Hello dear
The African Development bank in collaboration with the World Bank Regulatory Authority has concluded to offset all debts emanating from contracts executed by foreign contractors,investors and files of next-of-kin submitted for payments.Others includes individuals who were victims of scams ranging from Unclaimed Inheritance Fund,Lottery/Jackpot Winnings,transfer of funds & Romance Scams in which they were involved.
Your name appears to be one of the victims of this circumstance because the settlement of your fund through the right link is not supposed to exceed 10 bank working days but has eventually taken long,yet you have not questioned the integrity of those you were dealing with. This message is to exonerate you from total mess and pay you your fund without you undergoing payment of fees one after the other.
Some beneficiaries' funds were attempted to be diverted by some individuals. Other cases are imposition of illegal charges on them,invitation to overseas for claims of funds without success,incessant payment of fees one after another endlessly,impersonation and other corrupt practices that pose to dissatisfy beneficiaries thereby causing confusion among them,subjectivity to bankruptcy and total mislead.
Note:Any genuine document from any authorized office must bear a government code number.This includes Payment Approval and Remittance advice.We need your bank details and address for this payment exercise to enable our correspondent bank transfer your fund into your account without further delays.Please be informed that all bank charges have been paid on your behalf by the instructions of the World Bank through the African Development Bank to this effect.
Yours Sincerely,
Resendiz Sergio
Coordinator.
Received: from 10.197.36.202
Return-Path: <resendizsergio74@gmail.com>
X-Originating-Ip: [209.85.160.171]
From: sergio resendiz <resendizsergio74@gmail.com>
Date: Wed, 30 Nov 2022 21:27:00 +0100
Message-ID: <CAAQAzNb=3yu870fVO1km=DfM8OPnT9iFwfGDQDh_0Sc7tdh=jA@mail.gmail.com>
Subject: Payment information
Hello dear,
Please consider this as privileged information. A global finance company provides development capital and a wide range of financial avenues to you to create a larger business, complete an acquisition or successfully develop a major capital project via our investor clients.
Their company is managing assets, debentures and securities registered in Bloomberg, Euroclear Screens via Prime Banks. Their clientele are high profile and net worth individuals, families and organizations whose assets run into several billions of Dollars, Euros and Pounds sterling.
If you have project(s) that require funding which you have done a feasibility study of such a project, please revert back to me with the full project plan and executive summary. I will submit the same to the company on your behalf and they will contact you only if they consider you suitably qualified.
Please also note that these assets and securities are registered on Bloomberg, Euroclear screens and legitimately certified by IMF for trading program and liquidation as funds for loans and project funding. Our investor handles the liquidation and reassignment protocol. Looking forward to hearing from you soon via my email address: resendizsergio74@gmail.com
Sincerely yours,
Dr.Resendiz Sergio
Received: from 10.217.135.44
Return-Path: <andi@depobrp.com>
X-Originating-Ip: [216.18.201.102]
Subject: Re,offer
To: Recipients <andi@depobrp.com>
From: "Dr.Resendiz Sergio" <andi@depobrp.com>
Date: Thu, 04 May 2023 07:28:22 +0200
Reply-To: resendizsergio74@gmail.com
Hello sir,
I am a financial agent that works with bankers and politicians including their personal assistance in Africa.There's a huge business opportunity that needs a very urgent attention if you are competent and trustworthy.
There are deposits in different financial institutions across the globe including the Arab nations lying fallow for investments.Kindly get back to me if you are interested for further details.
Rgds,
Dr.Resendiz Sergio.
Received: from 127.0.0.1
Return-Path: <resendizsergio74@gmail.com>
X-Originating-Ip: [209.85.216.50]
From: sergio resendiz <resendizsergio74@gmail.com>
Date: Mon, 23 Oct 2023 20:27:30 +0100
Message-ID: <CAAQAzNb1jdg=eH8Yj_3U=kD5nZLrYRYt_j3jX5dA00M+oVPZ0g@mail.gmail.com>
Subject: Business offer
To: undisclosed-recipients:;
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