From: UNITED NATIONS OFFICE firstname.lastname@example.org
Date: Tuesday, 25 September 2018, 04:26AM -0700
Subject: AMOUNT; US$32,500,000.00 .
Theme: Beneficiary/creditor/contractor to the government of Nigeria
RE: APPROVED CONTRACT PAYMENT OF US$32,500,000.00 IN YOUR FAVOUR.
As a result of the delay in the past, regarding the payment of your contract Funds,Inheritance,Lottery & Next-of-Kin, the United Nations has taken absolute measures to ensure
that you receive your Contract/Lottery and Next of Kin sum from the AFRICAN DEVELOPMENT BANK GROUP in this Last FQuarter of year 2018 fiscal period.
This is in fulfillment of the promise made to the whole Foreign Contractors/Benenficiaries during the just concluded World Economic Summit, in Zurich-Switzerland, that every
contractor/Beneficiary with the Federal Government of Nigeria will receive his/her outstanding contract/Inheritance fund without further delay from African Development Bank
Group in respect of Dr.Donald Lukas The Director of International Remittance Department.
In view of this, the UN has earmarked the total sum of US$ 32,500,000.00 (Thirty Two Million Five Hundred Thousand United States Dollars Only) positioned with the AFRICAN
DEVELOPMENT BANK GROUP NIGERIA for settlement of our indebtedness to you.So,this transaction is real and legitimate to the best of our knowledge.Consequently, for proper
Accountability/Transparency in this exercise UN have set up this office to verify and make adequate payment recommendation to every legitimate creditor immediately for on the
spot release of your due claims. Upon the receipt of this message, kindly adhere to any instruction from the AFRICAN DEVELOPMENT BANK GROUP VIA the DIRECTOR, INTERNATIONAL
REMITTANCE DEPARTMENT, Dr.Donald Lukas,Tel.: +234-805-766-6733,Fax:+234-234-1-7598505, Email:email@example.com for it is the only authorized body that issues CONTRACT &
MEMORANDUM OF UNDERSTANDING of your fund.
Henceforth, stop further communication with any office of the Presidency, Central Bank of Nigeria,Other Commercial Bank in Nigeria, International and all local representatives
in this respect, in your own interest (Be Warned).
Note: CONTRACT & MEMORANDUM OF UNDERSTANDING will be allocated to you for signing after the release of this fund by the African Development Bank today.So,Contact the above
mentioned bank today and receive your fund from them and make sure you comply with the banking rules and regulations to enable the successfully transfer of your fund to your
designated bank account and Congratulations.
YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.
Your Bank Name:
Your Bank Address:
Your Bank Account No:
Swift Code No:
Your Direct Tel,Mobile & Fax No:
Age & Occupation :
A Copy of International Passport/Driving Licence
You have being approved to receive US$32,500,000.00 as your Contract/Inheritance payment from the African Development Bank Group.So,call Dr.Donald Lukas on his direct telephone
number +234-805-766-6733 upon the receipt of the mail to confirm the mail to him very important.On behalf of the United Nations, I hereby extend my sincere invitation to you, to
come and invest in any part of the World's economy as soon as your fund is paid to you.
UNITED NATIONS ORGANISATION (U.N.O)
From: UNITED NATIONS ORGANIZATIONS firstname.lastname@example.org
Date: Sunday, 07 October 2018, 11:08PM -0700
Subject: Our Ref: UN/UNDRC-RTF/18
The United Nations Organisation(UNO)
Our Ref: UN/UNDRC-RTF/18
United Nations Department of Debt Reconciliation and Payment.
Attention: Dear Accredited Beneficiary,
This communication serves to bring to your kindest knowledge on the unilateral resolution with the United Unions Department for Debt Reconciliation and payment and African
Development Bank Group Nigeria. The resolution was basically on the issue of transfer supporting approval that has been delaying initiating prompt transfer of your
WINNNING/CONTRACT/INHERITANCE FUND with the African Development Bank Group Nigeria as the nominated accredited paying bank by the United Nation Organisation.
After several debate, a resolution was finally reached and the paying bank being African Development Bank Group Nigeria have considered it paramount that your funds will be
released via ATM SWIFT CARD which you will use to withdraw the fund from any atm machine in your country and the limit of money you will withdraw per day is the sum of US
$15,000.00 only and you can equally use the atm card to buy other items successfully and the atm card will be OPENED AND NON-RESTRICTED ATM CARD. As a result of this resolution,
We have accorded all professional instruction to the African Development Bank Group Nigeria to work out all necessary delivery details of the atm card to you.Therefore, we bring
to you that you will only pay the sum of US$75.00(Seventy Five United States Dollars only) for the delivery fee of the atm card to you.
