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Hakim Ben Hammouda - African Development Bank - adb.westafricanregionunit@outlook.com

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Hakim Ben Hammouda - African Development Bank - adb.westafricanregionunit@outlook.com

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from: African Development Bank ADB Head Quarters <adb.westafricanregionunit@outlook.com>
date: Mar 1, 2021, 7:58 AM
subject: The ADB, please read carefully before you reply.
mailed-by: gmail.com
signed-by: outlook.com

AFRICAN DEVELOPMENT BANK
Image result for African Development Bank
African Development Bank Group
1521 Cadastral Zone A0
Off Memorial Close
Central Business District
Abuja

From the office of:
Mr. Hakim Ben Hammouda.

Attn: Fund beneficiary:

Sir,

Your file was submitted to us by the Nigerian Economic Team with some alterations found in your payment file..

God helping me, I will try my humble best to be honest and sincere. I gain absolutely nothing to lie or mislead you.

But please before we proceed on your remittance, having gone through your report, that you have suffered too many disappointments and empty promises, and some of your vital documents altered and some destroyed as a result of many attempts to either divert or change your fund ownership.

In ADB we run an open-door policy, before we proceed, we just want you to know that our legal department will legalize all the documents destroyed, and then obtain an authorization to proceed on your wire remittance from the Court, this process will cost you $290 only, the fee will be paid through RIA only.

Mind you, this is an international fund transfer, we are very much aware of the rules.

ADB Group is a family, we share the pain and trauma most of you have been through, and we also depend on your suggestions and ideas on how best we can serve you better.

PLEASE, URGENTLY RECONFIRM YOUR COMLETE BANK DETAILS, YOUR PERSONAL ADDRESS AND DIRECT TELEPHONE NUMBER.

I repeat, our top priority is to ensure that your Bank account is credited with $10.5Million within 24hrs after you have complied.

Please, be warned African Development Bank (ADB) has suffered too many impersonations from hands of internet hackers. Please, always maintain this CODE while responding.....CODE: ONE EAGLE.

We are open, always feel free and ask questions.

Please, always acknowledge receipt of our messages..

Yours sincerely.

Yasuyuki Sawada
Mr. Hakim Ben Hammouda
Director, African Development Bank
-ADB-Nigeria
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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