Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#443016 by Link Wed Feb 21, 2024 2:49 pm
Barrister Felix Duke
[email protected]


From: Barrister Felix Duke <[email protected]>
Date: Mon, 19 Feb 2024 09:25:29 +0000

Subject: FUNDS??
To: [email protected]



Attn:XXX,
Good Morning!we were directed by the African Development Bank here in Lome Togo to release your funds through our bank ORABANK and also know the reason that you have not claim the funds in question uptil this moment.as soon as i hear from you,i will tell you what and what to do and claim the funds under 72 hrs.have a nice day and God Bless you.

Best Regards
Barr.Felix Duke

ORA BANK Senior Legal Adviser.
e-mail: [email protected]


***********************************
Attn:XXX,
Once again,thanks for your mail.Listen very well we were directed to release your funds through our bank ORABANK by the African Development bank,Therefore i urge you to comply with my instructions as the bank Senior Legal Adviser,am here given you 100% Guaranteed that your funds will be release to you under 72 hrs via swift transfer as soon as you comply with my directive,All i needed is your confidence and confidentiality and see this funds into any of your designated a/c.under 3 days base on our Arrangement.we are going to Legalise your Documents by obtaining an Affidavit from Court on your behalf at the cost of $1,980 which is the only fee needed from you because your receipt of payment will be Tendered to Court as an exbit to proof that you XXX is the One to receive the funds and also to confirm that you are still Alive under the Monetary Policy Committee of the bank,while our Office will take care of your Tax Clearance Certificate at the cost of $1,500 where Law permits us as your partner,all the copies of those documents will be forwarded to you for verrifications.

As soon as the funds gets into your a/c.you will send 10% of the funds to our bank,other informations will be given to you by the bank's Authority at the Appropriate time.pls Due process must be followed under the bank's guidelines to enable you receive this funds without any question from your bank/govt.

Needed Informations:

Full Names???

Occupation???

Mailing Address???

Age and Id any???

Companies/Business name??

Expected Amount??

Affidavit Fee??

Telephone Number

More details will be given to you as soon as we hear from you.

Best Regards
Barr.Felix Duke

ORA BANK Senior Legal Adviser.
e-mail: [email protected]


**********************************************


Attn:XXX,
Good Morning!Once again thanks for providing your details to this Honorable Office,as i stated in my previous mail,my Obligation remains for you to claim this funds in question as the beneficiary and i promise you that this funds will be Credited into your a/c.as soon as we Legalize your Documents by Obtaining an Affidavit from Court on your behalf under the bank's guidelines,Therefore all i needed from you is your Confidence and Confidentiality and see things for yourself.We must follow the due process under the Law here to enable you receive the funds without any question from your govt/bank because all the Legal Documents of the funds will be Forwarded to you for verrifications.

We will proceed to Court for the Affidavit as soon as we receive your receipt of payment of $1,980 only been for the needed Document,while our Office will take care of your Tax Clearance Certificate at the cost of $1,500 only where Law permits us as your partner/associate,all the copies of those documents will be forwarded to you for verrifications and also for you to see what you paid for.i will send the Paying Informations base on your request.pls time is not on our side.i appreciate all your effort and co-operation towards this transaction.

Best Regards
Barr.Felix Duke

ORA BANK Senior Legal Adviser.
e-mail: [email protected]


******************************************************

Attn:XXX,
Once again thanks for your mail and co-operation,Listen very well,i said that as soon as we Obtain the Affidavit from Court on your behalf as the beneficiary of the funds in question,that all those documents will be Forwarded to you for verrifications and also for you to see what you paid for.You are the One to pay for the Affidavit fee of $1,980 only because your receipt of payment will be Tendered to Court as an exbit to proof that you Dick Upyourbutt is the Person to receive the funds and also to Confirm that you are still Alive,while our Office will pay for your Tax Clearance Certificate at the cost of $1,500 only.

Therefore we will be glad to receive your payment copy of $1,980 only as soon as possible for the process to commence as planned.am willing to send the Paying Informations to you base on your request.pls send it via Money Gram/Western Union and forward your receipt of payment to me Asap.Have a nice day and God Bless.

Best Regards
Barr.Felix Duke

ORA BANK Senior Legal Adviser.
e-mail: [email protected]

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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