Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

mrbankimoon89@ymail.com investigatiionsoios009@hotmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

natbanknigplc01@yahoo.co.uk

Unread postby Wayne » Sat Sep 30, 2017 8:11 pm

Your Ref: INT/ATM/122
Finance
UNITED NATIONS OFFICE <natbanknigplc01@yahoo.co.uk> Today at 14:14
Reply-To: UNITED NATIONS OFFICE <adbgbanko011@yahoo.com>
Message body


UNITED NATIONS OFFICE
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.

Our Ref: UN/ANT/UAL
Your Ref: INT/ATM/122

Dear Sir,

Compliment of the season in this Third Quarter of the Year 2017. Inline with the United Nations Millennium Development Goal to eradicate poverty and hunger by the year 2017, Iam directed to inform you that your payment verification and confirmations is completed, Therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible in our bid for transparency.

It is my pleasure to inform you that ATM Card Number: 4848422190781314 have been approved in your favor, The ATM Card Value is $32,500,000.00 USD (THIRTY TWO MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) and This is an Opened and Non-Restricted ATM CARD and it will deliver to you within 24hrs upon your compliance with the payment bank.

You are therefore advised to contact the paying bank. The African Development Bank Group and demand to speak to the New Director of International Remittance Department(Dr.Donald Lukas) on his direct telephone number +234-805-766-6733,EMAIL:adbgbanko011@yahoo.com. We also advise you to furnish the following informations below for the delivery of the atmcard to you.

FULL NAME:

RECEIVING HOME/OFFICE ADDRESS:

WORKING MOBILE TELEPHONE NO:

A COPY OF PASSPORT/DRIVING LICENCE.

Kindly provide the above mentioned information to the bank for the delivery of the atm card to you and most importantly,Call Dr.Donald Lukas on the phone +234-805-766-6733 immediately you receive this mail for confirmation.


Congratulations once again.

Best Regards,
Mrs.Rose Woods
UNITED NATIONS OFFICE
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR

Phone;
+234805766673
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 40625
Joined: Mon Apr 16, 2012 5:13 pm

adbgbanko011@yahoo.com

Unread postby Big Al » Tue Oct 03, 2017 1:09 am

Attn:

Dear Sir,


Thanks for your mail and details well noted. Also,We write to inform you that we are waiting for the Western Union informations today so that we can deliver the ATM CARD without any delay.So,go ahead and send the fee as soon as you receive this mail and receive the card and Congratulations.

As a paying bank, we urged you to expedite actions immediately to make the payment of US$120.00 to avoid the overstay of your fund with this institution than allowed or else your fund revert to source. Thus,Congratulations in advance as we wait to hear from you with the evidence of the payment today. Based on the stipulated above, we dont want any argument on this as this is the last fees and it has to be pay before your ATM CARD,PIN CODE NUMBER will be deliver to your doorstep within 24hrs.So, take note of this and act accordingly.

You are advice to make the payment via Western Union with the name JOHN AMA to LAGOS NIGERIA informations below:

SENDERS NAME:

RECEIVERS NAME: JOHN AMA

MCTN(TRACKING NUMBER):

ADDRESS: LAGOS NIGERIA .

AMOUNT: US$120.00

As soon as you make the payment today, forward the Western Union informations via my direct phone number +234-805-766-6733. This is for security reasons and to avoid hackers on the internet this time around.Upon the receipt of the payment, we will send the ATM CARD via Courier to be deliver to your doorstep which you will use to withdraw your fund any ATM MACHINE into your country and in the world.

Please be informed, that inline with our Banking Policy, Rules and Regulations covering Nigeria Payment Transactions, in accordance to funds disbursement Pact signed with International Monetary Fund and World Bank and Nigeria government, based on the BONDED nature of your funds. No charges will be deducted from your total sum, after which you shall be issued with your fund clearance certificates, which would enable our Bank to effect your remittance accordingly, you should compel to avoid revert of your fund, been liable to the Authorities.

Note: Following the trend of events and financial movement restrictions by the Nigeria Government, prompted by the recent Bomb attacks in this Nigeria, you are seriously advised to expedite actions immediately to avoid the overstay of your funds with our bank than allowed by the authorities, else your fund be reverted to source.

For inquiry, call +234-805-766-6733 , Fax: 234-1-7595805.

We wait to hear your favourable response in receipt of this mail with the evidence of the payment today.

Thank you.

