Abdou Rafiou Bello - African Development Bank - africdevelopmentbank@aol.com

[GhanaGeria]

from: AFRICAN DEVELOPMENT BANK OF BENIN <mrrubenmaxwell210@gmail.com>
reply-to: africdevelopmentbank@aol.com
date: Sep 3, 2020, 7:48 AM
subject: Attention: Valuable Customer,
mailed-by: gmail.com

Dear valued beneficiary, We are sorry for keeping your already
approved fund to lasted till this moment, but it is for some security
reason, I just came back from world bank conference which was
conducted by the component unity of united nation. the reason why
world bank and united nation Called all banks for this meeting was
that there are many report of cases of scammers against customers
because of this reason all banks in the whole glob was given a month
mandate to make sure they resolve all their outstanding unclaimed fund
and release it to beneficiaries,

The reason why these urgent mandates was made is because many impostor
have taken the advantage of the stand that some beneficiary has some
processing fund transaction at hand that are in pending, by using it
against the innocent civilian to scam them.

Here in our bank when our customer care department conduct their
customer public opinion. many customer complain bitterly that they
have fail a victims to hands of fraudster and scammers who claims in
the name of helping them to receive their fund, because of this treat
to the fund transaction of our customers we have made available the
most conducive means for them to receive their fund through our online
banking system.

Our entire beneficiary are hereby advice to contact our online banking
Department for them to receive their fund worth of $2,5million inform
of online wire transfer. Just contact them with your full information
and a copy of this particular email. So that they will directed you on
how to receive your fund immediately. Because we have delegated to
them the authority to carry on this transaction, therefore here
(africdevelopmentbank@aol.com)is the official office emails contact.

Finally the bank manager made it clear that you will open Non-Resident
account here in which you will use in transferring your fund into your
local account over there in your country and it’s will cost you
$290usd so my dear customer you are advice to make good use of your
time limit sequel to the approval we receive from the bank authority
NOTE: THAT IT IS OUR OBLIGATION TO SERVE YOU BECAUSE YOU DESERVE TO BE
SEVERED RIGHT.THANKS FOR YOUR UNDERSTANDING AND COOPERATION.

Noted that you have to keep your transaction Secret and remember to
forward to bank all correspondent email you receive from any office
or Individual and we are giving you this new code775 as our office
code so beware any mail you will receive to avoid you losing your
total fund.

CONTACT PERSON:
Mr. Abdou Rafiou Bello,
Telephone Number:+229 969-201-28
AFRICAN DEVELOPMENT BANK OF BENIN
EMAIL: ( africdevelopmentbank@aol.com )

[GhanaGeria]

from: AFRICAN DEVELOPMENT BANK <africdevelopmentbank@aol.com>
reply-to: AFRICAN DEVELOPMENT BANK <africdevelopmentbank@aol.com>
date: Oct 16, 2020, 11:33 PM
subject: Re: Hello
mailed-by: aol.com

This is to Acknowledge The Receipt of Telex Application from AFRICAN DEVELOPMENT BANK OF BENIN for your above payment your payment value $2.5 Million dollars United States Dollar ON THE PAYMENT FILE. Been your Inheritance Payment has been APPROVED in your name for immediate wire transfer to your bank account. your payment has been fully Processed, Approved & Ready to remit to your account which you must confirm with your bank as stated above.

This message is to official inform you that we have received payment instructions we also congratulate you for been part of the investors with our bank in Marginal we are reputed for offering quality banking solutions. Our services in the industry are made simple to assist clients /our customers in all transaction phases, planning and management of finance.

Therefore ,we are happy to inform you that based on our recommendation/instructions, your Entire funds valued at $2.5 Million dollars United States Dollar million dollars United States Dollar ON THE PAYMENT FILE. has been gazetted for urgent release and will be credited through Our bank (AFRICAN DEVELOPMENT BANK OF BENIN Regional Control Office Funds Assessment & Clearance Department, AFRICAN DEVELOPMENT BANK OF BENIN Center).

Further to your transaction, we are very delighted to inform you that we are in receipt of your fund and the payment transfer instruction given to our Organization to further remit the said funds to you via our AFRICAN DEVELOPMENT BANK OF BENIN in view of this we seek to inform you on the availability of your fund and its subsequent remittance to you.

Inconclusive we wish to enlighten you our conduct of operation and service rendering. Their customer we are to inform you that it the obligation of every of our customer to obtain (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) which will cost you the sum of $288usd

Personal Information for fund Transfer Request.

First Name*:..............................
Last Name*:...............................
State of Origin*: ........................
Nationality*: ............................
Passport No*:.............................
National ID Card NO.*.....................
Phone Number*:............................
Fax Number*: .............................
Cell / Mobile No:.........................
Marital Status*:..........................
Gender*: Female ..........................
Birthday*:................................

Indicate Your Address
Residential Address*:.....................
City*:....................................
State*:...................................
Country*:.................................
Zip / Postal Code*: ......................
Office Address*:..........................
Occupation..................................
Amount Involved...........................

