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.
#2925 by Ralph Tue Mar 18, 2008 7:50 am
AFRICA DEPARTMENT BANK (ADB)BENIN
TEL: 20_22_0882/+229 93 05-

E-mail [email protected]


ACCOUNT NO:010058665745 OF $900,000.00USD(AFB)

Sir/Madam,

Note that every arrangement concerning your funds transfer is concluded the generial Maneger have sign on your behalf.and Authoney.

This is to inform you that Mr John Paul deposited sum of $900,000.00USD to this bank which has been aprroved by Authority of this bank and the transfer documents has been process in right channel and open an assisted account which will enable us facilitate for the transfer by K.T.T Wire Tranfer via your new open account stated below:


AFRICA DEPARTMENT BANK FOREIGN OPERATION BENIN.
ACCOUNT NO:010058665745
ACCOUNT NAME: Money Market Account, (your name is placed here)
SWIFT CODE: EC3261B
MODE OF TRANFER: K T T WIRE TRANSFER.
TRANSFER CODE: COMM.2216 OK
TELEX 50711 AFBD
CURRENCY: U.S DOLLARS
LOCAL CURRENCY XXX F CFA
TOTAL US$900,000.00.

In line with the provisional act and the banking ethics according to the operational policy of banking here. We have open an account on your behalf with $95.00 dollars received for the opening account and processing of your Draft to be transfer your funds total of $900,000.00USD.

Therefore you are required to obtain a New Deskette which to be purchase from an International Bank of Benin, CENTRAL BANK OF WEST AFRCAN STATES(BCEAO) the cost of the transfer Deskette is $235 to obtain the Anti Virus deskette.

However,the transfer pin code will be release to you as soon as your funds has been made through K T T Wire transfer into your new account within 72 hours immediately.

Await to received the payment information for K T T Deskette Anti virus while the transfer documents will be despatched via DHL Courier Services.

Your urgent response will be highly appreciated.

THANKS,

YOURS IN SERVICE,
DR.REV JAMES WILLIAM
DIRECT TEL:+229 93 05 89 79


Just as a matter of interest, do a search on the phone number, just on this site alone is comes up 6 times for different scams

The google result doing an exact search is Here, please click
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