Scam Tip Report #93269 - FUND RELEASE ......


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-16 11:22:29
Nigerian/419 Scam
FUND RELEASE ...... 
 Scammer
  Information
Name:
Mr. Williams Robert
Email Address:
adbgbankplcg0819@yahoo.com
Telephone:
234-812-145-4966
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.


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

 Got more information on this Scam/Scammer?
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