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
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)
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
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
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
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