Scammer Information Details of Scam Report
African Development Bank group.
ADDRESS: Plot 813 lake chad crescent
Martama district cotonou republic benin
Private: E-mail: firstname.lastname@example.org
TRANSFER UPDATES FROM AFRICAN DEVELOPMENT BANK
Our Ref: FMF/OM/56/11/06
BENEFICIARY: CREDIT ALLOCATION NUMBER: CTPB/FM/1/30-2016-FQ3
TEXTED CREDIT REFFRENCE CODE: XXTG.45M.WDC09/XXGTM
AUTHORITY TO REMIT CODE: PENDING RELEASE
Am very happy to inform you that your payment has been approved after the meeting that took about 4 hours after the arrive of the minister of finance and now you are
now the real beneficiary of your $5,000,000.00 And I must tell you that you are a very lucky person because your payment
approved by the minister of finance with the IMF representative after the meeting which was not easy but with my legal assistance and IMF is to make sure you did not have any more problem after your funds is transfer as you are directed And now we are happy to Congratulate you as the real beneficiary that means that your funds must be transfer to you as soon as you work with the bellow directive
Option to received your funds.
Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of bank money in your account that you provided for this Bank to
Effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account.
Cost of transfer:...........$190
Non Residential Permit :...$88
Bank Account Opening: You will have to open a new Bank account here and it will be registered for international transfer and you can make an online transfer as 24 Hours
it will take to get the account done
Account Opening 89
Vat :.......................$ 150
ATM Card Payment: You will have to receive an ATM Card and clearance documents approved this will take two (2) business days to deliver to your doorstep. We will have
to use our courier company to deliver the parcel to your location.
Post Fee :.............$100
Any option you make now, we will start processing transfer, then you need to comply with the payment for the transfer to take place before the end of today (30 th January 2016) and note that you do not have to send any more money after this only payment because your payment is approved now.
Make your choice and send the money through MOENY GRAM money transfer or money gram with this information below and wait for good news.
Receiver Name ..... PETER NNL
Country ..... Benin Republic
City .... Cotonou
Text Question ..... When
Text Answer ..... Now
Amount ..... $
Sender Name .....
Sender Country .....
PLEASE NOTE: In customer relation in our banking service, our duty is to save and protect our customers to avoid any future fee or cost more and that is why we have
to wait till a payment of our customer is approved before we can advice you with only the requested fee to get your funds Which you have the option on this email to
pick up your choice and work with the directive for the conclusion of your transaction. Here is the attachment information of your payment approval that was sign by the minister of finance with the international monitory funds officers in order this
bank to wired your funds as soon as you pick up your option and also on the attachment is the Legality certificate from the court of law as the real beneficiary of
5million usd, the federal government making you the real beneficiary and meaning that you are not expected to pay any more money after the option fee is confirm today....
I HAVE CALLED YOUR NUMBER TO BE THE FIRST TO CONGRATULATE BUT YOU PHONE SINCE NOT TO CONNECT, I WAIT TO HEAR FR OM YOU IN A JIFFY, CALL ME WITH THIS LINE.+229)65019512
Waiting for your soonest response.
Mr. Richard Frank.
(President) African Development Bank group.
COPYRIGHT AFDB BANK 2016. ALL RIGHTS RESERVED
bello beneficiary assistance african finance 229)6501951 1 natm atm 5million usd president bp bank credit google national electronic congratulate happy lucky account resident courier transaction payment response representative customer service process legal fund transfer business custom sent online mail bank bank transfer bank account usd development bank this bank new bank afdb bank mtcn email@example.com firstname.lastname@example.org will yahoof yahoo.com google.com google- remit ach (30 th january 2016) (president) [126.96.36.199] (no sig); from=gmail.com... (ehlo mail-wm0-f68.google... (pst) nmr. richard frank. nmr. richard frank fs 0