Congratulations in advance.
For: African Development Bank Group

Dr.Donald Lukas
New Director,International Remittance Department


Header:
Return-Path: <adbgbanko011@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.ne1.yahoo.com with HTTP;
Date: Mon, 2 Oct 2017
From: AFRICAN DEVELOPMENT BANK GROUP <adbgbanko011@yahoo.com>
Reply-To: AFRICAN DEVELOPMENT BANK GROUP <adbgbanko011@yahoo.com>
Subject: FROM ADBG BANK(WAITING FOR THE WESTERN UNION INFORMATIONS TODAY)


Phones:
+2348057666733
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

+23417595805
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40315
Joined: Fri Apr 27, 2012 10:48 pm

adbgbanko011@yahoo.com

Unread postby Big Al » Tue Oct 03, 2017 1:29 am

Attn:

Dear Sir ,

Thanks for your mail update and details of the delivery of the ATM CARD to your doorstep into your country. As a matter of fact, we have arranged for the delivery of the Card to you via Courier Company within 24hrs subject to your co-operation. The Payment amount in the ATM CARD is the sum of US$32,500,000.00 and it will be deliver to your doorstep into your country without any delay. The Limit you withdraw from the ATM MACHINE per day is the sum of US$15,000.00 only.So,you are advise immediately you receive this mail to send the fee requested so that we can send the card to you immediately to enable you start withdrawing as stated and Congratulations.This atm card was loaded with pure united states dollars and it is an opened and non-restricted atm card and you can use it anywhere in the World to buy whatever you want and it is safe and secured. It is an OPENED AND NON-RESTRICTED ATM CARD which you can also use to buy whatever you want to buy in the
World without any problem.

However, We hereby attached below the copy of the ATM CARD,PAYMENT ADVISE,CERTIFICATES for your perusal and the Original Copy will be deliver to you by Courier company as soon as we hear from you within 24hrs and you will use the CARD to withdraw your fund from any ATM MACHINE in your country and the whole world. We will send the card you upon the receipt of the followings below from you.

COST OF THE ATM: US$60.00
COURIER FEES: US$40.00
INSURANCE FESS: US$20.00
TOTAL: US$120.00

You are advice to come up with the fees today and you are to send it via Western Union with the below informations.Thus:

SENDERS NAME:

RECEIVERS NAME: JOHN AMA

MTCN(TRACKING NUMBER):

ADDRESS: LAGOS NIGERIA

AMOUNT:US$120.00

As soon as you make the payment today, forward the Western Union informations via my direct phone number +234-805-766-6733 OR EMAIL. This is for security reasons and to avoid hackers on the internet this time around.Upon the receipt of the payment, we will send the ATM CARD via Courier to be deliver to your doorstep which you will use to withdraw your fund any ATM MACHINE into your country and in the world.

Note: THIS IS THE LAST AND FINAL PAYMENT YOU WILL MAKE UNTIL YOU CONFIRM THE ATM CARD INTO YOUR DOORSTEP INTO YOUR COUNTRY.

You can reach me on the telephone number +234-805-766-6733 for more detail.

We anticipate your earliest response in receipt of this mail with the evidence of the payment today.

Congratulations in advance.

Thank you.

For: African Development Bank Group
Dr.Donald Lukas
New Director


20171003022535-836c2b9e-xs.jpg
20171003022535-836c2b9e-xs.jpg (15.83 KiB) Viewed 2179 times


20171003022537-bf347043-me.jpg


20171003022539-08b01d3a-me.jpg


20171003022541-0b5b5651-me.jpg


20171003022544-298cef15-me.jpg
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40315
Joined: Fri Apr 27, 2012 10:48 pm

adbgbanko011@yahoo.com

Unread postby Big Al » Wed Oct 04, 2017 12:24 am

Attn:

Dear Sir,

RE: FULL PAYMENT (US$32,500,000.00).

Sequel to your mail to us concerning the fee and your requesting for our receiving bank account details where you will transfer the sum of US$120.00 for the Cost of delivery Fee of of your fund,we hereby given you below Our Receiving Bank Account Details where you will transfer the sum of US$120.00 today and send us via email attachment the Payment Slip for the Confirmation of the fee into our receiving bank account. As soon as we confirm the fee into our receiving bank account,we will immediately deliver your atm card loaded with the sum of US$32,500,000.00 to you without any delay.


