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.

officeoffbi01@yahoo.com

Unread postby Wayne » Fri Oct 26, 2018 9:47 pm

AMOUNT; US$32,500,000.00 .
People
FEDERAL BUREAU OF INVESTIGATION <officeoffbi01@yahoo.com> 25 Oct at 1:55 PM
Message body


OUR REF: FBI/US/FOREX-112/PGH/L-18

For the Attention of BENEFICIARY.

RE: IMMEDIATE APPROVAL ORDER OF THE TRANSFER OF (US$32,500,000.00M) IN YOUR FAVOUR

WE THE FBI USA RECEIVED AN INSTRUCTION TO PASS IT ACROSS TO YOU THAT BASED ON THE SERIES OF MEETINGS HELD WITH INTERNATIONAL

COMMUNITIES AND NIGERIAN GOVERNMENT ON THE RELEASE OF OVERDUE PAYMENT,WE HEREBY OFFICIALLY INFORM YOU THAT INTERNATIONAL MONETARY

FUND(IMF),WORLD BANK,UNITED NATIONS ORGANIZATION(UNO),OFFICE OF THE PRESIDENCY NIGERIA,FEDERAL MINISTRY OF FINANCE NIGERIA AND

OTHER INTERNATIONAL COMMUNITIES HAS FINALLY APPROVED YOUR FUND VALUED US$32,500,000.00(THIRTY TWO MILLION FIVE HUNDRED THOUSAND

UNITED STATES DOLLARS) TO BE REMIT YOUR DESIGNATED BANK ACCOUNT WITHIN 24HRS. UPON THE SAID FUND APPROVAL FROM THE INTERNATIONAL

BODIES,WE INFORM YOU THAT THE FUND WILL BE RELEASE TO YOU VIA AFRICAN DEVELOPMENT BANK GROUP NIGERIA IN RESPECT OF THE DIRECTOR OF
INTERNATIONA REMITTANCE DEPARTMENT(DR.DONALD LUKAS). WE HEREBY INFORM YOU TO CALL DR.DONALD LUKAS ON HIS DIRECT TELEPHONE NUMBER

+234-805-766-6733 AS SOON AS YOU RECEIVE THIS MAIL AND SPEAK WITH HIM AS HE IS THE ONLY PERSON IN CHARGE OF YOUR FUND RELEASE. WE

THE FBI USA HEREBY INFORM YOU THAT SAID FUND(US$32,500,000.00) APPROVED TO BE REMITTED TO YOUR DESIGNATED BANK ACCOUNT WITHIN

24HRS ONLY UPON YOUR COMPLIANCE WITH THE BANK REQUEST. WE OFFICIALLY INFORM YOU THAT THE FUND VALUED US$32,500,000.00 WILL BE

REMITTED TO YOUR DESIGNATED BANK ACCOUNT WITHIN 24HRS ONLY UPON YOUR COMPLIANCE WITH THE BANK. WE ASSURED AND GUARANTEE YOU THAT

WE ARE MONITORING THIS TRANSACTION UNTIL IT REFLECT INTO YOUR BANK ACCOUNT WITHIN 24HRS AS STATED.SO,WE ADVISE YOU TO CALL

DR.DONALD LUKAS ON HIS DIRECT TELEPHONE NUMBER +234-805-766-6733 AS SOON AS YOU RECEIVE THIS MAIL AND SPEAK WITH HIM AS HE IS THE

ONLY PERSON IN CHARGE OF YOUR FUND RELEASE NO MATTER THE TIME DIFFERENT.

WE INSTRUCT YOU TO IMMEDIATELY FURNISH TO THE PAYMENT BANK WITH YOUR DETAILS AS FOLLOWS BELOW VERY URGENT FOR THE URGENT TRANSFER

OF YOUR FUND VALUED US$32,500,000.00 TO YOUR BANK ACCOUNT TODAY.

FULL NAME:

HOME/OFFICE ADDRESS:

WORKING MOBILE PHONE,LANDLINE PHONE AND FAX NUMBERS:

OCCUPATION,MARITAS STATUS AND YOUR POSITION IN YOUR COMPANY:

A COPY OF YOUR INTERNATIONAL PASSPORT/DRIVERS LICENSE

BANK NAME:

BANK ADDRESS:

ACCOUNT NO:

SWIFT CODE:

ABA ROUTING NO:

ACCOUNT NAME:

BANK TELEPHONE AND FAX NUMBERS

BASED ON THIS,WE ADVISE YOU TO CONTACT THE PAYING BANK WITH THE BELOW DETAILS:

BANK NAME: AFRICAN DEVELOPMENT BANK GROUP
CONTACT PERSON: DR.DONALD LUKAS(DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT)
PHONE NO:+234-805-766-6733
FAX NO: +234-1-7598505
EMAIL: adbgbanko011@yahoo.com

WE ADVISE YOU TO CALL DR.DONALD LUKAS AS SOON AS YOU RECEIVE THIS MAIL ON HIS DIRECT PHONE NUMBER +2348057666733 AND CONFIRM

THE MAIL TO HIM AND KINDLY FORWARD YOUR DETAILS TO HIM FOR IMMEDIATE TRANSFER OF THE FUND VALUED US$32,500,000.00 TO YOUR BANK

ACCOUNT TODAY.


