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Akinwumi Adesina - African Development Bank - banafricandevelopment9@gmail.com

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FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Akinwumi Adesina - African Development Bank - banafricandevelopment9@gmail.com

Post by FBWYOU »

from: AFRICAN DEVELOPMENT BANK <banafricandevelopment9@gmail.com>
reply-to: banafricandevelopment9@gmail.com
date: Jun 22, 2020, 10:24 AM
subject: Re: For Your Attn: Beneficiary (Ref No: 1010).
mailed-by: gmail.com

from the Desk of Mr.Akinwumi Adesina
African Development Bank Group
Nigeria Country Office (NGFO)
8, Lake Chad Crescent
Maitama District Abuja, Nigeria.
Security Code: 1010
{banafricandevelopment9@gmail.com}

For Your Attn: Beneficiary (Ref No: 1010)
How are you and your families today? I hope all is well with you and
your families over there, however, I am pleased to inform you that the
management of African Development Bank Plc. has resolve to pay my
flight ticket to your country, so that I will personally deliver your
parcel (ATM Master Card) worth US$850.000.00 to your doorstep being
your compensation of scam victim in the past years, as I have promised
to do my very best in order that you receive your ATM Card without any
further delay.

However, you are required to reconfirm the following information to
avoid mistake during the delivery ,

Your full Name---------------
Current home address---------------
Your Valid/Verifiable ID Card------------
Telephone numbers-----------

Also ,my flight is on friday this week so I expect you to comply
before then so that the delivery can be completed. If you do not
comply, then it will not be my fault if you do not receive your
package(ATM).

For security purpose(s), regarding this fund, you are to cut all
correspondence(s) with any other party or individual that is not
approved by this office. This advice is for your own good for the
successful completion of your long awaiting payment.

I hereby issue you a security code (1010). If you do not see this code
in the subject line of all correspondences to you from this bank,
please ignore and do not respond.

Congratulations

Kindly reply me via this email {banafricandevelopment9@gmail.com}
Yours sincerely,
Mr. Akinwumi Adesina.
African Development BanK
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.

User avatar
GhanaGeria
Warrior Team
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Posts: 8099
Joined: 23 Jan 2020

Akinwumi Adesina - African Development Bank - info_private_office@yahoo.co.jp

Post by GhanaGeria »

from: African Development Bank Group <revfatherraphael2@gmail.com>
reply-to: info_private_office@yahoo.co.jp
date: Aug 10, 2021, 9:18 PM
subject: VERIFICATION OF YOUR OVERDUE FUND
mailed-by: gmail.com

From the Desk of Mr. Akinwumi Adesina.
African Development Bank Group.(www.afdb.org)
Plot 813, Lake Chad Crescent,
Maitama District, Abuja-Nigeria

VERIFICATION OF YOUR OVERDUE FUND

I am Mr. Akinwumi Adesina, 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, European and
Asian 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 Group
(afdb) by 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 the below options. (1) through online banking transfer (2)
Payment through delivery of an ATM CARD (3) Through Bank to Bank wire
transfer to avoid paying excess charges. You are requested to
re-confirm the below information proving you the bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Occupation
(3.) Your Country of Origin:
(4.) Your Direct Phone Number:
(5.) Your Residence Home Address:
(6.) Your Driver's License / Your Valid Passport ID

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

Yours faithfully,
Mr. Akinwumi Adesina.
President, African Development Bank.
Board of Executive Directors.
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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