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Scammer Information
NameMr. Richard Frank PETER NNL    
Telephone22965019512     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
African Development Bank group. ADDRESS: Plot 813 lake chad crescent Martama district cotonou republic benin Private: E-mail: Direct line:+229)65019512
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. Option (1) 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 Vat :.................$70 Total :.....................$175
Option (2) Bank Account Opening: You will have to open a new Bank account here and it will be registered for international transfer and you can make an online transfer as 24 Hours
it will take to get the account done Account Opening 89 Vat :.......................$ 150 Total :....................$250 Option (3) 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 Vat :..................$105 Total :................$185
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 ..... $ MTCN ..... 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.
Best Regards Mr. Richard Frank. (President) African Development Bank group. Direct line:+229)65019512 COPYRIGHT AFDB BANK 2016. ALL RIGHTS RESERVED

Scam Email
Subject: African Development Bank group.
From: "Mr. Richard Frank" from "mr. richard frank" sun jan 31 16: 19:59 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Sun, 31 Jan 2016 08:19:59 -0800 (PST)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Sun, 31 Jan 2016 08:19:59 -0800
content-type: multipart/alternative; boundary=047d7b5d3830c61787052aa3a3ae
content-length: 9492


Tag Cloud
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 will yahoof google- remit ach (30 th january 2016) (president) [] (no sig); (ehlo (pst) nmr. richard frank. nmr. richard frank fs 0

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