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.
#230828 by AlanJones Mon Dec 15, 2014 3:44 am
From: afdbbank - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348037076652, +447700022144 & +448712513043

African Development Bank
Nigeria Country Office (NGFO)
Plot 813, Lake Chad Crescent District, Abuja, Nigeria
Official Site: http://www.afdb.org
TEL: +234-803-7076652

Sir.

Note that You Have Contacted Mr. Duncan Smith of Citibank London for your payment and also note that this is the last quarter payment this 2014. We Need Your Instant Reply For Us To Report Back To The World Bank/IMF And Also The Nigeria Government That You Have Contacted Our Corresponding Bank Been The Citibank London To Credit Your Account Through Citibank Internet Online Banking System Within The Next 72 Banking Hours Which You Have To Login With Your Username And Password That Will Be Giving To You By The Citibank. For You To Login To Your Bank Account With The Citibank In London And You Will Transfer To Any Bank Of Your Choice Where You Have An Account.

Please Note That You Will Open A Personal/Business Account With The Bank In London As We Have Signed An Agreement With The Citibank London. And Also See Below Information Of Citibank:

Duncan John smith
Director (FMSD)
Direct line: +447700022144
Fax: +448712513043
Email: [email protected]

However, You Are Advised To Contact Citibank London For Your Account To Be Credited Through Citibank Online Banking System. Upon Your Contact With Citibank London, You Have To Get Back To Us, Immediately You Confirmed Your Fund In Your Account, So That We Can Deliver Our Annual Report To United Nation And World Bank That You Have Confirmed Your Fund In Your Account.

Your Immediate Respond Is Highly Needed And We Do Hope That You Will Not Take This With Levity.

Thanks For Your Usual Cooperation

Regards,

Mr. Herve Assah, Resident Representative
EMAIL. [email protected]

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.
Advertisement

Who is online

Users browsing this forum: Bing [Bot] and 124 guests