by Ghanageria
from: Africa Development Bank <[email protected]>
reply-to: [email protected]
to: miki
date: Fri, Aug 17, 2018 at 2:53 PM
subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?????i
Risk & Compliance Officer Africa Development Bank.
Dear Friend,
Im Mr. Miki Williams, a Special investigator by profession and the compliance & Risk officer with the First Bank of Nigeria PLC, based on the nature of my department I work hand in hand with several financial institutes and also financial Fraud Unit of the Criminal Investigation Division (CID). I specialize in Background Investigations on funds and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if youre still in communication with any of them on issues of funds however, youre hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.
I wish to announce our successful investigation which I believe will bring joy to your family however; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you have been verified to be the right Beneficiary of the said amount US10.8M, however Due to the delay of getting this funds to you, your funds has Accumulated an accrued interest of US2.8M over the years because of its unpaid status.
It must interest you that the International Monetary Fund (IMF) and the United Nations oversight office have instructed that this accrued interest amount of US2.8M be released to you without any further delay. Right now, the International Monetary Fund (IMF) has confirmed this funds to be 100 % legitimate after all investigation which was carried out to make sure that this funds get directly to you the beneficiary, however, Im informing you this today because I came to notice that youre not communicating with a legitimate person who is in charge of getting these funds to you.
This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting this funds, it is very important you reconfirm your details such as, 1, Your Full names, 2, Your Direct Phone Numbers, 3, Your Full Address, 4, A copy of your identification to enable me pass my recommendation to the right authority to start immediate process for the payment of your accused interest of US2.8M.
Regards,
Mr. Miki Williams
Risk & Compliance Officer Africa Development Bank
---
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Reply-To: <[email protected]>
From: Africa Development Bank <[email protected]>
To: miki
Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?????i
Date: Fri, 17 Aug 2018 07:53:19 -0700
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<DIV>
<FONT face="Tahoma">Risk & Compliance Officer Africa Development Bank.</FONT></DIV>
<DIV>
<FONT face="Tahoma"> </FONT></DIV>
<DIV>
<FONT face="Tahoma">Dear Friend,</FONT></DIV>
<DIV>
<FONT face="Tahoma"> </FONT></DIV>
<DIV>
<FONT face="Tahoma">Im Mr. Miki Williams, a Special investigator by profession and the compliance & Risk officer with the First Bank of Nigeria PLC, based on the nature of my department I work hand in hand with several financial institutes and also financial Fraud Unit of the Criminal Investigation Division (CID). I specialize in Background Investigations on funds and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if youre still in communication with any of them on issues of funds however, youre hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.</FONT></DIV>
<DIV>
<FONT face="Tahoma"> </FONT></DIV>
<DIV>
<FONT face="Tahoma">I wish to announce our successful investigation which I believe will bring joy to your family however; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you have been verified to be the right Beneficiary of the said amount US10.8M, however Due to the delay of getting this funds to you, your funds has Accumulated an accrued interest of US2.8M over the years because of its unpaid status.</FONT></DIV>
<DIV>
<FONT face="Tahoma"> </FONT></DIV>
<DIV>
<FONT face="Tahoma">It must interest you that the International Monetary Fund (IMF) and the United Nations oversight office have instructed that this accrued interest amount of US2.8M be released to you without any further delay. Right now, the International Monetary Fund (IMF) has confirmed this funds to be 100 % legitimate after all investigation which was carried out to make sure that this funds get directly to you the beneficiary, however, Im informing you this today because I came to notice that youre not communicating with a legitimate person who is in charge of getting these funds to you.</FONT></DIV>
<DIV>
<FONT face="Tahoma"> </FONT></DIV>
<DIV>
<FONT face="Tahoma">This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting this funds, it is very important you reconfirm your details such as, 1, Your Full names, 2, Your Direct Phone Numbers, 3, Your Full Address, 4, A copy of your identification to enable me pass my recommendation to the right authority to start immediate process for the payment of your accused interest of US2.8M.</FONT></DIV>
<DIV>
<FONT face="Tahoma"> </FONT></DIV>
<DIV>
<FONT face="Tahoma">Regards,</FONT></DIV>
<DIV>
<FONT face="Tahoma"> </FONT></DIV>
<DIV>
<FONT face="Tahoma">Mr. Miki Williams </FONT></DIV>
<DIV>
<FONT face="Tahoma">Risk & Compliance Officer Africa Development Bank</FONT></DIV>
<DIV>
<FONT face="Tahoma"> </FONT></DIV>
</FONT>
</BODY></HTML>
reply-to: [email protected]
to: miki
date: Fri, Aug 17, 2018 at 2:53 PM
subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?????i
Risk & Compliance Officer Africa Development Bank.
