Scam Tip Report #93269 - FUND RELEASE ......
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-16 18:22:29 Nigerian/419 Scam |  FUND RELEASE ......
Re: Final Funds Release Order... Dear Fund Beneficiary RE: APPROVED CONTRACT PAYMENT OF US10,500,000.00 IN YOUR FAVOUR We knew that you have lost confidence and trust with people regarding your fund valued 10.5Million I have been assigned to take responsibility of your funds remittance to you without further delay We the Board of Directors of AFRICAN DEVELOPMENT BANK GROUP (ADBG) has today agreed and also made it very clear that your $10.5 Million has to be transfer to you without any more delay And this is to allow you receive your funds without further Interruption Blockage or delay whatsoever and make sure you follow up this directives accordingly However You are hereby advised to reconfirm as follows: Your Bank Name: Your Bank Address: Your Bank Account No: Routing No: Swift Code No: Account Name: Full Name: Home Address: Your Direct Tel Mobile Fax No: Age Occupation : A Copy of International Passport Driving Licence Please make sure you forwarded this information to us immediately to enable us to proceed with the transfer Do not hesitate contacting me as soon as you read this mail. Thanks for your co-operation and i am wait for your kind positive respond. You can call me on this number +234-812-145-4966 for more information. Yours Faithfully, Yours faithfully, Mr. Williams Robert . Director, International Remittance Department For: AFRICAN DEVELOPMENT BANK GROUP PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||
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