from: REV. PAUL S. MARTIN <drpaulsammartin005@gmail.com>
date: Mar 29, 2021, 1:19 AM
subject: Your Reply
mailed-by: gmail.com
FROM ADBG BANK
From the African Development Bank Group
RE: YOUR PAYMENT OF (US$32,500,000.00).
The management of African Development Bank Group (ADBG), hereby contacts you concerning your (US$32,500,000.00) that is about to be cancelled for your inability to comply with the ADBG BANK for the release of your sum to you.
If you are interested in receiving this sum, you are hereby advised to send to us your full house address including your bank details for further transfer of US$32,500,000.00, into your account.
Mobile Number for more clarification: +234 805 344 2944.
Your urgent response is needed.
Rev Paul Samuel Martin
Director African Development Bank Group.
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Rev Paul Samuel Martin - ADBG Bank - drpaulsammartin005@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Rev Paul Samuel Martin - ADBG Bank - drpaulsammartin005@gmail.com
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.
Rev Paul Samuel Martin - ADBG Bank - adbg@accountant.com
from: ADBG BANK <adbg@accountant.com>
date: May 25, 2021, 1:21 PM
subject:
mailed-by: accountant.com
signed-by: mail.com
FROM ADBG BANK
Attn:
From the African Development Bank Group
RE: YOUR PAYMENT OF (US$32,500,000.00).
How are you toady?, why do you want your US$32,500,000.00 allocation to be closed because of the little money needed for the issuance of your 2 Certificates needed that will allow us transfer your money to your account?.
I am writing you because I dont want you to loose your US$32,500,000.00, that is already programmed for transfer.
Your urgent response is needed. Call me with my mobile number for more clarification.+234 805 344 2944.
Rev. Paul S. Martin
Director African Development Bank Group.
date: May 25, 2021, 1:21 PM
subject:
mailed-by: accountant.com
signed-by: mail.com
FROM ADBG BANK
Attn:
From the African Development Bank Group
RE: YOUR PAYMENT OF (US$32,500,000.00).
How are you toady?, why do you want your US$32,500,000.00 allocation to be closed because of the little money needed for the issuance of your 2 Certificates needed that will allow us transfer your money to your account?.
I am writing you because I dont want you to loose your US$32,500,000.00, that is already programmed for transfer.
Your urgent response is needed. Call me with my mobile number for more clarification.+234 805 344 2944.
Rev. Paul S. Martin
Director African Development Bank Group.
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.
Rev Paul Samuel Martin - ADBG Bank - adbg@accountant.com
from: ADBG BANK <adbg@accountant.com>
date: 12 Aug 2021, 01:20
subject:
mailed-by: accountant.com
FROM ADBG BANK
Attn:
From the African Development Bank Group
RE: YOUR PAYMENT OF (US$32,500,000.00).
Sir, how are you today?. Your fund has been programmed for transfer only for you to send your fund allocation activation fee. All the documents that backed your funds is with the Central Bank of Nigeria (CBN) that allocated this fund to you.
Once again, we are sorry for what you went through in the past, because of your past experience, that is why the Central Bank of Nigeria (CBN) and the Presidency appoint the ADBG to handle this transaction, so that you will not experience such problems again.
Waiting for your urgent response.
Rev. Paul S. Martin
Director African Development Bank Group.
date: 12 Aug 2021, 01:20
subject:
mailed-by: accountant.com
FROM ADBG BANK
Attn:
From the African Development Bank Group
RE: YOUR PAYMENT OF (US$32,500,000.00).
Sir, how are you today?. Your fund has been programmed for transfer only for you to send your fund allocation activation fee. All the documents that backed your funds is with the Central Bank of Nigeria (CBN) that allocated this fund to you.
Once again, we are sorry for what you went through in the past, because of your past experience, that is why the Central Bank of Nigeria (CBN) and the Presidency appoint the ADBG to handle this transaction, so that you will not experience such problems again.
Waiting for your urgent response.
Rev. Paul S. Martin
Director African Development Bank Group.
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.