The Scamdex Scam Email Archive

Subject:  Re: 2nd Reminder Notice
From:  "Mr. Kenneth Effiong"<wangzj510@sina.com>
Date:  Sat, 19 May 2018 21:43:28 -0400
African Development Bank
Plot 813, Lake Chad Crescent
Maitama District
Abuja, Nigeria

Attention: Sir/Madam.

This letter is written to you in order to change your life from today. I am Mr. Kenneth Effiog the 
Director, International Remittance Department of this Bank, My Boss, Mr.Ousmane Dore, the Managing 
director of this bank is now on compulsory leave and all power have been vested on me to make all 
international payments.

Also, due to reported cases of corrupt practices in other African Banks including the Central Bank 
of Nigeria, the Federal Government has revoked/canceled all power vested on those banks and has 
appointed our bank (African Development Bank Nigeria) to make all foreign payments. Be informed 
that the Federal Government have approved the release of part-payment of$6.5M (Six Million Five 
Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years 
unclaimed because my boss Mr.Ousmane Dore, in collaboration with the Governor of Central Bank of 
Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has 
been using the interest accumulated from your fund every year to enrich himself without your 
knowledge.

I am here to ensure you have your payment into your bank account using the easiest and the quickest 
method, which have not been made known to you before.

By this method, you will open a domiciliary account with this bank (African Development Bank) Your 
fund will be lodged into this domiciliary account and will be paid directly into any bank of your 
choice. After the transfer, you will confirm the fund in your bank account within 5hours the same 
day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will 
be done within the bank alone and it is very safe and legitimate.

The method which was introduced to you before is the Telegraphic Transfer (TT)for which 
confirmation was 48hrs or above, because of the time factor, petitions could come from various 
organizations stopping your payment and asking you to pay huge fee which would be difficult for you 
to pay so that they can benefit from the huge interest your fund generates while still in the Bank. 
Those methods are not safe for you because it is not done within the bank alone as information of 
the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and 
office of the Accountant General of the Federation.

As a God Fearing Christian, I have nothing to gain by keeping your fund, I want to assist you 
receive your fund before my boss resumes office. You have to follow up and work with me now, so 
keep this very confidential. Your present/valid account co-ordinates and amount to be claimed so 
that I do not transfer your fund to the wrong Bank Account.

You are advise to forward your

Full Name:
Your contact address:
Your phone number:
Your Occupation:
Your Sex: Male
Your Date of Birth:

To enable me open a domiciliary account for you {Be informed that opening account is free} Although 
there are terms and conditions for the activation.
 
Awaiting your urgent response,

Mr. Kenneth Effiong
Tel:+2348022070289
Email:afdbnk-ken@qq.com

African Development Bank Plot 813, Lake Chad Crescent Maitama District Abuja, Nigeria Attention: Sir/Madam. This letter is written to you in order to change your life from today. I am Mr. Kenneth Effiog the Director, International Remittance Department of this Bank, My Boss, Mr.Ousmane Dore, the Managing director of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other African Banks including the Central Bank of Nigeria, the Federal Government has revoked/canceled all power vested on those banks and has appointed our bank (African Development Bank Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$6.5M (Six Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr.Ousmane Dore, in collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I am here to ensure you have your payment into your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (African Development Bank) Your fund will be lodged into this domiciliary account and will be paid directly into any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe and legitimate. The method which was introduced to you before is the Telegraphic Transfer (TT)for which confirmation was 48hrs or above, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. Those methods are not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a God Fearing Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential. Your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account. You are advise to forward your Full Name: Your contact address: Your phone number: Your Occupation: Your Sex: Male Your Date of Birth: To enable me open a domiciliary account for you {Be informed that opening account is free} Although there are terms and conditions for the activation. Awaiting your urgent response, Mr. Kenneth Effiong Tel:+2348022070289 Email:afdbnk-ken@qq.com

What Is This?

This Email with the Subject "Re: 2nd Reminder Notice" was received in one of Scamdex's honeypot email accounts on Sat, 19 May 2018 21:43:28 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Kenneth Effiong"<wangzj510@sina.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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