The scammers pretend to be African Development Bank - adfb.org. The real bank has nothing to do with the scam; the email address mrskoffi@afdb.org is a spoof.
Same bank was impersonated in a fraud atempt reported in viewtopic.php?f=6&t=18728 while using the email address mrskoffi2007@anpa.biz, and a different phone number.
Email addresses used in scam: mrskoffi20017@gmail.com & mrskoffijacques2@hotmail.com
Email:
AFRICAN DEVELOPMENT BANK
Tel: +2349076417944
www. adfb.org
E-mail: mrskoffijacques2@hotmail.com
REF: FGN/LOS/BIS/AACB/ADFB-03/18
Attention: Fund Beneficiary
Congratulations on the approval of your Contract Inheritance Fund by the Bank for International Settlement and Association of African Central Banks as directed by the World Bank.
The Bank for International Settlement and Association of African Central Banks through the Central Bank of Nigeria has directed us to release your Contract Inheritance Fund, which is in line with the Financial Regulatory Acts and Deeds of the International Monetary System. We hereby apologize on behalf of the Bank for International Settlement and Association of African Central Banks for the unlawful delays of the release of your fund by the countries of the World and their financial institutions.
We have been mandated to release your Contract Inheritance sum of US$17,500,000.00 (Seventeen Million, Five Hundred Thousand United States Dollars) within the next 14 Working days and you have been given 48hrs to respond to this letter, because your name is short-listed for payment this First Quarter, Batch ‘C’ Payment Release Order.
We have processed the release of your Contract Inheritance fund through Telegraphic Swift Transfer ordering within 48hrs of transfer to your bank account, which is in accordance with the Foreign Payment Policy of the International Monetary System and The Financial Intelligence Unit (FIU).
In view to the above, you are required to re-confirm the follow details to us for onward release of your fund to you as directed.
Your Full Name,
Contact Address
Cell Phone, Home/Office Phone, Fax Number
Company Name, Position
Marital Status, Sex
Bank Details (Bank Name & Address, Swift Code, Account No. & Name)
Any Means of identification
Note that all payment transactions such as Contract Fund, Inheritance Fund and Winnings Fund has been directed to this bank for payment and you are strongly recommended to start your payment clearance as soon as possible and also desist from any further communication with any person(s) or office(s) to avoid cancellation of your payment.
Your expedite response is needed.
Yours in service,
MRS KOFFI JACQUES
VICE PRESIDENT
African Development Bank
Return-Path: <mrskoffi@afdb.org>
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Reply-To: <mrskoffi20017@gmail.com>
From: AFRICAN DEVELOPMENT BANK <mrskoffi@afdb.org>
Subject: ATTENTION FUND BENEFICIARY
Date: Sun, 14 Jan 2018 15:08:58 +0100
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Message-Id: <20180114140847.827B2354BAC@smtpa.comstar.ru>
Originating IP: 197.211.63.160
Originating ISP: Globacom-as
Country of Origin: Nigeria
+2349076417944
Number billable as mobile number
Country or destination Nigeria
Original network provider* Cellular Mobile (ETACS)
