Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#411953 by AlanJones Wed Jun 10, 2020 11:51 pm
From: AGRICULTURAL DEVELOPMENT BANK LIMITED - [email protected]
Subject: WE NEED YOUR URGENT RESPOND.
Other Email: [email protected]
Tel. No.: +233235365976

AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED
37 Independence Avenue
P.O. Box 4191
Accra, Ghana.
Email:( [email protected] )

Attention Dear Valued Customer.

This is to bring to your notice that we received an instruction from the united nations, by orders ECOWAS, Africa Union and president republic of Ghana to release your pending payment of US$60 Million via AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED ATM visa card which you will use to withdraw your US$60 million from any ATM machine in any part of the world, you can also transfer any amount from the ATM card to any local bank account world wide.

We must assure you now that AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED ATM visa card has been approved and upgraded in your favor this morning. The amount upgraded in the ATM card is US$60 million and your secret pin number will be given to you once you received the card from us, right now, you have to visit AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED Head Office for collection of your ATM visa card and pin number so that you can activate it by yourself and start withdrawing funds from any ATM machine world wide without any payment. The maximum amount you can withdraw daily is US$20,000 dollars only and you can also increase your daily withdrawals by yourself and also transfer any amount to any local bank account world wide.

Alternatively, if you are unable to visit AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED Head Office for collection of your ATM visa card and pin number, you must therefore send your partner for collection on your behalf or apply for our courier service agent at your own expenses by offsetting the following payments, Shipment/Insurance fee amounting US$275 only.

The shipment/insurance fee must be paid first to enable us to ship the ATM visa card to your address to enable you to start withdrawing your funds from any ATM machine in any part of the world. The ATM visa card must be insured for security reasons, so that it can get to you without any problem and diversion because this ATM card can be used to withdraw funds from any ATM machine world wide.

Lastly, if you cannot come to AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED head office for collection of your ATM visa card, you must therefore send your partner across within 48 hours for collection on your behalf or try and send the shipment/insurance fee to name and above address via western union or money gram then get back to us with payment information. So that we can dispatch your ATM visa card to you without any delay.

Be rest assured in 24 hours your ATM visa card will arrive at your address and you can start withdrawing funds that same day from any ATM machine nearest to you.

I wait to hear from you urgent,

Best Regards,

MR. GEORGE KWABENA BANKWA YABOAH,
CHAIRMAN BOARD OF TRUSTEE ADB BANK GH LTD,
Tel:+233 235- 365-976.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#428057 by AlanJones Thu Sep 09, 2021 2:15 am
From: AGRICULTURAL DEVELOPMENT BANK LIMITED - [email protected]
Subject: NOTIFICATION LETTER FROM THE ADB BANK GHANA.
Other Email: [email protected]
Tel. No.: +233501040918

AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED
37 Independence Avenue
P.O. Box 4191
Accra, Ghana.
Email:( [email protected] )

Attention Dear Valued Customer.

This is to bring to your notice that we received an instruction from the united nations, by orders ECOWAS, Africa Union and president republic of Ghana to release your pending payment of US$60 Million via AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED ATM visa card which you will use to withdraw your US$60 Million from any ATM machine in any part of the world, you can also transfer any amount from the ATM card to any local bank account world wide.

We must assure you now that AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED ATM visa card has been approved and upgraded in your favor this morning. The amount upgraded in the ATM card is US$60 Million and your secret pin number will be given to you once you received the card from us, right now, you have to visit AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED Head Office for collection of your ATM visa card and pin number so that you can activate it by yourself and start withdrawing funds from any ATM machine world wide without any payment. The maximum amount you can withdraw daily is US$10,000 dollars only and you can also increase your daily withdrawals by yourself and also transfer any amount to any local bank account worldwide.

Alternatively, if you are unable to visit AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED Head Office for collection of your ATM visa card and pin number, you must therefore send your partner for collection on your behalf or apply for our courier service agent at your own expenses by offsetting the following payments, Shipment/Insurance fee amounting US$175 only.

The shipment/insurance fee must be paid first to enable us to ship the ATM visa card to your address to enable you to start withdrawing your funds from any ATM machine in any part of the world. The ATM visa card must be insured for security reasons, so that it can get to you without any problem and diversion because this ATM card can be used to withdraw funds from any ATM machine world wide.

Lastly, if you cannot come to AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED head office for collection of your ATM visa card, you must therefore send your partner across within 48 hours for collection on your behalf or try and send the shipment/insurance fee to name and above address via western union or money gram then get back to us with payment information. So that we can dispatch your ATM visa card to you without any delay.

Be rest assured in 24 hours your ATM visa card will arrive at your address and you can start withdrawing funds that same day from any ATM machine nearest to you.