WE WILL SEND THE COPY OF THIS MAIL THE PAYING BANK AND INSTRUCT AFRICAN DEVELOPMENT BANK GROUP TO RELEASE GREEN LIGHT TO YOUR

DESIGNATED BANK FOR YOUR EASY CONFIRMATION OF YOUR FUND INTO YOUR BANK ACCOUNT. URGENT CALL TO DR. DONALD LUKAS ON HIS DIRECT

PHONE +234-805-766-6733 UPON THE RECEIPT OF THIS MESSAGE NOMATTER THE TIME DIFFERENCES AND FOLLOW HIS INSTRUCTIONS ACCORDINGLY.

ACT FAST BEFORE IT IS TOO LATE.

.......................................................... .......
Mr John Harvey.
Director, Federal Bereau Of Investigation
USA
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ad_groupbank01@yahoo.com

Unread postby Wayne » Mon Nov 19, 2018 11:22 pm

FROM ADBG BANK(WHAT A BAD NEWS ABOUT YOU)
People
AFRICAN DEVELOPMENT BANK GROUP <ad_groupbank01@yahoo.com> 18 Nov at 3:48 PM
Message body
Dear Sir,

I have tried to call you severally on the phone to no avail. We heard a bad news concerning you and if truly you are alive and healthy,Call me now very urgent on +234-805-766-6733 to enable us confirm from you. What a bad new indeed about you. Get back to us immediately and confirm to us that you are still alive.

This is my number +2348057666733

I wait your reply and call.

Thank you.

Dr.Donald Lukas
Director
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ad_groupbank001@yahoo.com

Unread postby Wayne » Mon Nov 26, 2018 4:25 pm

FROM ADBG BANK(WHAT A BAD NEWS ABOUT YOU)
People
ad_groupbank001@yahoo.com 22 Nov at 7:20 AM
Message body
Dear Sir,

I have tried to call you severally on the phone to no avail. We heard a bad news concerning you and if truly you are alive and healthy,Call me now very urgent on +234-805-766-6733 to enable us confirm from you. What a bad new indeed about you. Get back to us immediately and confirm to us that you are still alive.

This is my number +2348057666733

I wait your reply and call.

Thank you.

Dr.Donald Lukas
Director
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Re: mrbankimoon89@ymail.com investigatiionsoios009@hotmail.c

Unread postby Wayne » Thu Jan 31, 2019 8:45 pm

PAYMENT
Finance
UNITED NATIONS OFFICE <natbanknigplc01@yahoo.co.uk> Today at 7:39
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 24th January,2019. 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 MR.JOHNSON DUKE of African Development Bank Group as he is Our representative in Nigeria West Africa, contact him immediately for your 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: MR.JOHNSON DUKE,Director International Remittance Department of AFRICAN DEVELOPMENT BANK GROUP the (un)payiny bank Liaison Office in Lagos

Nigeria, EMAIL:adbgbank_001@yahoo.com ,Tel:+234-705-231-7778 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 MR.JOHNSON DUKE of African Development Bank Group immediately for your Transfer of your fund:EMAIL:adbgbank_001@yahoo.com ,Tel:+2348057666733 and most importantly,

call him on this telephone number +2347052317778 immediately you receive this mail to confirm the message.

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

Phones:
+2347052317778
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

+2348057666733
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
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Re: mrbankimoon89@ymail.com investigatiionsoios009@hotmail.c

Unread postby Wayne » Wed Feb 06, 2019 12:44 am

PAYMENT
People
UNITED NATIONS ORGANIZATIONS <organizationsu@yahoo.com> Today at 9:42
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 24th January,2019. 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 MR.JOHNSON DUKE of African Development Bank Group as he is Our representative in Nigeria West Africa, contact him immediately for your 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: MR.JOHNSON DUKE,Director International Remittance Department of AFRICAN DEVELOPMENT BANK GROUP the (un)payiny bank Liaison Office in Lagos

Nigeria, EMAIL:adbgbank_001@yahoo.com ,Tel:+234-705-231-7778 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 MR.JOHNSON DUKE of African Development Bank Group immediately for your Transfer of your fund:EMAIL:adbgbank_001@yahoo.com ,Tel:+2348057666733 and most importantly,

call him on this telephone number +2347052317778 immediately you receive this mail to confirm the message.

