Scam Tip Report #93885 - Dear Sir Reply Immediately.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-25 10:42:20
Nigerian/419 Scam
+1 Dear Sir Reply Immediately. 
 Scammer
  Information
Name:
Desmond C. Godfrey
Email Address:
afdbanking@gmail.com
Country of Scam:
United States (US)
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....

Attn: Dear Beneficiary,

Dear Sir,
My name is Prof. Desmond C. Godfrey, I am the Head, International Banking Division of African Development Bank Group. (AfDBG). This body was set up to recover and to settle all unpaid funds being owed to beneficaries, and I was instructed to contact you in respect of your long overdue Inheritance payment which has been approved for immediate remittance to your account as soon as possible, and be informed that the ECOWAS and African Union (AU) have introduced a new banking reforms which makes it possible for all foreign beneficiaries to receive their funds without encountering any hitch.

Also during my routine check on your files, I discovered that the total sum of US$10.5 Million USD was approved on your name as the true beneficiary, but the fund transfer destination was scheduled to a bank of American account numbers with the name of James C. Walton as your representative bank account owner and not your bank account, due to this suspicious discovery, I decided to suspend the fund transfer proceedings until I hear from you and get your consent to remit the funds either to you or Mr. James Watlon’s bank account. Please if you are not the one who authorize James Walton to receive your funds payment on your behalf, then you are required to reconfirm your information to us so that we shall process the fund transfer to your designated ban account as soon as you reconfirm your personal details as stated below;

(1). Your Full Names.
(2). Phone, Fax and Mobile #.
(3). Current address.
(4). Profession & valid I.D.
(5). Age and marital status.

I want you to know that I took my time to study your payment files where I discovered that there were many attempts of diversion of the funds to an unknown bank account which was not successful because the funds was placed in an escrow account by our Online Security Department for security reasons and I want you to know that I have thoroughly checked the fund payment to determine what could hindered the fund remittance from reflecting into your bank account and I found out that Non-residential Clearance certificate is the key to the success of the fund transfer, therefore, be informed that you are required to obtain a Non-residential Clearance certificate to enable a swift transfer of your fund, which is the only obstacle holding the remittance of your fund to be transferred to your bank account.

Therefore, I want you to confirm to us that Mr. James C. Walton is your rightful representative to receive the funds so that we shall conclude the transfer to his bank account immediately, but if I did not hear from you within 72 hours and a copy of your ID for proper identification, we shall assume that Mr. James C. Walton was your representative and will have no other option than to release the US$10.5M fund transfer to Mr. James Walton’s bank account successfully as scheduled.

You are hereby advised to stop further communications with any Government offices, bank officials or security companies regarding your US$10.5M fund release order because your payment files has been submitted to this office for immediate transmit of your inheritance fund to your personal bank account.

Waiting for your urgent compliance to this effect.

Best Regard,
Prof. Desmond C. Godfrey
Head, International Banking Division
African Development Bank Group. (AfDBG)

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,Canada, 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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-25 23:32:32
 Scammer
  Information
Name:
Prof. Desmond C. Godfrey
Email Address:
afdbanking@gmail.com
Telephone:
234 (0) 806 456 420
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....
Attn: Beneficiary
Dear , We have received your email in our office and I want to inform you that after due verification today, we want to assure you that your fund payment will be transferred into your bank account in South Africa.
Our primary goal was to settle all unpaid long overdue payments being owed to Individuals through Contract Payments, Inheritance Funds, so your payment shall be completed within five (5) working days as long as you complied with the payment guidelines & instructions accordingly without delay.
Now, we have to start working to secure your funds approval and immediate payment follows via Telegraphic Wire Transfer, I have forwarded your payment files to the Ministry of Finance for approval and note that the payment will be paid by installment as initially programmed by the African Development Bank Group and it shall be transferred to your bank account upon the receipt of your payment approval.
Therefore, you are required to send your bank account to enable us start the transfer process of the payment to your account once we receives the Approval Certificate and also domesticate the approval unto Financial Laws of African Development Bank Group to ensure the successful transfer of your fund payment to your bank account accordingly as approved in your favor.
Kindly send your nominated bank account details below to enable the swift transfer of your payment;
1} Your Bank Name........... 2} Bank Address................ 3} Account Number........... 4} Routing Number........... 5} Swift Code................. 6} Account Beneficiary's Name.... 7} Tel/Fax of Bank No:............
We look forward to hearing from you soon and your bank account details as stated above, we will proceed to secure the release and transfer of your payment into your bank account successfully.
Yours sincerely, Prof. Desmond C. Godfrey Head, International Banking Division African Development Bank Group. (AfDB) 1521 Cadastral Zone A0 Off Memorial Close Central Business District Abuja Tel: +234 (0) 806 456 420 Fax: +234 (0) 9 700 2095
-------------------------------------------------------------------------------- CONFIDENTIALITY NOTICE: This e-mail message, including any attachments, is the property of African Development Bank Group and its for the sole use of the person to whom it has been sent, and may contain information that is confidential or legally protected. If you are not the intended recipient or have received this message in error, you are not authorized to copy, distribute, or otherwise use this message or its attachments. Please notify the sender immediately by return e-mail and permanently delete this message and any attachments.
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,Canada, 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

Scam Email
Subject: Re: Dear Sir Reply Immediately.
From: Afri-Development Bank Group delivered-to:
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id c4sor61854120qvq.68...
arc-seal: i=1; a=rsa-sha256; t=1543216426; cv=none; d=google.com; s=arc-20160816; b=CVW7zd+StJxQxlqiLrLtoE62hMdm0m4soPseMTfteN...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=FVyzp3Zb; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of afdbanking@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=FVyzp3Zb; spf=pass (google.com: domain of afdb...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Mon, 26 Nov 2018 11:13:31 +0400
message-id:
content-type: multipart/alternative; boundary="000000000000de8f2c057b8c1221"


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