from: AFD Bank Group <office.file306@yahoo.com>
reply-to: bankofficelimited@gmail.com
date: Jan 16, 2020, 2:07 AM
subject: YOUR INHERITANCE PAYMENT OF US$2,700,000.00
mailed-by: yahoo.com
AFRICAN DEVELOPMENT BANK GROUP
1521 Cadastral Zone A0 Off Memorial
Close Central Business District Abuja.
Phone: +234-802-681-2358.
CONTRACT #: MAV/FGN/MIN/016.
Attention Beneficiary,
YOUR INHERITANCE PAYMENT OF US$2,700,000.00 DOLLARS.
We wish to bring to your notice about the due process of your outstanding Contract/Inheritance payment which was suspended by the management of this Bank by stopping the telex unit to pause the transfer of your contract/inheritance funds to your nominated bank account. During the auditing of all financial records in our Bank (AFRICAN DEVELOPMENT BANK GROUP), it was discovered from the records of outstanding payment with our Bank that, your name is next on the list of those who will receive their funds. As a result of this development, verification conducted by credit department in conjunction with the Debt Verification Panel on your contract/inheritance fund, your file has been endorsed for immediate payment awaiting your confirmations.
Meanwhile, three men came to my office few days ago with a letter, claiming to be your true representative. They were two CANADIANS and a NIGERIAN BARRISTER and they introduced themselves as Mr. Timothy Stephenson and Mr. Andrew Scott and the Barrister's name David Dunku.
Below is the information they presented to my office:
BANK NAME: BANK OF AMERICA
ACCOUNT HOLDER: MR. ANDREW SCOTT
BANK ACCOUNT#: 260880559653
SWIFT CODE: USBKUS44IMT
ROUTING NUMBER: 104000029
As the Financial Chief Operating 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 job, I would not want to make any mistake in releasing your Funds to anyone except you whom is the Recognized as real Beneficiary to these Funds. Please we would like you to confirm to this office immediately if these men are truly from you or not, so that our bank will not be held responsible for paying into wrong account. You are also requested to fill and forward the information below for verification purposes so that your fund valued US$2,700,000.00 Dollars will be remitted into 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 above requested information, we will proceed with the process of remitting your funds into your bank account. We are sorry for any inconvenience the delay in transferring of this fund must have caused you. We are waiting for your urgent response in regards to this notification to this email respectively: ( bankfnbpayment@aol.com)
We are waiting your immediate response with your information to enable this bank proceeds with the transfer of your fund and serve you better.
Yours Faithfully,
Mr. Ebrima Faal,
Chief Operating Officer
African Development Bank Plc.
Tel: +234-802-681-2358
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Ebrima Faal - African Development Bank - bankofficelimited@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Ebrima Faal - African Development Bank - bankofficelimited@gmail.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 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ebrima Faal - African Development Bank - ffcmemo@gmail.com
from: office memo <ffcmemo@gmail.com>
date: Feb 24, 2020, 4:17 PM
subject: ONLINE TRANSFER OF YOUR $10,000,000 (African Development Bank Group)
mailed-by: gmail.com
African Development Bank Group
1521 Cadastral Zone A0
Off Memorial Close
Central Business District
Abuja,Nigeria
Phone:+234-8058038010
customercare@afdbg.online
The world bank in collaboration with the United Nations and
International monetary fund (IMF) have mandated that your long overdue
contract/inheritance/ compensation payment of $10 million be paid
through our online
banking service.
In this regard you are advised to furnish me with the following information.
1. Your full name
2. Gender
3. Date of birth
4.contact address
5.email address
6.Country of origin/state/zip code
7.Next Of Kin Full Name
8.Address of Next Of Kin
9.photo ID CARD
10. cell phone number
11. occupation
Once the above information are received I shall open an online bank
account for your $10 million and also give your the log in details so
you can access the your online bank account
and make personal transfer to your chosen bank account.