Good luck and kind regards,
Mrs. Grace Cold
(UNITED NATIONS).
UN making the world a better place
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Re: mrbankimoon89@ymail.com investigatiionsoios009@hotmail.c

Unread postby Wayne » Thu Mar 07, 2019 11:38 pm

AMOUNT; US$32,500,000.00 .
People
UNITED NATIONS ORGANIZATIONS <organizationsu@yahoo.com> Today at 11:16
Message body


UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.

FROM: CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).
ATTENTION PLEASE, READ CAREFULLY!! !
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.
RE: SAFE-GUARDING THE RELEASE OF YOUR FUND : COMPLETING YOUR SUCCESS .


Dear Sir/Ma


This is to inform you that I came to Nigeria recently from London-UK,after series of complains from the FBI and other Security agencies from Asia, Europe,

Oceania,Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam

activities going on in these two nations. You can go through the records, I have met with President Mr.Mohammadu Buhari of Nigeria and some other top concerned Banks officials

here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account without any further dealy.

Right now,as directed by our new secretary general,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and other security agencies

in the country and have decided to MONITOR your Fund Release because of what we finds out in our investigation that you are dealing with FAKE Offices and FAKE Bank Officials.

In our investigations, we finds out that you have received FRAUD ATM CARD/DOCUMENTS from Nigeria which the ATM CARD/DOCUMENTS was sent to you by IMPOSTORS that have been
IMPERSONATING Banks in Nigeria, These are names of Banks they are IMPERSONATING SKY BANK NIGERIA Plc / ACCESS BANK NIGERIA,UNITED BANK OF AFRICA,FCMB BANK,KEYSTONE BANK
NIGERIA,ZENITH BANK NIGERIA PLC,ECOBANK,BANK IN AFRICAN COUNTRIES, CITIBANK, HSBC BANK, BANK OF AMERICA ETC'S STOP DEALING WITH FAKE EFCC / FAKE UNITED NATIONS OFFICES / FAKE
IMF OFFICES, THOSE PEOPLE ARE ALL CRIMINALS AND IMPOSTORS WHOM CALLED THEMSELVES BANK. BE WISE.

Based on this, The United Nation has signed DEED of agreement with Nigeria Government to commence and handle the Release of your Fund by AFRICAN DEVELOPMENT BANK GROUP IN

RESPECT OF MR.JOHNSON DUKE,DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT to avoid any further delay of your Fund Release.You are dvise to speak with the above on his direct
telephone number +2347052317778 or EMAIL:adbgbanko011@yahoo.com. You are advise also to send the following to him immediately you receive this mail for the claim of the said

fund.

FULL NAME:

ADDRESS:

LAND TELEPHONE,MOBILE TELEPHONE,FAX NUMBER FOR EASY COMMUNICATIONS.

A COPY OF INTERNATIONAL PASSPORT/DRIVING LICENCE FOR IDENTIFICATION

BANK NAME:

BANK ADDRESS:

ACCOUNT NO:

ROUTING NO:

SWIFT CODE NO:

ACCOUNT NAME:

You are instructed to forward the informations to him immediately you receive this mail for the claim of the sum of US$32,500,000.00 and most importantly,call his direct
telephone number on +234-705-231-7778 to confirm the mail to him and goodluck.

You have being approved to receive US$32,500,000.00Million as your payment.

IT TAKES US ONLY 24HRS TO COMPLETE THE RELEASE OF YOUR FUND.

%100 PERCENT GUARANTEE OF YOUR FUND RELEASE WITHIN 24HRS ONLY

MY BEST REGARDS.
Mr.George Clark .
United Nation.
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uno666777@yahoo.com

Unread postby Wayne » Wed Mar 20, 2019 4:19 pm

Dear Sir
People
UNITED NANTIONS ORGANISATION <uno666777@yahoo.com> Today at 9:53
Message body
UNITED NATIONS FUNDS CLEARANCE AUTHORITY
INTERNATIONAL CLEARANCE & CERTIFICATION DEPT.

FROM: CHAIRMAN; United Nations Funds Clearance Authority (UNFCA).
ATTENTION PLEASE, READ CAREFULLY!! !
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations Division.
RE: SAFE-GUARDING THE RELEASE OF YOUR FUND : COMPLETING YOUR SUCCESS .


Dear Sir


This is to inform you that I came to Nigeria recently from London-UK,after series of complains from the FBI and other Security agencies from Asia, Europe,

Oceania,Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam

activities going on in these two nations. You can go through the records, I have met with President Mr.Mohammadu Buhari of Nigeria and some other top concerned Banks officials

here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account without any further delay.

Right now,as directed by our new secretary general,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and other security agencies

in the country and have decided to MONITOR your Fund Release because of what we finds out in our investigation that you are dealing with FAKE Offices and FAKE Bank Officials.

