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.
#356889 by Calvin Mon Feb 26, 2018 10:45 am
Received from: AFRICAN DEVELOPMENT BANK - [email protected]
"Reply to" address: [email protected]

Subject: DEDUCTION FEE.

Attention:Beneficiary !!!!!


THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.


PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$60.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$60.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$60.00 TODAY THROUGH
WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE
OFFICER IN CHARGE, ONYEBUCHI QUEEN CHIDINMA , LAGOS NIGERIA,

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM INFORMATION

RECEIVER NAME: ONYEBUCHI QUEEN CHIDINMA .
ADDRESS: LAGOS NIGERIA

SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$60.00

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS E-MAIL +234-815-405-6223

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

PROF VICTOR EZE
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP




DEDUCTION FEE.

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#400037 by Troy Platt Mon Nov 11, 2019 9:05 am
Reply-To: [email protected]
From: AFRICAN DEVELOPMENT BANK <[email protected]>
Date: Sun, 3 Nov 2019 16:29:11 -0800
Subject: For: AFRICAN DEVELOPMENT BANK GROUP


Attention:Beneficiary !!!!!

Dear respected one,

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON AS ALL CHARGES IS DEDUCTED.


PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING THE TRANSFER BY MONDAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$398.00 BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$398.00 WILL ENABLE THIS BANK TO OBTAIN AN AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$398.00 TODAY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE OFFICER IN CHARGE, CHIDINMA QUEEN ONYEBUCHI , LAGOS NIGERIA,

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY MONDAY MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM INFORMATION

RECEIVER NAME: CHIDINMA QUEEN ONYEBUCHI .
ADDRESS: LAGOS NIGERIA

SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$398.00

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS E-MAIL +234-818-429-6058 TO DISCUSS WAY FORWARD.

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

MR.VICTOR EZE
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#409903 by FishyMails Thu May 07, 2020 7:25 pm
Reply-to: [email protected]
From: AFRICAN DEVELOPMENT BANK <[email protected]>
Tel: +2348184296058
Date: Thu, 07 May 2020 10:50:21 +0100
Subject: For: AFRICAN DEVELOPMENT BANK GROUP

Attention:Beneficiary !!!!!

Dear respected one,

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY MONDAY AS SOON AS ALL CHARGES IS DEDUCTED.


PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING THE TRANSFER BY MONDAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$398.00 BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$398.00 WILL ENABLE THIS BANK TO OBTAIN AN AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$398.00 TODAY THROUGH WE RIA MONEY TRANSFER WITH THE NAME OF THE OFFICER IN CHARGE, CHIDINMA QUEEN ONYEBUCHI , LAGOS NIGERIA,

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY MONDAY MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE RIA MONEY TRANSFER OR MONEY GRAM INFORMATION

RECEIVER NAME: CHIDINMA QUEEN ONYEBUCHI .
ADDRESS: LAGOS NIGERIA

SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$398.00

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS E-MAIL +234-818-429-6058 TO DISCUSS WAY FORWARD.

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

MR.VICTOR EZE
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#421416 by FishyMails Tue Dec 15, 2020 11:45 pm
Reply-to: [email protected]
From: [email protected]
Other e-mails: [email protected]
Tel: +2348036148728
Date: Wed, 09 Dec 2020 08:08:30 +0000
Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCE

Dear respected one,

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY Monday AS SOON AS ALL CHARGES IS DEDUCTED.


PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING THE TRANSFER BY MONDAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY MONDAY AND THE TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$298.00 BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$298 WILL ENABLE THIS BANK TO OBTAIN AN AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$298 THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM OR RIA MONEY TRANSFE WITH THE NAME OF THE OFFICER IN CHARGE, CHIDINMA QUEEN ONYEBUCHI , LAGOS NIGERIA,

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU ON MONDAY, WE WILL DEDUCT ALL CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY MONDAY AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM OR RIA MONEY TRANSFER INFORMATION

RECEIVER NAME: CHIDINMA QUEEN ONYEBUCHI
ADDRESS: LAGOS NIGERIA

SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$298

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS E-MAIL +234-803-614-8728 TO DISCUSS WAY FORWARD.

Kindly reply me on my confidential email account : [email protected]

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

MR.VICTOR EZE
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#438446 by Link Mon Feb 27, 2023 3:36 pm
[email protected]



Reply-To: [email protected]
From: AFRICAN DEVELOPMENT BANK GROUP <[email protected]>
Date: Sun, 26 Feb 2023 13:00:01 -0800

Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCE
To: undisclosed-recipients:;




Attention:Beneficiary !!!!!

Dear respected one,

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY FRIDAY AS SOON AS ALL CHARGES IS DEDUCTED.


PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING THE TRANSFER BY FRIDAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY FRIDAY AND THE TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$398.00 BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$398.00 WILL ENABLE THIS BANK TO OBTAIN AN AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$398.00 ON FRIDAY THROUGH RIA MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE OFFICER IN CHARGE, CHIDINMA QUEEN ONYEBUCHI , LAGOS NIGERIA,

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU ON FRIDAY, WE WILL DEDUCT ALL CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY MONDAY MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE RIA MONEY TRANSFER OR MONEY GRAM INFORMATION

RECEIVER NAME: CHIDINMA QUEEN ONYEBUCHI .
ADDRESS: LAGOS NIGERIA

SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$398.00

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

NOTE: MAKE SURE YOU SEND ME EMAIL AS SOON AS YOU RECEIVE MY EMAIL

THIS E-MAIL: [email protected] TO DISCUSS WAY FORWARD.

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

MR.VICTOR EZE
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP

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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