Similarly, I am by this back ground informing you that you have been allocated with the sum of US$32,500,000.00 (Thirty Two Million Five Hundred Thousand United States Dollars
)only and the sum have been approved by the Federal Ministry of Finance,UNO,WORLD BANK,IMF,OFFICE OF THE PRESIDENCY AND OTHER INTERNATIONAL COMMUNITIES, which have been
appropriated to be release by the African Development Bank Group Nigeria as the nominated BANK. So kindly, write to Office of the NEW DIRECTOR OF INTERNATIONAL REMITTANCE
DEPARTMENT OF THE BANK IN RESPECT OF DR.DONALD LUKAS and demand to speak to him on his direct telephone number +234-805-766-6733 forward your details to him immediately.
Beinform that you can only receive this fund by ATM SWIFT CARD as the fund has been loaded on the atm card waiting for your claim. Kindly contact the paying bank with your
receiving details ad follows below:
MOBILE TELEPHONE NUMBER:
A COPY OF YOUR PASSPORT/DRIVERS LICENSE
BANK NAME:AFRICAN DEVELOPMENT BANK GROUP NIGERIA
CONTACT PERSON: DR.DONALD LUKAS(DIRECTOR
TELEPHONE NO: +234-805-766-6733
In addition, your fund will be deliver to you by ATM SWIFT CARD ONLY and we advise you to call Dr.Donald Lukas on the phone +234-805-766-6733 immediately you receive this mail
and speak with him for confirmation.
You are advise to send US$75.00 via Western Union or MoneyGram to EDOM CINDY CHIDINMA TO LAGOS NIGERIA and forward the details of payment to the bank immediately so that upon
the receipt of the payment from you,they will deliver the atm card to you so that you can start the withdrawal of your fund from any atm machine in your country even in the
RECEIVERS NAME: EDOM CINDY CHIDINMA
ADDRESS: LAGOS NIGERIA
After sent the money, kindly fill the below details for pick up and upon pick,your atm card deliver to you.
Send the details of payment(email@example.com)
Note that your case can not be attended to if you fail to send the details along with the required money via western union or MoneyGram.
From: AFRICAN DEVELOPMENT BANK GROUP firstname.lastname@example.org
Date: Thursday, 22 November 2018, 10:36PM -0800
Subject: FROM ADBG BANK(ID CARD, PASSPORT ATTACHED BELOW AND INFORMATIONS NEEDED URGENTLY)
African Development Bank Group
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS LAGOS-NIGERIA
Tel: +234-805-766-6733, Fax: 234-1-7595805
RE:PAYMENT INSTRUCTION IN YOUR FAVOR.
Thanks for your mail and details well noted. We acknowledged your mail sent for the release of your Inheritance Fund into your designated bank account without any delay.The fund valued US$32.5M was mapped out as an Inheritance fund to you as the rightful receiving beneficiary of the fund. The said fund was over inflated invoice from the Contractors whom sincerely executed a contract with Nigeria National Petroleum Corporation and your name was among the Sub-Contractor whom are to be benefit from this fund.So,the fund now is Inherited to you as an Inheritance Fund which is due to you. The fund will be release to your bank account within 24hrs subject to your co-operation and the transfer of the fund will will commence from ADBG BANK GROUP to your nominated bank account without any delay.
NOTE: I ATTACHED BELOW FOR YOUR PERUSAL MY ID CARD,PASSPORT COPY TO ENABLE YOU KNOW WHOM YOU ARE DEALING WITH. CAREFULLY SEE YOUR ATTACHMENT FILE AND VIEW THE DOCUMENTS AND ACT ACCORDINGLY.
However, we will release the fund to you as soon as we receive the followings from you today. thus:
TELEPHONE-MOBILE, FAX NO:
A COPY OF YOUR INTERNATIONAL PASSPORT/DRIVING LICENSE
SWIFT CODE NO:
ABA ROUTING NO:
BANK TEL, FAX NO:
Upon the receipt of the above from you, we will furnish you with the details of your payment.
Looking forward to hear your urgent reply in receipt of this mail.
for: African Development Bank Group.
New Director International Remittance Department
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