In our investigations, we finds out that you have received FRAUD ATM CARD/DOCUMENTS from Nigeria which the ATM CARD/DOCUMENTS was sent to you by IMPOSTORS that have been
IMPERSONATING Banks in Nigeria, These are names of Banks they are IMPERSONATING SKY BANK NIGERIA Plc / ACCESS BANK NIGERIA,UNITED BANK OF AFRICA,FCMB BANK,KEYSTONE BANK
NIGERIA,ZENITH BANK NIGERIA PLC,ECOBANK,BANK IN AFRICAN COUNTRIES, CITIBANK, HSBC BANK, BANK OF AMERICA ETC'S STOP DEALING WITH FAKE EFCC / FAKE UNITED NATIONS OFFICES / FAKE
IMF OFFICES, THOSE PEOPLE ARE ALL CRIMINALS AND IMPOSTORS WHOM CALLED THEMSELVES BANK. BE WISE.

Based on this, The United Nation has signed DEED of agreement with Nigeria Government to commence and handle the Release of your Fund by AFRICAN DEVELOPMENT BANK GROUP IN

RESPECT OF MR.JOHNSON DUKE,DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT to avoid any further delay of your Fund Release.You are advise to speak with the above on his direct
telephone number +234-705-231-7778 or EMAIL: adbgbanko11@gmail.com. You are advise also to send the following to him immediately you receive this mail for the claim of the said

fund.

FULL NAME:

ADDRESS:

LAND TELEPHONE,MOBILE TELEPHONE,FAX NUMBER FOR EASY COMMUNICATIONS.

A COPY OF INTERNATIONAL PASSPORT/DRIVING LICENCE FOR IDENTIFICATION

BANK NAME:

BANK ADDRESS:

ACCOUNT NO:

ROUTING NO:

SWIFT CODE NO:

ACCOUNT NAME:

You are instructed to forward the informations to him immediately you receive this mail for the claim of the sum of US$32,500,000.00 and most importantly,call his direct
telephone number on +234-705-231-7778 to confirm the mail to him and goodluck.

You have being approved to receive US$32,500,000.00Million as your payment.

IT TAKES US ONLY 24HRS TO COMPLETE THE RELEASE OF YOUR FUND.

%100 PERCENT GUARANTEE OF YOUR FUND RELEASE WITHIN 24HRS ONLY

MY BEST REGARDS.
Mr.George Clark .
United Nation.
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uno09998@yahoo.com

Unread postby Wayne » Sat Apr 06, 2019 6:19 pm

PAYMENT
People
UNITED NANTIONS ORGANISATION <uno09998@yahoo.com> 4 Apr at 8:25 AM
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 Quarter of year 2019 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,Asian Government,European Government,American Government will receive his/her outstanding contract/Inheritance fund

without further delay from African Development Bank Group in respect of MR.JOHNSON DUKE 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, MR.JOHNSON DUKE,Tel: +234-705-231-7778,Fax:+234-1-7598505, Email: adbgbanko11@gmail.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 MR.JOHNSON DUKE on his direct telephone

number +2347052317778 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.

You are advise to contact the bank with the informations below:

CONTACT BANK: AFRICAN DEVELOPMENT BANK GROUP
CONTACT PERSON: MR.JOHNSON DUKE
TELEPHONE NO:+234-705-231-7778
FAX NO:+234-1-7598505
EMAIL:adbgbanko11@gmail.com

CONGRATULATIONS!!!

Yours faithfully,
MRS.CLARA BARBARA
UNITED NATIONS ORGANISATION (U.N.O)
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Re: mrbankimoon89@ymail.com investigatiionsoios009@hotmail.c

Unread postby Wayne » Sat Apr 06, 2019 6:35 pm

OVERDUE PAYMENT
People
UNITED NATIONS ORGANIZATIONS <organizationsu@yahoo.com> 4 Apr at 7:47 PM
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 Second Quarter of year 2019 fiscal period.

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

contractor/Beneficiary with the Federal Government of Nigeria,Asian Government,European Government,American Government will receive his/her outstanding contract/Inheritance fund

without further delay from African Development Bank Group in respect of MR.JOHNSON DUKE 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, MR.JOHNSON DUKE,Tel: +234-705-231-7778,Fax:+234-1-7598505, Email: adbgbanko11@gmail.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 MR.JOHNSON DUKE on his direct telephone

number +234-705-231-7778 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.

You are advise to contact the bank with the informations below:

CONTACT BANK: AFRICAN DEVELOPMENT BANK GROUP
CONTACT PERSON: MR.JOHNSON DUKE
TELEPHONE NO:+2347052317778
FAX NO:+23417598505
EMAIL:adbgbanko11@gmail.com

CONGRATULATIONS!!!

Yours faithfully,
MRS.CLARA BARBARA
UNITED NATIONS ORGANISATION (U.N.O)
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