Scammers impersonating John Koskinen (IRS)

[Big Al]

Attention:

Sir/Madam,

Here is your reference file Ref file # FGN/FM/ ADB/0035/2021 .

Please, let's correct this general wrong impression, problem of non
foreign debts payment is not only from Nigerian Banks, it's a two way
problem, it has been proven that some beneficiaries bluntly refused to
adhere to simple instructions, but rather preferred to follow back
doors, or possibly cheap means to be paid.

I was contacted by the current Nigerian government economic team to
make recommendation, and I have advised them on wide range of issues
especially as it relates to Foreign debts payment and most importantly
a reliable, and well trusted financial institution that will perfectly
handle such huge responsibility.

During my tenure there where lots of issues and I can boldly confirm
that I did my best, but sadly management of the Apex Bank, CBN failed
woeful to complement the good works I was doing, hence so many foreign
beneficiaries like your humble self was left out, some their legal
representatives selfishly and due to greed failed to represent them
well.

Please, may I use this very medium to advice beneficiaries to avoid
the idea of hiring a legal counsel, management of African Development
Bank, ADB Group are professionals, tasted men and with with proven
integrity.

After proper and very thoughtful discussion with MD/CEO of several
financial institutions, by my humble self and Nigerian Economic team,
we unanimously chose African Development Bank ADB Group, as the best
reliable and customer friendly Bank, they are capable and shown beyond
every reasonable doubt that they can handle the enormous task, of
handling foreign debts payment.

Your name was submitted to my desk as a fund beneficiary and scam
victim through the Honorable Minister of Finance office, hence you're
advised and encouraged to contact ADB Group via the given
information's and make sure you reconfirm your personal information's
address, phone number, and complete Bank details for records..

Contact ADB on these info.

ADB.
African Development Bank Group
Head office: 1521 Cadastral Zone A
Off Memorial Close
Central Business District-Abuja
Attention: Mr. Hakim Ben Hammouda
Director, African Development Bank-ADB-Nigeria
Email: adb.westafricanregionunit@outlook.com

Please, corporate and comply with African Development Bank
professionalism, they have proven impossibility to be possible.
Contact the paying Bank as soon as possible, please always feel free
and ask questions.

With your support and corporation, ADB Group, legal group will fight
and make sure justice is done to you. Also, be informed that the
international organizations and agencies are monitoring the payment
process.

Please, nobody should deceive or mislead you, this is an
international wire remittance no part of the globe such transfer will
be made free, in global Bank policy there must be Bank obligation
which is responsibility of fund owner.

I wish you the very best, and feel free to ask questions.

Thanks,

Yours truly,

His Excellency,
Dr. Goodluck E. A. Jonathan, GCFR, BNER, GCON
Former President-Federal Republic of Nigeria.
FRN.

Header:

Return-Path: <dr.goejonathan@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "Dr. Goodluck E. Jonathan" <dr.goejonathan@gmail.com>
Date: Sun, 28 Feb 2021
Subject: Contact the ADB.

[Big Al]

AFRICAN DEVELOPMENT BANK

Image result for African Development Bank
African Development Bank Group
1521 Cadastral Zone A0
Off Memorial Close
Central Business District
Abuja

From the office of:
Mr. Hakim Ben Hammouda.



Attn: Fund beneficiary: .

Sir,



Your payment file was submitted to us by the Nigerian Economic team, for onward crediting of your approved sum of $10.5Million, but we do not trust the information's provided, so it is important you reconfirm your correct details as listed.

Please, we are ready and committed to credit your Bank account with less stress if you're ready to corporate with us. Note, payment is strictly Bank to Bank KTT only.

You do not need to stress yourself, ADB legal team will help to obtain wire remittance required documents from the agencies.

All we need from you is your total corporation, and please urgently send us the bellow mentioned information's it will be of great help to obtain the documents on your behalf. We do not allow the beneficiaries to obtain these documents to avoid paying unnecessary fees by the government agencies.

Please, we urgently need you to give us the under listed information's

1. Full Banking details,

2. Your full names,

3. Personal address

4. Mobile number.

5. Copy of your ID

This five 5 information's will help our legal team get all the necessary approvals from the offices.

Note, this is international fund transfer, there are handling service charge and cost of transfer obligation's to be paid by fund owners.

It will be a honor and privilege that you allow ADB Group the benefit of the doubt to credit your Bank account. Your fund transfer is a collective responsibility of both parties, so we welcome your ideas and opinions.

Please, be warned African Development Bank (ADB) has suffered too many impersonations from hands of internet hackers. Please, always maintain this CODE while responding.....CODE: ONE EAGLE.

Expecting your response.

Yours sincerely.


Yasuyuki Sawada
Mr. Hakim Ben Hammouda
Director, African Development Bank
-ADB-Nigeria

[Wayne]

The ADB, please patiently read carefully.


African Development Bank ADB Head Quarters <adb.westafricanregionunit@outlook.com>


Fri, 7 May at 05:55

AFRICAN DEVELOPMENT BANK

Image result for African Development Bank
African Development Bank Group
1521 Cadastral Zone A0
Off Memorial Close
Central Business District
Abuja

From the office of:
Mr. Hakim Ben Hammouda.



Fund beneficiary,.

sir,

We stand at a moment of exceptional possibility. A moment when global poverty and development goals that long seemed unattainable have moved within our reach. A moment, also, when dangers of unprecedented magnitude threaten the future of humankind.

A moment that calls us to shed resignation and routine, to rekindle the ambition that has marked the defining chapters of global poverty reduction. A generation must rise that will drive poverty from the earth. We in ADB Bank we are committed can be that generation. A generation must rise that will end the scourge of inequality, injustice that divides and destabilizes societies. We can be that generation. A generation must rise that will bring effective good services to every person in every community in every country in the world. We will be that generation, and you—members of this global Community—will lead the way, including your humble self.

Please, without any contradiction, the Nigerian government, has never and ever at any point in time, or through ADB or any agency, authorize or entered into any debt's settlement agreement with any of our outlets, subsidiary Banks, foreign or locally, payment of such debts is the sole responsibility of the Apex Bank.

ADB stands as the only approved and preferred Bank.

The only unfortunate thing about your nonpayment these years, is a letter of claim and counter claim found in your file, attached with a copy of international passport by someone who claim he is you're associate, in his claim letter, he said you are late, died of cancer, and has transferred ownership of your inheritance and your fund to him. With aid of someone who represented you as your attorney.

The complication in your file is the reason(s) for your nonpayment this period of years, I am sure nobody has informed you of this development, and probably you may be have lied upon and have wasted some money to claim your approved fund, due to internet hacking experience the CBN had.

Your file has been abandoned for too long, we suspended your transfer when Mr. Golan failed to submit enough evidence.

Here are the Bank details found in your file, I have also attached copy of Mr. Golan international passport for your perusal.

BANK NAME : DISCOUNT BANK
ACCOUNT NAME : GOLAN EREZ
ACCOUNT NUMBER : 0127242408
BANK ADDRESS : Weizmann 31,
IBAN : IL480111170000127242408
SWIFT : IDBLILIT

We suspected, this is a serious complicated case of impersonation, but the solution is simple.

Stop dealing with any foreign or local Bank, it is a waste of time and money.

Please, always acknowledge receipt of our emails.

Yours sincerely.

Expecting your response.


Yours sincerely.


Yasuyuki Sawada
Mr. Hakim Ben Hammouda
Director, African Development Bank
-ADB-Nigeria