Below is our Receiving Bank Account Details where you will transfer the sum of US$120.00

BANK NAME: FIRST BANK NIGERIA PLC
BANK ADDRESS: 23 OJOMU STREET, IKOTUN LAGOS STATE NIGERIA
ACCOUNT NO: 2031067632
SORT CODE: 011155520
SWIFT CODE: FBNINGLA
ACCOUNT NAME: 1ST FEMBUSY ENTERPRISE

As soon as you wire the money to the above receiving bank account ,kindly send to us via email attachment with the Payment Slip.

We look forward to hear from you in receipt of this mail with the evidence of the payment slip attach today .

Thank you.

Congratulations in advance.

For: African Development Bank Group
Dr.Donald Lukas
Director
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40315
Joined: Fri Apr 27, 2012 10:48 pm

adbgbanko011@yahoo.com

Unread postby Big Al » Thu Oct 05, 2017 1:12 am

Attn:

Dear Sir,

RE: FULL PAYMENT (US$32,500,000.00).

Thanks for your mail update and details well noted. Also,Sequel to your mail to us concerning the fee and your requesting for our receiving bank account details where you will transfer the sum of US$120.00 for the Cost of delivery Fee of of your fund,we hereby given you below Our Receiving Bank Account Details where you will transfer the sum of US$120.00 today and send us via email attachment the Payment Slip for the Confirmation of the fee into our receiving bank account. As soon as we confirm the fee into our receiving bank account,we will immediately deliver your atm card loaded with the sum of US$32,500,000.00 to you without any delay.

Below is our Receiving Bank Account Details where you will transfer the sum of US$120.00

BANK NAME: FIRST BANK NIGERIA PLC
BANK ADDRESS: 23 OJOMU STREET, IKOTUN LAGOS STATE NIGERIA
ACCOUNT NO: 2031067632
SORT CODE: 011155520
SWIFT CODE: FBNINGLA
ACCOUNT NAME: 1ST FEMBUSY ENTERPRISE

As soon as you wire the money to the above receiving bank account ,kindly send to us via email attachment with the Payment Slip.

We look forward to hear from you in receipt of this mail with the evidence of the payment slip attach today .

Thank you.

Congratulations in advance.

For: African Development Bank Group
Dr.Donald Lukas
Director
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40315
Joined: Fri Apr 27, 2012 10:48 pm

Re: john.colvin1@rocketmail.com

Unread postby Wayne » Sat Dec 23, 2017 12:30 am

PAYMENT
People
UNITED NATIONS ORGANIZATION <centralbanknig011@yahoo.com> Today at 19:52
Reply-To: UNITED NATIONS ORGANIZATION <adbgbanko011@yahoo.com>
Message body


UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 02245.
AMOUNT; US$32,500,000.00 .



How are you today? Hope all is well with you and family? You may not Understand why this mail came to you.


In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of the Nations and also Based on the agreement

with the World Bank Assistance to help and make the World a better place for all with the sole aim of abolishing poverty i send You this mail.


We have been having series of meetings for the past 6 months which ended 30th November,2017. This email is to all the people that have lost their properties In the earthquakes

and tsunami and people that have been scammed in any part Of the world, the UNITED NATIONS have agreed to compensate them with the sum Of US$32,500,000.00(Thirty Two Million

Five Hundred Thousand United States Dollars).


Your name and email was in the list submitted by our Monitoring Team Of Economic and Financial Crime Commission observers and this is why we are Contacting you, this has been

agreed upon and has been signed.

You are advised to contact Dr.Donald Lukas of African Development Bank Group as he is Our representative in Nigeria West Africa, contact him immediately for your ATM SWIFT

CARD/International Bank Wire Transfer of US$32,500,000.00(Thirty Two Million Five Hundred Thousand United States Dollars).these funds are in a Bank for security purpose so the

transfer will be made to any of your designated bank account in any part of the World.

You are therefore advice to contact: Dr.Donald Lukas ,Director International Remittance Department of AFRICAN DEVELOPMENT BANK GROUP the (un)payiny bank Liaison Office in Lagos

Nigeria, EMAIL:adbgbanko011@yahoo.com,Tel:+234-805-766-6733 to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and

our payment slip to your bank, they will credit your account without delay.

