StopScamFraud

from: Alain Coulibaly <alaincou64@gmail.com>
date: Nov 16, 2023, 4:39 AM
subject: Reply this mail as soon as you can
mailed-by: gmail.com

Dear

My mail to you yesterday was very clear, I will help you secure the release of your contract sum which has been delayed with the remittance bank. You have been proposed many ways to retrieve your funds but till now you have not seen anything.

I want you to know that all central banks of member states are affiliated to African Development Bank (ADB) as banks in different member states align with their central banks so our mandate goes a long way to source the root of your transactions, the amount involved and why your funds have not reached you till date.

You have to cooperate with us if not we cannot be able to help you. The first step is to send a questionnaire to you to test and know if you are really the owner of the fund and to know your last communication with the paying bank. We can go a long way to call the money back wherever it is located in the world because we have the mandate of the African Union (AU) which is an affiliate of the United Nations (UN).

The earlier you believe what I am telling you and start cooperating the better and easier for both of us. I am in the introductory part of my assistance to you.

I have told you that I will negotiate with my director who will take 10% of the total amount and that will also propose to give something reasonable after the transfer of the fund to you.

You have to accept these conditions before I will take the bold step to go and meet him.

All payments will be made by TT wire transfer, there is no other means available to us and I cannot promise what is not possible in the banking rules.

I will be expecting your urgent reply.

Alain Coulibaly (Office of the CEO. IRTD. ADB).

from: Amar Farish <amarfarish33@gmail.com>
date: Nov 15, 2023, 7:10 AM
subject: Re-mail to you
mailed-by: gmail.com

I am Mr. Alain Coulibaly working in the office of director of International Remittance/Telex Department of African Development Bank (ADB). We have been charged by the African Union (AU) to get in contact with contractors who have executed one contract or other and people who have lost money mysteriously in Financial transactions within the member states and whose payment has not been made through their respective banks till date.

I came in contact with your file submitted by the bank, and noticed that your case has been like a mirage, an optical illusion, not being paid your contract fund, after having met payment obligations and having fulfilled every statutory release requirements.

It is my pleasure to gladden your heart today that I have decided to use my position and office to come into your matter to proffer solutions and put an end to your predicament in receiving your payment.

Having said this, I wish to notify you properly here that ADB is directly responsible for your payment now, you are to contact us for proper disbursement of your funds.

Discontinue with the central bank of the country where you executed contract and its affiliates bank’s protocols of approving your file and through direct government procedures, then i bet you that till infinity you cannot get paid, no matter how much of official charges and fees that you pay, it will be like putting a cup of water inside the sea, it does not matter how rich you may be.

There are Cabals and Cartels who are responsible for this in every member state, who will never allow payment to happen unless something different and drastic
is done. This is the true position that no one will tell you here.

The method through which I will transfer your funds is to first and foremost harmonize with the CEO of ADB for your payment. As soon as I convince him that you will give him a certain percentage like 10%, he will agree with us then that will enable him to contact the UK Debt Management Office for payment of
your fund to be debited from ADB consolidated account with our bank in the United Kingdom.

In this we have succeeded in cutting off all encumbrances, loopholes and hitches of Africa straight to the United Kingdom where the payment will come direct to your account.

If you can come out to give me the support that I will require, then I can authoritatively tell you that definitely your payment can be fixed once you are ready to play ball and offer the CEO something reasonable. But note, under no circumstance will he accept any deal with anybody except through people like me he trust.

On my side I will not do this for free, so do let me know what I stand to gain when
the funds get to your account confirmed, Let me know what you will
give to me when the fund is confirmed in your account.

As soon as you get back to me then I will give you further
details. Have a wonderful day.
Yours faithfully,

Alain Coulibaly (Office of the CEO. IRTD. ADB).

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Alain Coulibaly <alaincou64@gmail.com>
date: Nov 17, 2023, 6:32 AM
subject: Re: One Love
mailed-by: gmail.com

Hello,
You are very correct, my business is not moving at all. How can you help me?. How does iTunes work?
My whatsapp is +229 95329107.
Thanks.