Yours Sincerely,
Mr Ebrima Faal, Senior Director
Nigeria Country Department
date: Feb 24, 2020, 4:17 PM
subject: ONLINE TRANSFER OF YOUR $10,000,000 (African Development Bank Group)
mailed-by: gmail.com
African Development Bank Group
1521 Cadastral Zone A0
Off Memorial Close
Central Business District
Abuja,Nigeria
Phone:+234-8058038010
customercare@afdbg.online
The world bank in collaboration with the United Nations and
International monetary fund (IMF) have mandated that your long overdue
contract/inheritance/ compensation payment of $10 million be paid
through our online
banking service.
In this regard you are advised to furnish me with the following information.
1. Your full name
2. Gender
3. Date of birth
4.contact address
5.email address
6.Country of origin/state/zip code
7.Next Of Kin Full Name
8.Address of Next Of Kin
9.photo ID CARD
10. cell phone number
11. occupation
Once the above information are received I shall open an online bank
account for your $10 million and also give your the log in details so
you can access the your online bank account
and make personal transfer to your chosen bank account.
Yours Sincerely,
Mr Ebrima Faal, Senior Director
Nigeria Country Department
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Ebrima Faal - African Development Bank - africandevlopmentb@gmail.com
from: African Devlopment Bank <africandevlopmentb@gmail.com>
date: Oct 2, 2020, 12:58 PM
subject: Dear :Sir/Madam,
mailed-by: gmail.com
African Development Bank Group
1521 Cadastral Zone A0
Off Memorial Close
Central Business District
Abuja
Attn:Sir/Madam
INDEX NO. AFRICAN DEVELOPMENT BANK/AfDB-MSX101-244-5885.( AMT: Five
Million Two Hundred Thousand Dollar)
****************************************************************************************
My name is Mr. Ebrima Faal, * ACA, AITI, BE - African Development
Bank Senior Director.
Following the registration of your in tent and application for the
claim of your above funds. This is to inform you that approval has
been granted in your favor and in principle for the release of the
above sum.
The management of AFRICAN DEVELOPMENT BANK has resolved to credit to
you the sum of $5.2 million into an International Automated Teller
Machine (ATM) Card payment system.
To enable us complete the process of Automated Teller Machine (ATM)
payment to you as the beneficiary’s, urgently forward to us the
following details as this will proof the authenticity of your claims:
A. A copy of your international passport Or Drivers license for Identification.
B Your full Names and your home/office address
C Your telephone number/s
As soon as we receive the above information from you, we will
immediately commence the processing and loading of Automated Teller
Machine card into your funds to you.
Yours faithfully
Mr. Ebrima Faal
African Development Bank Senior Director
date: Oct 2, 2020, 12:58 PM
subject: Dear :Sir/Madam,
mailed-by: gmail.com
African Development Bank Group
1521 Cadastral Zone A0
Off Memorial Close
Central Business District
Abuja
Attn:Sir/Madam
INDEX NO. AFRICAN DEVELOPMENT BANK/AfDB-MSX101-244-5885.( AMT: Five
Million Two Hundred Thousand Dollar)
****************************************************************************************
My name is Mr. Ebrima Faal, * ACA, AITI, BE - African Development
Bank Senior Director.
Following the registration of your in tent and application for the
claim of your above funds. This is to inform you that approval has
been granted in your favor and in principle for the release of the
above sum.
The management of AFRICAN DEVELOPMENT BANK has resolved to credit to
you the sum of $5.2 million into an International Automated Teller
Machine (ATM) Card payment system.
To enable us complete the process of Automated Teller Machine (ATM)
payment to you as the beneficiary’s, urgently forward to us the
following details as this will proof the authenticity of your claims:
A. A copy of your international passport Or Drivers license for Identification.
B Your full Names and your home/office address
C Your telephone number/s
As soon as we receive the above information from you, we will
immediately commence the processing and loading of Automated Teller
Machine card into your funds to you.
Yours faithfully
Mr. Ebrima Faal
African Development Bank Senior Director
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.
Ebrima Faal - African Development Bank - africandevelopmentb7@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: African Development Bank <africandevelopmentb7@gmail.com>
date: Mar 15, 2021, 11:19 AM
subject: Re: Attn:
mailed-by: gmail.com
from: African Development Bank <africandevelopmentb7@gmail.com>
date: Mar 15, 2021, 11:19 AM
subject: Re: Attn:
mailed-by: gmail.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 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.