NOTE: YOU ARE ADVICED TO RE COMFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Age & Occupation :
Your Driving liecnse:
Full Name:
Home Address:
Your Direct Telephone no,Mobile & Fax No:

Contact Dr.Donald Lukas of African Development Bank Group immediately for your Transfer of your fund:EMAIL:adbgbanko011@yahoo.com,Tel:+234-805-766-6733 and most importantly,

call him on this telephone number +2348057666733 immediately you receive this mail to confirm the message.

Good luck and kind regards,
Mrs. Rose Woods
(UNITED NATIONS).
UN making the world a better place

Phone:
+2348057666733
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 40625
Joined: Mon Apr 16, 2012 5:13 pm

Re: mrbankimoon89@ymail.com investigatiionsoios009@hotmail.c

Unread postby Wayne » Wed Mar 28, 2018 8:14 pm

PAYMENT
Finance
UNITED NATIONS ORGANIZATION <centralbanknig011@yahoo.com> Today at 19:11
Reply-To: UNITED NATIONS ORGANIZATION <adbgbanko011@yahoo.com>
Message body


UN COMPENSATIONS PAYMENTS UNIT.
REF/PAYMENTS CODE: 02245.
AMOUNT; US$32,500,000.00 .



How are you today? Hope all is well with you and family? You may not Understand why this mail came to you.


In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of the Nations and also Based on the agreement

with the World Bank Assistance to help and make the World a better place for all with the sole aim of abolishing poverty i send You this mail.


We have been having series of meetings for the past 6 months which ended 10th March,2018. This email is to all the people that have lost their properties In the earthquakes and

tsunami and people that have been scammed in any part Of the world, the UNITED NATIONS have agreed to compensate them with the sum Of US$32,500,000.00(Thirty Two Million Five

Hundred Thousand United States Dollars).


Your name and email was in the list submitted by our Monitoring Team Of Economic and Financial Crime Commission observers and this is why we are Contacting you, this has been

agreed upon and has been signed.

You are advised to contact Dr.Donald Lukas of African Development Bank Group as he is Our representative in Nigeria West Africa, contact him immediately for your ATM SWIFT

CARD/International Bank Wire Transfer of US$32,500,000.00(Thirty Two Million Five Hundred Thousand United States Dollars).these funds are in a Bank for security purpose so the

transfer will be made to any of your designated bank account in any part of the World.

You are therefore advice to contact: Dr.Donald Lukas ,Director International Remittance Department of AFRICAN DEVELOPMENT BANK GROUP the (un)payiny bank Liaison Office in Lagos

Nigeria, EMAIL:adbgbanko011@yahoo.com,Tel:+234-805-766-6733 to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and

our payment slip to your bank, they will credit your account without delay.

NOTE: YOU ARE ADVICED TO RE COMFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Age & Occupation :
Your Driving liecnse:
Full Name:
Home Address:
Your Direct Telephone no,Mobile & Fax No:

Contact Dr.Donald Lukas of African Development Bank Group immediately for your Transfer of your fund:EMAIL:adbgbanko011@yahoo.com,Tel:+234-805-766-6733 and most importantly,

call him on this telephone number +2348057666733 immediately you receive this mail to confirm the message.

Good luck and kind regards,
Mrs. Rose Woods
(UNITED NATIONS).
UN making the world a better place
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 40625
Joined: Mon Apr 16, 2012 5:13 pm

centralbanknig011@yahoo.com

Unread postby Wayne » Fri Aug 17, 2018 3:51 pm

APPROVED CONTRACT /INHERITANCE PAYMENT
Finance
UNITED NATIONS ORGANIZATION <centralbanknig011@yahoo.com> Today at 14:30
Reply-To: UNITED NATIONS ORGANIZATION <adbgbanko011@yahoo.com>
Message body


Dear Sir,

Theme: Beneficiary/creditor/contractor to the government of Nigeria

RE: APPROVED CONTRACT PAYMENT OF US$32,500,000.00 IN YOUR FAVOUR.

As a result of the delay in the past, regarding the payment of your contract Funds,Inheritance,Lottery & Next-of-Kin, the United Nations has taken absolute measures to ensure that you receive your Contract/Lottery and Next of Kin sum from the AFRICAN DEVELOPMENT BANK GROUP in this First FQuarter of year 2018 fiscal period.

This is in fulfillment of the promise made to the whole Foreign Contractors/Benenficiaries during the just concluded World Economic Summit, in Zurich-Switzerland, that every contractor/Beneficiary with the Federal Government of Nigeria will receive his/her outstanding contract/Inheritance fund without further delay from African Development Bank Group in respect of Dr.Donald Lukas The Director of International Remittance Department.

