from: Miss Janet Ntombuzo <mntombuzo@yahoo.com>
date: Nov 25, 2025, 7:02 AM
subject: Greetings
mailed-by: yahoo.com
Attention: Sir/Madam,
I have a business proposal I would like to consult with you. This proposal is very important to me, so please I want you to take the content of this mail seriously. All I want is an honest business transaction between us. I am Miss. Janet Ntombuzo from Abidjan Cote D'Ivoire, West Africa. I work with the African Development Bank (ADB).
It has been 10 years now that some greedy African Politicians used our bank to launder MONEY overseas through the help of their Political advisers, Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. I acted as the Bank Officer to most of the politicians and When I discovered that they were using me to succeed in their greedy act, I cleaned some of their banking records from the Bank Transfer Database and none of the Politicians cared to ask me because the money they looted was too much for them to control.
They laundered over $5Billion Dollars during the process and i was able to divert ($13.3 Million USD) to an escrow account belonging to no one in the bank. The $13.3 Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account.
So I want us to work together, and you will provide a bank account where the fund can be transferred. You are not going to face any difficulties or legal implications as I am to give you all the information concerning the fund. and I will be here to protect your interest as well, I will give you the full details of the transaction once you indicate your interest.
Thanks.
Miss. Janet Ntombuzo
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Janet Ntombuzo - African Development Bank - mntombuzo@yahoo.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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Janet Ntombuzo - African Development Bank - mntombuzo@yahoo.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.
Janet Ntombuzo - Ecobank Bank - mntombuzo@yahoo.com
from: Janet Ntombuzo <fmonicajohnson@gmail.com>
reply-to: mntombuzo@yahoo.com
date: Dec 1, 2025, 9:36 AM
subject: Attention: Sir/Madam,
mailed-by: gmail.com
Attention: Sir/Madam,
I have a business proposal I would like to consult with you. This proposal is very important to me, so please I want you to take the content of this mail seriously. All I want is an honest business transaction between us. I am Miss. Janet Ntombuzo from Abidjan Cote D'Ivoire, West Africa. I work with the Ecobank Here.
It has been 10 years now that some greedy African Politicians used our bank to launder MONEY overseas through the help of their Political advisers, Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. I acted as the Bank Officer to most of the politicians and When I discovered that they were using me to succeed in their greedy act, I cleaned some of their banking records from the Bank Transfer Database and none of the Politicians cared to ask me because the money they looted was too much for them to control.
They laundered over $5Billion Dollars during the process and i was able to divert ($4.3 Million USD) to an OFFSHORE account belonging to no one. The $4.3 Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account.
So I want us to work together and you will provide a bank account where the fund can be transferred. You are not going to face any difficulties or legal implications as I am to give you all the information concerning the fund. I will give you the full details of the transaction once you indicate your interest.
Thanks.
Miss. Janet Ntombuzo
reply-to: mntombuzo@yahoo.com
date: Dec 1, 2025, 9:36 AM
subject: Attention: Sir/Madam,
mailed-by: gmail.com
Attention: Sir/Madam,
I have a business proposal I would like to consult with you. This proposal is very important to me, so please I want you to take the content of this mail seriously. All I want is an honest business transaction between us. I am Miss. Janet Ntombuzo from Abidjan Cote D'Ivoire, West Africa. I work with the Ecobank Here.
It has been 10 years now that some greedy African Politicians used our bank to launder MONEY overseas through the help of their Political advisers, Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. I acted as the Bank Officer to most of the politicians and When I discovered that they were using me to succeed in their greedy act, I cleaned some of their banking records from the Bank Transfer Database and none of the Politicians cared to ask me because the money they looted was too much for them to control.
They laundered over $5Billion Dollars during the process and i was able to divert ($4.3 Million USD) to an OFFSHORE account belonging to no one. The $4.3 Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account.
So I want us to work together and you will provide a bank account where the fund can be transferred. You are not going to face any difficulties or legal implications as I am to give you all the information concerning the fund. I will give you the full details of the transaction once you indicate your interest.
Thanks.
Miss. Janet Ntombuzo
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.