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groupebanqueafrica@163.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.

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Unread postby Big Al » Thu Mar 01, 2018 1:18 am

write to inform you that the world bank group has put mandate on the funds so if you did not claim your funds immediately your transaction will be cancel and the funds will be return to the world bank group.
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Unread postby Big Al » Mon Mar 26, 2018 10:20 pm

Bureau régional du Sénégal (SNFO)
Groupe de la Banque africaine de développement
Remise Département.Immeuble Coumba, 2eme étage
Route de Ngor, Zone 12 Les Almadies
BP 50544 - CP 18524 RP Dakar, Sénégal
Tél : +221 785425800/338200988/338617544
Fax : +221 338671972/338200899
Email : groupebanqueafrica@163.com
Email : africandevelopment@bank.org
Email : www.groupebanqueafricaine@yahoo.com
Website : ww w.afdb.org

INSTALLMENTAL PAYMENT. APPROVAL OF PAYMENT SUM OF US$1.5 M.USD.
Attn:

INSTALLMENTAL PAYMENT.

The World Bank Group has Mandated the African Development Bank via my Office to release funds to unpaid Contractors beneficiaries.
I saw your name (in the Central Computer among the list of unpaid Contractors,
inheritance next of kin and lotto beneficiaries that was Originated from Africa,
Europe, Asia Plus Middle east, Americans)
Among the list of individuals and companies that your unpaid fund has Been Located to
the Groupe de la Banque africaine de développement Internationale Pour Le
Commerce Et L' Industrie De La Bureau Régional du Sénégal (SNFO)

We apologies, for the delay of your payment and all the inconveniences and inflict
that we might have indulge you through. However, we were having some minor
problems with our payment system, which is inexplicable, and have held us
stranded and indolent, not having the aspiration to devote our 100% assiduity in
accrediting foreign payments. We apologies once again.

From the records of outstanding contractors, next of kin, Interest, Inherited and
Lotery due for payment with the Federal Government of Nigeria your name and
company is on the list major beneficaries who have not received their payments
from Federal Republic of Nigeria and Economic Community of West African States
(ECOWAS) in general.

I wish to inform you that your payment is being processed and will be released to
you as soon as you respond to this letter. Also note that from the record in my
file your INSTALLMENTAL payment is USD$1.5M (One Million Five Hundred Thousand United States Dollars)

Please re-confirm to me if this is inline with what you have in your record and also
re-confirm to me the following informations.

1) Your full Names.................................................................................................

2) Phone:........................Fax:..............................Mobile:....................................

3) Company name:..............................................................................................

4) Address:...........................................................................................................

5) Position:............................................/Profession:...........................................

6) Age:.........................................Marital status:..................................................

7) Your banking informations:.............................................................................

8) Working Id/Int'l passport:................................................................................

As soon as this information is received and confirmed, your payment will be
transfer into your account immediately.

As a result of the on-going drive of the Government to update its books and clear
payment to beneficiaries, I strongly recommend that you promptly start your
clearance as soon as possible.

We expect you to revert back to this institution urgently to enable us effect a
proper and accurate investigations on documentation of account owner/holder of
the account details this institution shall receive through your residence bank
so that we will not make any wrinkles during the transfer of your funds and we
wish to inform you that there are scammers allover the world and a lot of it has
been reported to our bank.

So we have been very careful in our transfer proceedures so that our customers will
not fall a victim of such or our institution held responsible for any
misappropriation of funds. Therefore,every protocols has to be fully and legally
observed before the transfer of your funds will commence.

We will place your received informations in our storage database system (sds)for
further verifications.

Finally, we are eager to give you the efficient, speedy service you deserve and to the
best of our knowledge to make sure you have a hitch free and successful funds
transfer into your nominated bank account in your country.

Waiting for your urgent respose.

Thanks.
Yours In Service,
M. Serge N'guessan, Responsable bureau-pays
Tél : +221 785425800
Email : groupebanqueafricadeveloppement@yahoo.com
Agent De Remise
"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.
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Big Al
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Posts: 40681
Joined: Fri Apr 27, 2012 10:48 pm

www.groupebanqueafricaine@yahoo.com

Unread postby Big Al » Thu Mar 29, 2018 12:13 am

send the requested information complete your ID copies and your bank account details where your funds will be transfer to you.
"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: 40681
Joined: Fri Apr 27, 2012 10:48 pm

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