Dear Friend,
Im Mr. Miki Williams, a Special investigator by profession and the compliance & Risk officer with the First Bank of Nigeria PLC, based on the nature of my department I work hand in hand with several financial institutes and also financial Fraud Unit of the Criminal Investigation Division (CID). I specialize in Background Investigations on funds and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if youre still in communication with any of them on issues of funds however, youre hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.
I wish to announce our successful investigation which I believe will bring joy to your family however; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you have been verified to be the right Beneficiary of the said amount US10.8M, however Due to the delay of getting this funds to you, your funds has Accumulated an accrued interest of US2.8M over the years because of its unpaid status.
It must interest you that the International Monetary Fund (IMF) and the United Nations oversight office have instructed that this accrued interest amount of US2.8M be released to you without any further delay. Right now, the International Monetary Fund (IMF) has confirmed this funds to be 100 % legitimate after all investigation which was carried out to make sure that this funds get directly to you the beneficiary, however, Im informing you this today because I came to notice that youre not communicating with a legitimate person who is in charge of getting these funds to you.
This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting this funds, it is very important you reconfirm your details such as, 1, Your Full names, 2, Your Direct Phone Numbers, 3, Your Full Address, 4, A copy of your identification to enable me pass my recommendation to the right authority to start immediate process for the payment of your accused interest of US2.8M.
Regards,
Mr. Miki Williams
Risk & Compliance Officer Africa Development Bank
---
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Reply-To: <[email protected]>
From: Africa Development Bank <[email protected]>
To: miki
Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?????i
Date: Fri, 17 Aug 2018 07:53:19 -0700
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</HEAD>
<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Arial">
<DIV>
<FONT face="Tahoma">Risk & Compliance Officer Africa Development Bank.</FONT></DIV>
<DIV>
<FONT face="Tahoma"> </FONT></DIV>
<DIV>
<FONT face="Tahoma">Dear Friend,</FONT></DIV>
<DIV>
<FONT face="Tahoma"> </FONT></DIV>
<DIV>
<FONT face="Tahoma">Im Mr. Miki Williams, a Special investigator by profession and the compliance & Risk officer with the First Bank of Nigeria PLC, based on the nature of my department I work hand in hand with several financial institutes and also financial Fraud Unit of the Criminal Investigation Division (CID). I specialize in Background Investigations on funds and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if youre still in communication with any of them on issues of funds however, youre hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.</FONT></DIV>
<DIV>
<FONT face="Tahoma"> </FONT></DIV>
<DIV>
<FONT face="Tahoma">I wish to announce our successful investigation which I believe will bring joy to your family however; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you have been verified to be the right Beneficiary of the said amount US10.8M, however Due to the delay of getting this funds to you, your funds has Accumulated an accrued interest of US2.8M over the years because of its unpaid status.</FONT></DIV>
<DIV>
<FONT face="Tahoma"> </FONT></DIV>
<DIV>
<FONT face="Tahoma">It must interest you that the International Monetary Fund (IMF) and the United Nations oversight office have instructed that this accrued interest amount of US2.8M be released to you without any further delay. Right now, the International Monetary Fund (IMF) has confirmed this funds to be 100 % legitimate after all investigation which was carried out to make sure that this funds get directly to you the beneficiary, however, Im informing you this today because I came to notice that youre not communicating with a legitimate person who is in charge of getting these funds to you.</FONT></DIV>
<DIV>
<FONT face="Tahoma"> </FONT></DIV>
<DIV>
<FONT face="Tahoma">This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting this funds, it is very important you reconfirm your details such as, 1, Your Full names, 2, Your Direct Phone Numbers, 3, Your Full Address, 4, A copy of your identification to enable me pass my recommendation to the right authority to start immediate process for the payment of your accused interest of US2.8M.</FONT></DIV>
<DIV>
<FONT face="Tahoma"> </FONT></DIV>
<DIV>
<FONT face="Tahoma">Regards,</FONT></DIV>
<DIV>
<FONT face="Tahoma"> </FONT></DIV>
<DIV>
<FONT face="Tahoma">Mr. Miki Williams </FONT></DIV>
<DIV>
<FONT face="Tahoma">Risk & Compliance Officer Africa Development Bank</FONT></DIV>
<DIV>
<FONT face="Tahoma"> </FONT></DIV>
</FONT>
</BODY></HTML>
The above email is a scam using a false identity with intent to defraud.
The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.
The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.
