StopScamFraud

from: AFD Bank Group <office.file306@yahoo.com>
reply-to: bankofficelimited@gmail.com
date: Jan 16, 2020, 2:07 AM
subject: YOUR INHERITANCE PAYMENT OF US$2,700,000.00
mailed-by: yahoo.com

AFRICAN DEVELOPMENT BANK GROUP
1521 Cadastral Zone A0 Off Memorial
Close Central Business District Abuja.
Phone: +234-802-681-2358.
CONTRACT #: MAV/FGN/MIN/016.

Attention Beneficiary,

YOUR INHERITANCE PAYMENT OF US$2,700,000.00 DOLLARS.

We wish to bring to your notice about the due process of your outstanding Contract/Inheritance payment which was suspended by the management of this Bank by stopping the telex unit to pause the transfer of your contract/inheritance funds to your nominated bank account. During the auditing of all financial records in our Bank (AFRICAN DEVELOPMENT BANK GROUP), it was discovered from the records of outstanding payment with our Bank that, your name is next on the list of those who will receive their funds. As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your contract/inheritance fund, your file has been endorsed for immediate payment awaiting your confirmations.

Meanwhile, three men came to my office few days ago with a letter, claiming to be your true representative. They were two CANADIANS and a NIGERIAN BARRISTER and they introduced themselves as Mr. Timothy Stephenson and Mr. Andrew Scott and the Barrister's name David Dunku.

Below is the information they presented to my office:

BANK NAME: BANK OF AMERICA
ACCOUNT HOLDER: MR. ANDREW SCOTT
BANK ACCOUNT#: 260880559653
SWIFT CODE: USBKUS44IMT
ROUTING NUMBER: 104000029

As the Financial Chief Operating Officer of this Noble Bank, I was supposed to Release your Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I would not want to make any mistake in releasing your Funds to anyone except you whom is the Recognized as real Beneficiary to these Funds. Please we would like you to confirm to this office immediately if these men are truly from you or not, so that our bank will not be held responsible for paying into wrong account. You are also requested to fill and forward the information below for verification purposes so that your fund valued US$2,700,000.00 Dollars will be remitted into your nominated bank account

(1)Your Full Name and Address:
(2) Your Age and Marital Status:
(3) Your Occupation:
(4) Your Telephone Number:
(5). Your Nationality:
(6) Your Bank Details:

As soon as we receive the above requested information, we will proceed with the process of remitting your funds into your bank account. We are sorry for any inconvenience the delay in transferring of this fund must have caused you. We are waiting for your urgent response in regards to this notification to this email respectively: ( bankfnbpayment@aol.com)

We are waiting your immediate response with your information to enable this bank proceeds with the transfer of your fund and serve you better.

Yours Faithfully,

Mr. Ebrima Faal,
Chief Operating Officer
African Development Bank Plc.
Tel: +234-802-681-2358

from: office memo <ffcmemo@gmail.com>
date: Feb 24, 2020, 4:17 PM
subject: ONLINE TRANSFER OF YOUR $10,000,000 (African Development Bank Group)
mailed-by: gmail.com

African Development Bank Group
1521 Cadastral Zone A0
Off Memorial Close
Central Business District
Abuja,Nigeria
Phone:+234-8058038010
customercare@afdbg.online

The world bank in collaboration with the United Nations and
International monetary fund (IMF) have mandated that your long overdue
contract/inheritance/ compensation payment of $10 million be paid
through our online
banking service.
In this regard you are advised to furnish me with the following information.

1. Your full name
2. Gender
3. Date of birth
4.contact address
5.email address
6.Country of origin/state/zip code
7.Next Of Kin Full Name
8.Address of Next Of Kin
9.photo ID CARD
10. cell phone number
11. occupation

Once the above information are received I shall open an online bank
account for your $10 million and also give your the log in details so
you can access the your online bank account
and make personal transfer to your chosen bank account.

Yours Sincerely,
Mr Ebrima Faal, Senior Director
Nigeria Country Department

from: African Devlopment Bank <africandevlopmentb@gmail.com>
date: Oct 2, 2020, 12:58 PM
subject: Dear :Sir/Madam,
mailed-by: gmail.com

African Development Bank Group
1521 Cadastral Zone A0
Off Memorial Close
Central Business District
Abuja

Attn:Sir/Madam

INDEX NO. AFRICAN DEVELOPMENT BANK/AfDB-MSX101-244-5885.( AMT: Five
Million Two Hundred Thousand Dollar)
****************************************************************************************

My name is Mr. Ebrima Faal, * ACA, AITI, BE - African Development
Bank Senior Director.

Following the registration of your in tent and application for the
claim of your above funds. This is to inform you that approval has
been granted in your favor and in principle for the release of the
above sum.

The management of AFRICAN DEVELOPMENT BANK has resolved to credit to
you the sum of $5.2 million into an International Automated Teller
Machine (ATM) Card payment system.

To enable us complete the process of Automated Teller Machine (ATM)
payment to you as the beneficiary’s, urgently forward to us the
following details as this will proof the authenticity of your claims:

A. A copy of your international passport Or Drivers license for Identification.
B Your full Names and your home/office address
C Your telephone number/s

As soon as we receive the above information from you, we will
immediately commence the processing and loading of Automated Teller
Machine card into your funds to you.

Yours faithfully
Mr. Ebrima Faal
African Development Bank Senior Director

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: African Development Bank <africandevelopmentb7@gmail.com>
date: Mar 15, 2021, 11:19 AM
subject: Re: Attn:
mailed-by: gmail.com