David Serge - African Development Bank - sergedavid009@gmail.com

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TestNoob
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David Serge - African Development Bank - sergedavid009@gmail.com

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from: Mr. David Serge <sergedavid009@gmail.com>
reply-to: "Mr. David Serge" <sergedavid009@gmail.com>
to: ramiyoussef@hotmail.com
date: Apr 25, 2020, 1:01 PM
subject: Urgent

Dear Friend,

With due respect to your person and much sincerity of purpose, I make
this contact with you as I believe that you can be of great assistance
to me. My name is Mr David Serge from Ouagadougou Republic of
BURKINA FASO, West Africa . Presently i work in the African development
Bank as telex manager. I have been searching for your contact since
you left our country some years ago.

I do not know whether this is your correct email address or not because
I only used your name initials to search for your contact .In case you
are not the person I am supposed to contact, please see this as a
confidential message and do not reveal it to another person but if you
are not the intended receiver, do let me know whether you can be of
assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I
am sceptical to reveal this particular secret to a stranger. You must
assure me that everything will be handled confidentially because we are
not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians
used our bank to launder money overseas through the help of their
Political advisers. Most of the funds which they transferred out of the
shores of Africa were gold and oil money that was supposed to have been
used to develop the continent. Their Political advisers always inflated
the amounts before transfer to foreign accounts so I also used the
opportunity to divert part of the funds hence I am aware that there is
no official trace of how much was transferred as all the accounts used
for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I
discovered that they were using me to succeed in their greedy act; I
also cleaned some of their banking records from the Bank files and no
one cared to ask me because the money was too much for them to control.
They laundered over $5b Dollars during the process .As I am sending this
message to you, I was able to divert thirty five million united state
dollars ($35m) to an escrow account belonging to no one in the bank. The
bank is anxious now to know who the beneficiary to the funds is because
they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no
longer using our bank to transfer funds overseas. The ($35) Million
Dollars has been laying waste but I don't want to retire from the bank
without transferring the funds to a foreign account to enable me share
the proceeds with the receiver. The money will be shared 60% for me and
40% for you..

There is no one coming to ask you about the funds because I secured
everything. I only want you to assist me by providing a bank account
where the funds can be transferred. You are not to face any difficulties
or legal implications as I am going to handle the transfer personally.
If you are capable of receiving the funds, do let me know immediately to
enable me give you a detailed information on what to do.

For me, I have not stolen the money from anyone because the other people
that took the whole money did not face any problems. This is my chance
also to grab my own but you must keep the details of the funds secret to
avoid any leakages as no one in the bank knows about the funds.

Please get back to me if you are interested and capable to handle this
project

I shall intimate you on what to do when I hear from your confirmation
and acceptance. If you are capable of being my trusted associate, do
declare your consent to me .

Waiting for your urgent response.
Yours Faithfully,

Mr. David Serge
E-M: davidserge19800@yahoo.com
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 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. Contact us here if you had interactions with a scammer and need support.

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