Barry Jones - africandevelopmentbank125@gmail.com
Posted: 26 August 2021
from: ADB BANK <africandevelopmentbank125@gmail.com>
date: Aug 26, 2021, 5:48 AM
subject: Payment notification
mailed-by: gmail.com
Attention beneficiary,
We have received a petition from the human watch organization asking
the purpose for not have transferred your Inheritance/Allocation fund
into your bank account amount to 12.5M USD only. We have been
restricted by the prime bank of this nation not to transfer huge sum
of fund out of the country until the debts this country owns in Paris
club is fully paid.
In view of the above, the debt and payment reconciliation committee on
foreign payment has mandated us to transfer your fund to your bank
account with immediate effect; before the transfer could be executed
you have to obtain what is called Payment Guarantee from our Legal
Department to back up the transfer successfully.
On our inquiry the Letter of Guarantee Certificate and International
Gateway Certificate is going to cost you $385 Three hundred and eighty
five united states dollars only which should be sending through
Western Union Money Transfer to this name below and forward a copy of
the transfer slip vi attachment for a record purpose.
Receiver's name: ETHELBERT NZE
Destination: ;Lagos-Nigeria
Amount: $385.
Lastly, kindly reconfirm your address, banking coordinates, phone
number, and a copy of your Government Issued identification card.
Thanks,
Barry Jones
Director, In't Payment Dept.
date: Aug 26, 2021, 5:48 AM
subject: Payment notification
mailed-by: gmail.com
Attention beneficiary,
We have received a petition from the human watch organization asking
the purpose for not have transferred your Inheritance/Allocation fund
into your bank account amount to 12.5M USD only. We have been
restricted by the prime bank of this nation not to transfer huge sum
of fund out of the country until the debts this country owns in Paris
club is fully paid.
In view of the above, the debt and payment reconciliation committee on
foreign payment has mandated us to transfer your fund to your bank
account with immediate effect; before the transfer could be executed
you have to obtain what is called Payment Guarantee from our Legal
Department to back up the transfer successfully.
On our inquiry the Letter of Guarantee Certificate and International
Gateway Certificate is going to cost you $385 Three hundred and eighty
five united states dollars only which should be sending through
Western Union Money Transfer to this name below and forward a copy of
the transfer slip vi attachment for a record purpose.
Receiver's name: ETHELBERT NZE
Destination: ;Lagos-Nigeria
Amount: $385.
Lastly, kindly reconfirm your address, banking coordinates, phone
number, and a copy of your Government Issued identification card.
Thanks,
Barry Jones
Director, In't Payment Dept.