of your
choice. After the transfer, you will confirm the fund in your bank
account within 5hours the same day. No Cost of Transfer (COT) and no
stoppage from any Government departments as the transfer will be done
within the bank alone and it is very safe and legitimate.
The method which was introduced to you before is the Telegraphic
Transfer (TT)for which confirmation was 48hrs or above, because of the
time factor, petitions could come from various organizations stopping
your payment and asking you to pay huge fee which would be difficult
for you to pay so that they can benefit from the huge interest your
fund generates while still in the Bank. Those methods are not safe for
you because it is not done within the bank alone as information of the
payment would be sent to the Central Control Unit (CCU) of the Federal
Ministry of Finance and office of the Accountant General of the
Federation.
As a God Fearing Christian, I have nothing to gain by keeping your
fund, I want to assist you receive your fund before my boss resumes
office. You have to follow up and work with me now, so keep this very
confidential.Your present/valid account co-ordinates and amount to be
claimed so that I do not transfer your fund to the wrong Bank Account.
You are advise to forward your
Full Name:
Your contact address:
Your phone number:
Your Occupation:
Your Sex:
Your Date of Birth:
To enable me open a domiciliary account for you {Be informed that
opening account is free}
Awaiting your urgent response.
Mr. Tony Abdulahi
Tel: 234-812-364-5651
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