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An 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>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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