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Barry Jones - africandevelopmentbank125@gmail.com

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Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Barry Jones - africandevelopmentbank125@gmail.com

Post by Yahoozeo »

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.
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.

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