In view of this, the UN has earmarked the total sum of US$ 32,500,000.00 (Thirty Two Million Five Hundred Thousand United States Dollars Only) positioned with the AFRICAN DEVELOPMENT BANK GROUP NIGERIA for settlement of our indebtedness to you.So,this transaction is real and legitimate to the best of our knowledge.Consequently, for proper Accountability/Transparency in this exercise UN have set up this office to verify and make adequate payment recommendation to every legitimate creditor immediately for on the spot release of your due claims. Upon the receipt of this message, kindly adhere to any instruction from the AFRICAN DEVELOPMENT BANK GROUP VIA the DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT, Dr.Donald Lukas,Tel.: +234-805-766-6733,Fax:+234-234-1-7598505, Email:adbgbanko011@yahoo.com for it is the only authorized body that issues CONTRACT & MEMORANDUM OF UNDERSTANDING of your fund.

Henceforth, stop further communication with any office of the Presidency, Central Bank of Nigeria,Other Commercial Bank in Nigeria, International and all local representatives in this respect, in your own interest (Be Warned).

Note: CONTRACT & MEMORANDUM OF UNDERSTANDING will be allocated to you for signing after the release of this fund by the African Development Bank today.So,Contact the above mentioned bank today and receive your fund from them and make sure you comply with the banking rules and regulations to enable the successfully transfer of your fund to your designated bank account and Congratulations.

YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

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

You have being approved to receive US$32,500,000.00 as your Contract/Inheritance payment from the African Development Bank Group.So,call Dr.Donald Lukas on his direct telephone number +234-805-766-6733 upon the receipt of the mail to confirm the mail to him very important.On behalf of the United Nations, I hereby extend my sincere invitation to you, to come and invest in any part of the World’s economy as soon as your fund is paid to you.

CONGRATULATIONS!!!

Yours faithfully,
MRS.CLARA BARBARA
UNITED NATIONS ORGANISATION (U.N.O)
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 40625
Joined: Mon Apr 16, 2012 5:13 pm

Re: mrbankimoon89@ymail.com investigatiionsoios009@hotmail.c

Unread postby Wayne » Fri Aug 17, 2018 6:04 pm

APPROVED CONTRACT /INHERITANCE PAYMENT
Finance
UNITED NATIONS OFFICE <natbanknigplc01@yahoo.co.uk> Today at 17:34
Message body


Dear Sir,

Theme: Beneficiary/creditor/contractor to the government of Nigeria

RE: APPROVED CONTRACT PAYMENT OF US$32,500,000.00 IN YOUR FAVOUR.

As a result of the delay in the past, regarding the payment of your contract Funds,Inheritance,Lottery & Next-of-Kin, the United Nations has taken absolute measures to ensure that you receive your Contract/Lottery and Next of Kin sum from the AFRICAN DEVELOPMENT BANK GROUP in this First FQuarter of year 2018 fiscal period.

This is in fulfillment of the promise made to the whole Foreign Contractors/Benenficiaries during the just concluded World Economic Summit, in Zurich-Switzerland, that every contractor/Beneficiary with the Federal Government of Nigeria will receive his/her outstanding contract/Inheritance fund without further delay from African Development Bank Group in respect of Dr.Donald Lukas The Director of International Remittance Department.

In view of this, the UN has earmarked the total sum of US$ 32,500,000.00 (Thirty Two Million Five Hundred Thousand United States Dollars Only) positioned with the AFRICAN DEVELOPMENT BANK GROUP NIGERIA for settlement of our indebtedness to you.So,this transaction is real and legitimate to the best of our knowledge.Consequently, for proper Accountability/Transparency in this exercise UN have set up this office to verify and make adequate payment recommendation to every legitimate creditor immediately for on the spot release of your due claims. Upon the receipt of this message, kindly adhere to any instruction from the AFRICAN DEVELOPMENT BANK GROUP VIA the DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT, Dr.Donald Lukas,Tel.: +2348057666733,Fax:+234-23417598505, Email:adbgbanko011@yahoo.com for it is the only authorized body that issues CONTRACT & MEMORANDUM OF UNDERSTANDING of your fund.

Henceforth, stop further communication with any office of the Presidency, Central Bank of Nigeria,Other Commercial Bank in Nigeria, International and all local representatives in this respect, in your own interest (Be Warned).

