from: Ng Interest Payment <nginterestpayment@gmail.com>
date: Nov 9, 2025, 5:35 PM
subject: Change of bank account details
mailed-by: gmail.com
From: Mr. D. J. Flint
Chief Financial Officer
African Development Bank PLC
Our Ref: ADB-0XX2/482/024
Attention:
IMMEDIATE INHERITANCE PAYMENT
We wish to inform you of the due process of your pending inheritance payment which has been suspended by the management of this bank by stopping the telex unit to pause the transfer of your inheritance funds to your nominated bank account
During the audit of all the financial records in our bank, African Development Bank PLC, it was discovered from the records of pending payments with our bank that your name is next on the list of those to receive their funds. As a result of this development, the verification conducted by the credit bureau in conjunction with the Debt Verification Panel on your Estate/Trust agreement, your file has been endorsed for immediate payment pending your confirmations.
In the meantime, three men came to my office a few days ago with a letter, claiming to be your true representative. They were two CANADIANS and a BRITISH LAWYER and introduced themselves as Mr. Tim Parker and Mr. Roland Gulf and the attorney’s name was David Mayfield.
These people are trying to make us believe that you are in a hospital bed with (PARTICULAR STROKE), they further explained that you have entered into an agreement with them to claim your outstanding inheritance sum as your next of kin. Below is the information they presented to my office:
BANK NAME: BANK OF AMERICA
ACCOUNT BENEFICIARY: MR. ROLAND GULF
BANK ACCOUNT: 250880939815
SWIFT CODE: USBKUS44IMTA
ACCOUNT ROUTING NUMBER: 104000029
As the Chief Financial Officer of this Noble Bank, I was supposed to release your funds to them but I refused to do so because I wanted to hear from you first. Due to the nature of my work, I would not like to make any mistake in releasing your funds to anyone except you who are the Bona Fide Recognized Beneficiary of these Funds. Please, we would like you to immediately confirm to this office whether these men are really from you or not so that our bank will not be held liable for paying into wrong account. You are also requested to fill and forward the below information for verification purposes so that your fund can be remitted to your nominated bank account.
(1) Your full name and address: ............... ....................
(2) Your age and marital status: ..................... ............
(3) Your occupation: ................................ .............
(4) Your telephone number: ............................... .........
(5). Your nationality: .............................................
(6) Your bank details ..............................................
As soon as we receive the information requested above, we will proceed with the process of remitting your funds to your bank account. We regret any inconvenience that the delay in transferring this fund may have caused you. We are awaiting your urgent response regarding this notification.
Yours sincerely,
Mr. D. J Flint
Director of International Remittances African Department
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D J Flint - African Development Bank - nginterestpayment@gmail.com
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D J Flint - African Development Bank - nginterestpayment@gmail.com
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