from: AFRICAN DEVELOPMENT BANK GROUP <adbgbanko1234@yahoo.com>
date: Feb 24, 2020, 3:41 PM
subject: FROM ADBG BANK(ID CARD ATTACHED BELOW INFORMATION NEEDED URGENTLY)
mailed-by: yahoo.com
Dear Sir,
Your mail was received and details well noted.Also,we hereby officially inform you that your fund valued US$45,000,000.00 has been approved for immediate remittance into your designated bank account within 24hrs.We want you to send us your Bank account where we will transfer the fund to within 24hrs and we bring to your notice that this is the final and last chance you have to receive this fund and we advise you to ensure that you grab this last chance you have to receive this fund and ensure that you keep this transaction secret until you receive your fund into your bank account successfully by tomorrow. Based on this and to avoid transferring your fund into wrong bank account,we advise you as a matter of urgency to furnish us with the following information below:
FUND NAME:
HOME/OFFICE ADDRESS:
WORKING MOBILE AND LAND PHONE NUMBERS:
A COPY OF YOUR PASSPORT/DRIVERS LINCENSE:
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ABA ROUTING NO:
ACCOUNT NAME:
BANK PHONE AND FAX NUMBERS:
Upon the receipt of the above mentioned information from you today, we will commence the transfer of your fund valued US$45,000,000.00 to your bank account via Telegraphic Wire Transfer by which we will send you the Transfer Confirmation Slips via email attachment which you will use to present to your bank for Onward Confirmation of your fund into your bank account.
NOTE: I ATTACHED BELOW FOR YOUR PERUSAL MY ID CARD. CAREFULLY SEE YOUR ATTACHMENT FILE AND VIEW TO ENABLE YOU KNOW WHOM YOU ARE DEALING WITH AND ACT ACCORDINGLY
Thanks for your understanding in this matter and God bless you.
For inquiry, call +234-705-231-7778 ,Whatsapps No:+234-705-231-7778, Fax: 234-1-7595805.
We wait to hear your favourable response in receipt of this mail.
Thank you.
Congratulations in advance.
For: African Development Bank Group
Mr. Johnson Duke
Director
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Johnson Duke - African Development Bank - adbgbanko1234@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Johnson Duke - African Development Bank - adbgbanko1234@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 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.
Johnson Duke - African Development Bank - adbgbank01oo1234@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: AFRICAN DEVELOPMENT BANK GROUP <adbgbank01oo1234@gmail.com>
date: Apr 28, 2020, 1:49 AM
subject: FROM ADBG BANK(ID CARD ATTACHED BELOW INFORMATION NEEDED URGENTLY)
mailed-by: gmail.com
from: AFRICAN DEVELOPMENT BANK GROUP <adbgbank01oo1234@gmail.com>
date: Apr 28, 2020, 1:49 AM
subject: FROM ADBG BANK(ID CARD ATTACHED BELOW INFORMATION NEEDED URGENTLY)
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.