Email Address*: ..........................
Confirm Email Address*:...................
Password :....................
Existing Account At Place of Residence
Account Name*:............................
Account Number*:..........................
Bank Name*: ..............................
City*:....................................
State*:...................................
Country*:.................................
Zip / Postal Code*:.......................

Mr. Abdou Rafiou Bello,
PHONE NO:+229 969-201-28
AFRICAN DEVELOPMENT BANK OF BENIN

[WE-R-LEGION]

from: CENTRAL BANK BCEAO <bceaoc229@gmail.com>
date: Jul 12, 2021, 4:52 AM
subject: Re: payment verification
mailed-by: gmail.com

BCEAO Benin du Republic
Avenue Jean-Paul II
P.O. Box: No. 325 RP
Cotonou.
Email; bceaoc229@gmail.com

My Dear Friend

I RECEIVED YOUR MAIL UPDATE SENT OK. HONESTLY, THIS IS NOT A SCAM IT
IS OBVIOUS THAT WE
CAN DEDUCT ALL PAPER WORK CHARGES FROM YOUR PRINCIPAL FUND SUM BUT
REQUIRED THAT YOU MUST COME DOWN HERE IN PERSON TO SIGN AN AFFIDAVIT
AT THE HIGH COURT
OF BENIN REPUBLIC , AUTHORIZING US TO DEDUCT ALL CHARGES FROM YOUR PRINCIPAL
FUNDS AND TRANSFER THE BALANCE OF YOUR FUNDS AFTER DEDUCTION TO YOUR
BANK ACCOUNT OK.

BASED ON THE INSTRUCTIONS OF UNITED NATIONS PROJECTING, WE ARE OUT
WORKING TO CHECKMATE ALL
MESS GOING ON IN OUR COUNTRY WHEREAS MANY IN YOUR SHOES HAS TAKEN ADVANTAGE
OF THIS COURSE FINALLY RECEIVED THEM FULL PAYMENT AND GET BACK WITH
APPRECIATION SPEAK GOOD ABOUT OUR COUNTRY BENIN REPUBLIC SO WITH YOUR
INTEREST TO RECEIVE
YOUR FUNDS I PROMISE YOU WITHOUT A MINCING WORD THAT YOURS WILL NOT BE
EXCEPTIONAL OK .

MEANWHILE, IF YOU HAVE SPENT ANY MONEY IN THE PAST I ADVISE THAT YOU
SHOULD STOP AND FURNISH US WITH YOUR DATA INFO SUCH AS YOUR NAME
/YOUR CURRENT ADDRESS/
YOUR CELL PHONE /ID PASSPORT AND DRIVER'S LICENCE COPY ATTACHMENT AND YOUR
OCCUPATION AS TO ENABLE US CROSSCHECKS YOUR BOND FILE TRANSFER OK.

BUT, IN CASE YOU CAN NOT COME IN PERSON TO SIGN THE AFFIDAVIT, OPTION (1), OUR
LAWYER WILL OBTAIN THE SAID AFFIDAVIT SIGN WITH STAMP DUTY SEAL
AUTHORIZATION AFFIDAVIT
AT THE FEDERAL HIGH COURT OF BENIN REPUBLIC ON YOUR BEHALF WITH YOUR DATA INFO'S
WHICH YOU WILL PROVIDE OK WHICH WILL COST YOU 250 USD ONLY.

OPTION ( 2), WE CAN RETRIEVE THE DOCUMENT AFFIDAVIT FROM HIGH COURT
AND MAIL IT TO
YOUR ADDRESS THROUGH COURIER MEANS ONLY FOR THE SECURITY PURPOSES AS THE COURT
DIRECTED BECAUSE OF THE DOCUMENT CONTENTS WHICH THIS OPTION 2 WILL
COST YOU 380 USD
ONLY TO SIGN AND RETURN THE DOCUMENT AFFIDAVIT . ALSO, YOU WILL BEAR
THE COST OF THIS
OPTION 1 AND 2 OK WHICH IS THE ONLY FEE REQUIRED FROM YOU TO SIGN AN
AFFIDAVIT, ONLY IN CASE
YOU CAN NOT PRESENT YOUR SELF AT HIGH COURT BENIN REPUBLIC TO SIGN AN
AFFIDAVIT OK AUTHORIZING
US TO DEDUCT PAPER WORK CHARGES THAT WILL ENHANCED YOUR FUND BALANCE
IMMEDIATE TRANSFER INTO
BANK ACCOUNT WITHOUT DELAY OK.

THANKS FOR YOUR UNDERSTANDING AS WE WAIT YOUR REPLY OK WITH YOUR INFO
AND TO KNOW YOUR OPTION(S) TO SIGN THE AFFIDAVIT AT HIGH COURT OK.

Yours Faithfully,
Mr. Abdou Rafiou BELLO
Director of payment verification