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Koffi Jacques - African Development Bank - adbbank3@yahoo.co.uk

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Yahoozeo
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Koffi Jacques - African Development Bank - adbbank3@yahoo.co.uk

Post by Yahoozeo »

from: AFRICAN DEVELOPMENTBANK <adbbank3@yahoo.co.uk>
date: Sep 15, 2020, 7:30 AM
subject: DO YOU KNOW THIS WOMAN MRS VICTORIA WALKER???
mailed-by: gmail.com
signed-by: yahoo.co.uk

FROM: MRS KOFFI JACQUES
AFRICAN DEVELOPMENT BANK,
International Operations/Foreign funds
Debt Reconciliation/Payment
www.afdb.org

Attention: Sir/Madam

Your Over Due Inheritance/Contract /Wining Funds.

This is to notify you that your over due Inheritance/Contract /Wining Funds has been gazette to be Released, via key telex transfer (KT T) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman came to my office few days ago with a letter, claiming to be your sister and that you asked her to represent you. Here are her in formations,

Name: Mrs. Victoria Walker
Bank Name: The Commerce Bank
Bank Address: 1837, Richmond av.
Staten Island, New York
Account Number:
7920507852,
Routing No: 026-013-673,
Swift Code: CBNAUS33

Kindly reconfirm to this office, as a matter of urgency if this woman is from you so that the Bank will not be held responsible for paying into the wrong account name. AFRICAN DEVELOPMENT BANK , have been approved and accredited by the Federal Ministry of Finance and the Senate House committee United nation for foreign over due fund, to pay all foreign Over due Inheritance/Contract /Wining funds to respective original beneficiaries.

However, we shall proceed to issue all paayments details to the said Mrs.Victoria Walker, if we do not hear from you within the next seven working days

You should fill the details below.

1) YOUR FULL
NAME:...............................................................

2) PHONE, FAX AND MOBIL NO:..............................................

3) COMPANY NAME, POSITION AND ADDRESS:........................

4) PROFESSION, AGE AND MARITAL STATUS:.........................

5) WORKING ID? I/INT'L PASSPORT:.........................................

6} YOUR PAYMENT SUM

7} YOUR FULL BANKING INFORMATION WHERE THE FUND CAN BE TRANSFER TO YOU

Your Sincerely,
MRS KOFFI JACQUES
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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