African Development Bank

5 stars
(0)
4 stars
(0)
3 stars
(0)
2 stars
(0)
1 stars
(2)
Category: Websites

Contact Information
Nigeria

African Development Bank Reviews

May 9, 2008
big scam
Here is my second message about this scam (in the first I gave a wrong company name)

I have received this mail:

External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration

Attention : Beneficiary,

We wish to inform you that your overdue payment has be scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $10, 000 per day till your complete payment fund of $1.5M USD are completed.

This development was as result of new payment policy revolution of 2008 carry out by the World Financial Body in collaboration with World Bank Audit unit and Policy maker unit under world bank new year payment constitution.

This effort is to help the international monetary fund restrict and monitor every international transaction to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts.

Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Afircan Development Bank cotonou Benin Republic for the issuance certified ATM Credit Card,

the contact information is as follows:
AFRICAN DEVELOPMENT BANK,
COTONOU, REPUBLIC OF BENIN.
Email: [email protected]
TELE/FAX 00229 938 101 12
CONTACT PERSON: TERRY CHUKS.

NB note that you can only withdraw just $10, 000.00 per day till your fund is completed.Please do not reply to this E-mail contact the Bank immediately with the necessary information required from you so that they commence on proceeding.

Yours sincerely,
PAUL IBEH
November 20, 2007
Scam email
From the Desk of Dr.Mrs. Linda Gerald
Manager Bill and Exchange Dept
African Development Bank (ADB)
Abuja Nigeria.

Dear Friend,

I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of $22.6 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it.

I want to release the money to you as the nearest person to our deceased customer(the owner Of the account) who died a long with his supposed next of kin in an air Crash since July 2000.

I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.

Please i will like you to keep this proposal as a top secret and delete if you are not interested.

Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum if you agree to transact the business with me.

Dr. Mrs. Linda Gerald
African Development Bank,
Abuja Nigeria West Africa.

Write a Review for African Development Bank

Rate it!
Review Title
You Review
Image
Type the numbers shown

RECENTLY UPDATED REVIEWS

permanently closed
Taxi To Heathrow & Heathrow Taxi Transfers
Chapter 7 Bankruptcy
Ride and Shine Detail
old ironsides fake id
Digital Marketing and Company Formation Services UAE | SEO and PPC Marketing
Escort ladyluck Frankfurt
Bulk SMS Gateway in UAE | Best Bulk SMS Service In UAE

REQUESTED REVIEWS

REVIEWS BY CATEGORY