I wait to hear from you urgent,

Best Regards,

MR. GEORGE KWABENA BANKWA YABOAH,
CHAIRMAN BOARD OF TRUSTEE ADB BANK GH LTD,
Call me as soon as you get this email. Tel:+233 501-040-918.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#430252 by AlanJones Wed Jan 12, 2022 2:06 am
From: AGRICULTURAL DEVELOPMENT BANK LIMITED - [email protected]
Subject: WE NEED YOUR URGENT RESPOND.
Other Email: [email protected]
Tel. No.: +233501040918

AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED
37 Independence Avenue
P.O. Box 4191
Accra, Ghana.
Email:( [email protected] )

Attention Dear Valued Customer.

This is to bring to your notice that we received an instruction from the United Nations, by orders ECOWAS, Africa Union and president republic of Ghana to release your pending payment of US$60 Million via AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED ATM visa card which you will use to withdraw your US$60 Million from any ATM machine in any part of the world, you can also transfer any amount from the ATM card to any local bank account world wide.

We must assure you now that AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED ATM visa card has been approved and upgraded in your favor this morning. The amount upgraded in the ATM card is US$60 million and your secret pin number will be given to you once you received the card from us, right now, you have to visit AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED Head Office for collection of your ATM visa card and pin number so that you can activate it by yourself and start withdrawing funds from any ATM machine world wide without any payment. The maximum amount you can withdraw daily is US$7,000 dollars only and you can also increase your daily withdrawals by yourself and also transfer any amount to any local bank account worldwide.

Alternatively, if you are unable to visit AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED Head Office for collection of your ATM visa card and pin number, you must therefore send your partner for collection on your behalf or apply for our courier service agent at your own expenses by offsetting the following payments, shipment/insurance fee amounting US$275 only.

The shipment/insurance fee must be paid first to enable us to ship the ATM visa card to your address to enable you to start withdrawing your funds from any ATM machine in any part of the world. The ATM visa card must be insured for security reasons, so that it can get to you without any problem and diversion because this ATM card can be used to withdraw funds from any ATM machine world wide.

Lastly, if you cannot come to AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED head office for collection of your ATM visa card, you must therefore send your partner across within 48 hours for collection on your behalf or try and send the shipment/insurance fee to name and above address via western union or money gram then get back to us with payment information. So that we can dispatch your ATM visa card to you without any delay.

Be rest assured in 24 hours your ATM visa card will arrive at your address and you can start withdrawing funds that same day from any ATM machine nearest to you.

I wait to hear from you urgent,

Best Regards,
MR. GEORGE KWABENA BANKWA YABOAH,
CHAIRMAN BOARD OF TRUSTEE ADB BANK GH LTD,
Tel:+233 501-040-918.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#431169 by AlanJones Sat Mar 05, 2022 1:48 am
From: AGRICULTURAL DEVELOPMENT BANK LIMITED - [email protected]
Subject: WE NEED YOUR URGENT RESPOND.
Other Email: [email protected]
Tel. No.: +233501040918

AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED
37 Independence Avenue
P.O. Box 4191
Accra, Ghana.
Email:( [email protected] )

Attention Dear Valued Customer.

This is to bring to your notice that we received an instruction from the United Nations, by orders ECOWAS, Africa Union and president republic of Ghana to release your pending payment of US$60 Million via AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED ATM visa card which you will use to withdraw your US$60 Million from any ATM machine in any part of the world, you can also transfer any amount from the ATM card to any local bank account world wide.

We must assure you now that AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED ATM visa card has been approved and upgraded in your favor this morning. The amount upgraded in the ATM card is US$60 million and your secret pin number will be given to you once you received the card from us, right now, you have to visit AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED Head Office for collection of your ATM visa card and pin number so that you can activate it by yourself and start withdrawing funds from any ATM machine world wide without any payment. The maximum amount you can withdraw daily is US$7,000 dollars only and you can also increase your daily withdrawals by yourself and also transfer any amount to any local bank account worldwide.

Alternatively, if you are unable to visit AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED Head Office for collection of your ATM visa card and pin number, you must therefore send your partner for collection on your behalf or apply for our courier service agent at your own expenses by offsetting the following payments, shipment/insurance fee amounting US$275 only.

The shipment/insurance fee must be paid first to enable us to ship the ATM visa card to your address to enable you to start withdrawing your funds from any ATM machine in any part of the world. The ATM visa card must be insured for security reasons, so that it can get to you without any problem and diversion because this ATM card can be used to withdraw funds from any ATM machine world wide.

Lastly, if you cannot come to AGRICULTURAL DEVELOPMENT BANK (ADB) GHANA LIMITED head office for collection of your ATM visa card, you must therefore send your partner across within 48 hours for collection on your behalf or try and send the shipment/insurance fee to name and above address via western union or money gram then get back to us with payment information. So that we can dispatch your ATM visa card to you without any delay.

Be rest assured in 24 hours your ATM visa card will arrive at your address and you can start withdrawing funds that same day from any ATM machine nearest to you.

I wait to hear from you urgent,

Best Regards,
MR. GEORGE KWABENA BANKWA YABOAH,
CHAIRMAN BOARD OF TRUSTEE ADB BANK GH LTD,
Tel:+233 501-040-918.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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