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David Diallo - African Development Bank - david_diallo733@outlook.com

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Yahoozeo
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David Diallo - African Development Bank - david_diallo733@outlook.com

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from: DAVID DIALLO <david_diallo733@outlook.com>
date: 26 Aug 2021, 03:54
subject: Attention Beneficiary,
mailed-by: outlook.com

From the Desk of
Mr. David Diallo.
African Development Bank Group.

Attention Beneficiary,

I am Mr. David Diallo, the President, African Development Bank Group.This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB)via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by
(1) through online banking transfer
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.
You are requested to re-confirm the below information.

(1.) YOUR FULL NAME:
(2.) YOUR COUNTRY OF RESIDENCE:
(3.) YOUR PHONE NUMBER:
(4 ) YOUR OCCUPATION:
(5 ) YOUR AGE:

You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million Pounds ( 5, 000, 000.00) Only was allocated to you as the approved amount due to you.

Be also informed that all the documents regarding this approval and authorization has been issued in your name. Therefore be aware that your funds has obtained all her clearance to be released to you.

Yours faithfully,
Mr. David Diallo.
President, African Development Bank Group.
COPYRIGHT ? AFDB BANK 2021. ALL RIGHTS RESERVED
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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