Note: CONTRACT & MEMORANDUM OF UNDERSTANDING will be allocated to you for signing after the release of this fund by the African Development Bank today.So,Contact the above mentioned bank today and receive your fund from them and make sure you comply with the banking rules and regulations to enable the successfully transfer of your fund to your designated bank account and Congratulations.

YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

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

You have being approved to receive US$32,500,000.00 as your Contract/Inheritance payment from the African Development Bank Group.So,call Dr.Donald Lukas on his direct telephone number +234-805-766-6733 upon the receipt of the mail to confirm the mail to him very important.On behalf of the United Nations, I hereby extend my sincere invitation to you, to come and invest in any part of the World’s economy as soon as your fund is paid to you.

CONGRATULATIONS!!!

Yours faithfully,
MRS.CLARA BARBARA
UNITED NATIONS ORGANISATION (U.N.O)
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 40625
Joined: Mon Apr 16, 2012 5:13 pm

organizationsu@yahoo.com

Unread postby Wayne » Tue Sep 25, 2018 6:57 pm

AMOUNT; US$32,500,000.00 .
People
UNITED NATIONS ORGANIZATIONS <organizationsu@yahoo.com> Today at 13:47
Reply-To: UNITED NATIONS ORGANIZATIONS <adbgbanko011@yahoo.com>
Message body


Dear Sir,

Theme: Beneficiary/creditor/contractor to the government of Nigeria

RE: APPROVED CONTRACT PAYMENT OF US$32,500,000.00 IN YOUR FAVOUR.

As a result of the delay in the past, regarding the payment of your contract Funds,Inheritance,Lottery & Next-of-Kin, the United Nations has taken absolute measures to ensure

that you receive your Contract/Lottery and Next of Kin sum from the AFRICAN DEVELOPMENT BANK GROUP in this Last FQuarter of year 2018 fiscal period.

This is in fulfillment of the promise made to the whole Foreign Contractors/Benenficiaries during the just concluded World Economic Summit, in Zurich-Switzerland, that every

contractor/Beneficiary with the Federal Government of Nigeria will receive his/her outstanding contract/Inheritance fund without further delay from African Development Bank

Group in respect of Dr.Donald Lukas The Director of International Remittance Department.

In view of this, the UN has earmarked the total sum of US$ 32,500,000.00 (Thirty Two Million Five Hundred Thousand United States Dollars Only) positioned with the AFRICAN

DEVELOPMENT BANK GROUP NIGERIA for settlement of our indebtedness to you.So,this transaction is real and legitimate to the best of our knowledge.Consequently, for proper

Accountability/Transparency in this exercise UN have set up this office to verify and make adequate payment recommendation to every legitimate creditor immediately for on the

spot release of your due claims. Upon the receipt of this message, kindly adhere to any instruction from the AFRICAN DEVELOPMENT BANK GROUP VIA the DIRECTOR, INTERNATIONAL

REMITTANCE DEPARTMENT, Dr.Donald Lukas,Tel.: +234-805-766-6733,Fax:+234-234-1-7598505, Email:adbgbanko011@yahoo.com for it is the only authorized body that issues CONTRACT &

MEMORANDUM OF UNDERSTANDING of your fund.

Henceforth, stop further communication with any office of the Presidency, Central Bank of Nigeria,Other Commercial Bank in Nigeria, International and all local representatives

in this respect, in your own interest (Be Warned).

Note: CONTRACT & MEMORANDUM OF UNDERSTANDING will be allocated to you for signing after the release of this fund by the African Development Bank today.So,Contact the above

mentioned bank today and receive your fund from them and make sure you comply with the banking rules and regulations to enable the successfully transfer of your fund to your

designated bank account and Congratulations.

YOU ARE ADVISED TO RE-CONFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

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

You have being approved to receive US$32,500,000.00 as your Contract/Inheritance payment from the African Development Bank Group.So,call Dr.Donald Lukas on his direct telephone

number +234-805-766-6733 upon the receipt of the mail to confirm the mail to him very important.On behalf of the United Nations, I hereby extend my sincere invitation to you, to

come and invest in any part of the World’s economy as soon as your fund is paid to you.

CONGRATULATIONS!!!

Yours faithfully,
MRS.CLARA BARBARA
UNITED NATIONS ORGANISATION (U.N.O)
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 40625
Joined: Mon Apr 16, 2012 5:13 pm

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 57 guests