Simon Coveney - African Development Bank - DB-clearinghouse@accountant.com

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Jacked-In
The Sentinel
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Joined: 25 Jan 2020

Simon Coveney - African Development Bank - DB-clearinghouse@accountant.com

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from: AFRICAN DEVELOPMENT BANK CLEARING HOUSE <ADB-clearinghouse@accountant.com>
date: Sep 14, 2020, 2:58 PM
subject: ARE YOU ALIVE OR DEAD
mailed-by: accountant.com
signed-by: mail.com

Fund Reconciliation Department
Foreign Affairs and Trade
Liaison Office Affiliation
International Labor Organization
2201 C St NW, Washington, DC 20520
AFRICAN DEVELOPMENT BANK CLEARING HOUSE

Attention

How are you today? This note was taken in my office where I was
serving verification documents to the White men. Mr Jeffrey D Stephen
and Mr Donald Cameron stormed my office in company of Mr. Gila Uwa
(on white African attire).The white man claimed to be your
representative and the supervisory Engineer that supervised, because
of their inability to have paid it at the agreed time and you have
lost your life due to the covid19 pandemic.They said that you were
dead and before your death,you appointed them as the next of kin to
your contract fund presently under our custody these two white men and
the black gentleman quickly applied that your Inherited fund should be
presented to them at the spot.

The Official responsible for the presentation of consignment quickly
granted approvals to their application and US$10.5 Million the fund
for them to go with it.When the Lasso security, company & Sec.
Services Debit Note was submitted to my desk for final Approvals
before forwarding it to them for endorsement, I noticed that there are
discrepancies as there was no evidence of authorization letter from
you for the change of beneficiary.I urgently summoned The Official
responsible for the presentation of the consignment and directed him
to stop the movement of the funds and at the same time placed a stop
order instruction on the funds pending when your views and comments
are received with regards to this matter.

Please study the attached photograph and respond to me urgently for
your comments which will be highly appreciated, but we will not
hesitate to continue the payment transmission to them if no response
comes from you. Contact me immediately, as your silence will be a
clear indication that you authorized them to effect the above changes.

Simon Coveney, TD
Foreign Affairs and Trade
Department of Foreign Affairs and Trade.
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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