From: "Mr. Tony Abdul" <admin@mani-transilvania.ro>
Reply-To: <afdbkenny1@yahoo.com>
Date: Sat, 7 Dec 2019 14:12:29 +0700
Subject: Re: 2nd Reminder Notice, Respond ASAP.
African Development Bank
Plot 813, Lake Chad Crescent
Maitama District
Abuja, Nigeria
=
Attention: Sir/Madam.
=
This letter is written to you in order to change your life from today. I am=
Dr.Tony Abdul the Director, International Remittance Department of this Ba=
nk, My Boss, Mr.Ousmane Dore, the Managing director of this bank is now on =
compulsory leave and all power have been vested on me to make all internati=
onal payments.
=
Also, due to reported cases of corrupt practices in other African Banks inc=
luding the Central Bank of Nigeria, the Federal Government has revoked/canc=
eled all power vested on those banks and has appointed our bank (African De=
velopment Bank Nigeria) to make all foreign payments. Be informed that the =
Federal Government have approved the release of part-payment of$6.5M (Six M=
illion Five Hundred Thousand Dollars) out of your total funds, which has be=
en in this bank for many years unclaimed because my boss Mr.Ousmane Dore, i=
n collaboration with the Governor of Central Bank of Nigeria (CBN) have ref=
used to tell you the truth on how to claim your fund this is because he has=
been using the interest accumulated from your fund every year to enrich hi=
mself without your knowledge. I am here to ensure you have your payment int=
o your bank account using the easiest and the quickest method, which have n=
ot been made known to you before.
=
By this method, you will open a domiciliary account with this bank (African=
Development Bank) Your fund will be lodged into this domiciliary account a=
nd will be paid directly into any bank of your choice. After the transfer, =
you will confirm the fund in your bank account within 5hours the same day. =
No Cost of Transfer (COT) and no stoppage from any Government departments a=
s the transfer will be done within the bank alone and it is very safe and l=
egitimate.
=
The method which was introduced to you before is the Telegraphic Transfer (=
TT)for which confirmation was 48hrs or above, because of the time factor, p=
etitions could come from various organizations stopping your payment and as=
king you to pay huge fee which would be difficult for you to pay so that th=
ey can benefit from the huge interest your fund generates while still in th=
e Bank. Those methods are not safe for you because it is not done within th=
e bank alone as information of the payment would be sent to the Central Con=
trol Unit (CCU) of the Federal Ministry of Finance and office of the Accoun=
tant General of the Federation.
=
As a God Fearing Christian, I have nothing to gain by keeping your fund, I =
want to assist you receive your fund before my boss resumes office. You hav=
e to follow up and work with me now, so keep this very confidential.Your pr=
esent/valid account co-ordinates and amount to be claimed so that I do not =
transfer your fund to the wrong Bank Account.
=
You are advise to forward your
Full Name:
Your contact address:
Your phone number:
Your Occupation:
Your Sex:
Your Date of Birth:
=
To enable me open a domiciliary account for you {Be informed that opening a=
ccount is free}
Awaiting your urgent response.
=
Dr.Tony Abdul
Email:afdbken@yahoo.com.hk
|