419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
From the Desk of Mr. Akinwumi Adesina.
African Development Bank Group. (http://www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234-8146918538
I am Mr. Donald kaberuka, the President, African Development Bank Group.
This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through any means preferable by you either by the below:
(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer cost less charges to pay
You are requested to re-confirm the below information proving you the bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you.
From the Desk of Mr. Akinwumi Adesina.
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234-8146918538
I am Mr. Akinwumi Adesina, the President, African Development Bank Group.
This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through any means preferable by you either by the below:
(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer cost less charges to pay
You are requested to re-confirm the below information proving you the bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you.
Yours faithfully,
Mr. Akinwumi Adesina.
Email: [email protected]
President, African Development Bank Group
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Sir, Thank you for your urgent responds please find the account details below:
ACCOUNT NAME: YVONNE ANN BUSS
ACCOUNT NUMBER: 417848XX
BANK NAME: NATIONAL WESTMINSTER BANK
SORT CODE: 60 12 03
HOME ADDRESS: 5 NORMANDY COTTS ALBERT STREET ST HELIER JE2 3YJ
BANK ADDRESS: 16 library place st helier JE48NH
SWIFT CODE: NWBKGB2L
Once sent i will need you to send me a copy of the payment slips
Thank You
Mr Akinwumi
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
