From: "Mr. Bennett" <info@nic.or.kr>
Reply-To: KennethBen_55@msn.com
Date: Mon, 09 May 2022 02:25:27 -0700
Subject: RE: 3RD NOTICE REMINDER, URGENTLY RESPOND ASAP


INTERNATIONAL REMITTANCE DEPARTMENT AFRICAN DEVELOPMENT BANK GROUP 1521 CAD=
ASTRAL ZONE A0 OFF MEMORIAL CLOSE CENTRAL BUSINESS DISTRICT ABUJA. Dear B=
eneficiary This letter is written to inform you the reason behind your de=
lay payment. I am Dr. Joseph Akpan the Director,International Remittance De=
partment of this Bank,my Formal Boss, Mr.Joseph Ribeiro,the Managing Direct=
or/CEO of this bank is now on compulsory leave and all power has been veste=
d on me to make all international payments. Also,due to reported cases of=
corrupt practices in other Nigeria Banks including the Central Bank of Nig=
eria,the Federal Government has revoked/canceled all power vested on those =
banks and has appointed our bank (African Development Bank) to make all for=
eign payments.Be informed that the Federal Government have approved the rel=
ease of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) o=
ut of your total funds, which has been in this bank for many years unclaime=
d because Mr.Joseph Ribeiro, Collaborated with the Governor of Central Bank=
of Nigeria (CBN) and have refused to tell you the truth on how to claim yo=
ur fund this is because he has been using the interest accumulated from you=
r fund every year to enrich himself without your knowledge,I want to help y=
ou pull out this fund to your bank account using the easiest and the quicke=
st method, which have not been made known to you before. By this method,y=
ou will open a domiciliary account with this bank (African Development Bank=
),Where the fund would be 1st lodged into, before it can be directly credit=
ed to any bank of your choice. After the transfer,you will confirm the fund=
s in your bank account within 5hours the same day. No Cost of Transfer (C=
OT) and no stoppage from any Government departments as the transfer will be=
done within the bank alone and it is very safe. The method which was int=
roduced to you before is the Telegraphic Transfer (TT) for which confirmati=
on was 48hrs,because of the time factor,petitions could come from various o=
rganizations stopping your payment and asking you to pay huge fee which wou=
ld be difficult for you to pay so that they can benefit from the huge inter=
est your fund generates while still in the Bank. This method is not safe =
for you because it is not done within the bank alone as information of the =
payment would be sent to the Central Control Unit (CCU) of the Federal Mini=
stry of Finance and office of the Accountant General of the Federation. A=
s a good Christian, I have nothing to gain by keeping your fund,I want to a=
ssist you receive your fund Before it accumulate Dumurrage.You have to foll=
ow up and work with me now. Ensure that you keep this very confidential b=
ecause of fraudsters and impostors who go about presenting various bank acc=
ounts in order to divert another beneficiary's fund.your advice to reconfir=
m the following details below to us with valid account co-ordinates and amo=
unt to be claimed.=20
Note your transfer code must keep confidential to avoid intruder or claim =
by anyone so that your fund goes to the wrong Bank Account. Name.........=
. Home Address......... Your Contact Cell Phone...... Occupation.......... =
Age................. A Copy of your id .............=20
=20
Finally I ask for your mutual understanding and cooperation to serve you b=
etter.=20
Yours truly,=20
Dr. Joseph Akpan African Development Bank=