The Scamdex Scam Email Archive

Subject:  ATTENTION: FUND BENEFICIARY 83 s
From:  "AFRICAN DEVELOPMENT BANK"<mrskoffi2007@zoho.com>
Date:  Sun, 09 Jul 2017 05:56:22 -0400
Category:  Generic
AFRICAN DEVELOPMENT BANK
www.adfb.org
E-mail: mrskoffi2007@anpa.biz


REF: FGN/LOS/BIS/AACB/ADFB-03/17

Attention: Fund Beneficiary

Congratulations on the approval of your Contract Inheritance Fund by
the Bank for International Settlement and Association of African
Central Banks as directed by the World Bank.

The Bank for International Settlement and Association of African
Central Banks through the Central Bank of Nigeria has directed us to
release your Contract Inheritance Fund, which is in line with the
Financial Regulatory Acts and Deeds of the International Monetary
System. We hereby apologize on behalf of the Bank for International
Settlement and Association of African Central Banks for the unlawful
delays of the release of your fund by the countries of the World and
their financial institutions.

We have been mandated to release your Contract Inheritance sum of
US$17,500,000.00 (Seventeen Million, Five Hundred Thousand United
States Dollars) within the next 14 Working days and you have been
given 48hrs to respond to this letter, because your name is
short-listed for payment this First Quarter, Batch ‘C’ Payment Release
Order.

We have processed the release of your Contract Inheritance fund
through Telegraphic Swift Transfer ordering within 48hrs of transfer
to your bank account, which is in accordance with the Foreign Payment
Policy of the International Monetary System and The Financial
Intelligence Unit (FIU).

In view to the above, you are required to re-confirm the follow
details to us for onward release of your fund to you as directed.

Your Full Name,
Contact Address
Cell Phone, Home/Office Phone, Fax Number
Company Name, Position
Marital Status, Sex
Bank Details (Bank Name & Address, Swift Code, Account No. & Name)
Any Means of identification

Note that all payment transactions such as Contract Fund, Inheritance
Fund and Winnings Fund has been directed to this bank for payment and
you are strongly recommended to start your payment clearance as soon
as possible and also desist from any further communication with any
person(s) or office(s) to avoid cancellation of your payment.

Your expedite response is needed.

Yours in service,

MRS KOFFI JACQUES
VICE PRESIDENT
African Development Bank
Tel:+2349076417944

AFRICAN DEVELOPMENT BANK www.adfb.org E-mail: mrskoffi2007@anpa.biz REF: FGN/LOS/BIS/AACB/ADFB-03/17 Attention: Fund Beneficiary Congratulations on the approval of your Contract Inheritance Fund by the Bank for International Settlement and Association of African Central Banks as directed by the World Bank. The Bank for International Settlement and Association of African Central Banks through the Central Bank of Nigeria has directed us to release your Contract Inheritance Fund, which is in line with the Financial Regulatory Acts and Deeds of the International Monetary System. We hereby apologize on behalf of the Bank for International Settlement and Association of African Central Banks for the unlawful delays of the release of your fund by the countries of the World and their financial institutions. We have been mandated to release your Contract Inheritance sum of US$17,500,000.00 (Seventeen Million, Five Hundred Thousand United States Dollars) within the next 14 Working days and you have been given 48hrs to respond to this letter, because your name is short-listed for payment this First Quarter, Batch ‘C’ Payment Release Order. We have processed the release of your Contract Inheritance fund through Telegraphic Swift Transfer ordering within 48hrs of transfer to your bank account, which is in accordance with the Foreign Payment Policy of the International Monetary System and The Financial Intelligence Unit (FIU). In view to the above, you are required to re-confirm the follow details to us for onward release of your fund to you as directed. Your Full Name, Contact Address Cell Phone, Home/Office Phone, Fax Number Company Name, Position Marital Status, Sex Bank Details (Bank Name & Address, Swift Code, Account No. & Name) Any Means of identification Note that all payment transactions such as Contract Fund, Inheritance Fund and Winnings Fund has been directed to this bank for payment and you are strongly recommended to start your payment clearance as soon as possible and also desist from any further communication with any person(s) or office(s) to avoid cancellation of your payment. Your expedite response is needed. Yours in service, MRS KOFFI JACQUES VICE PRESIDENT African Development Bank Tel:+2349076417944

What Is This?

This Email with the Subject "ATTENTION: FUND BENEFICIARY 83 s" was received in one of Scamdex's honeypot email accounts on Sun, 09 Jul 2017 05:56:22 -0400 and has been classified as a Generic Scam Email. The sender shows as "AFRICAN DEVELOPMENT BANK"<mrskoffi2007@zoho.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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