Philip Yeshua - [email protected]

[AlanJones]

From: UNITED BANK - [email protected]
Reply-to: UNITED BANK - [email protected]
Other Email: [email protected]
Tel. No.: :+22968321743

Attn::XXX

I hereby wish to inform you that your payment has been redirected to the (AFRICAN DEVELOPMENT BANK GROUP(ADBG ) for immediate release to you with immediate effect .

Nevertheless, we have set up a new arrangement to carry out your payment through "BANK WIRE TRANSFER". Your fund ($3million dollars) should be TRANSFER to you directly into your nominated BANK ACCOUNT through our foreign payment paramount center at the DEVELOPMENT BANK GROUP(ADBG )

In view of this, be inform that your "Payment Files, Document & Fund ($3million dollars)" has been forwarded to our international paramount payment center at the DEVELOPMENT BANK GROUP(ADBG )for immediate TRANSFER to you, therefore you are required to contact our payment center where your payment has been forwarded to in order to proceed on your fund TRANSFER/PAYMENT immediately.

Kindly contact the "(THE AFRICAN DEVELOPMENT BANK GROUP(ADBG )." with the information below,

Contact Person: MR.PHILIP YESHUA(The Director Of Foreign Remittance Operations Officer DEVELOPMENT BANK GROUP(ADBG ).

Direct Contact E-mail Address: ( [email protected] )

Direct Phone Number::+22-9683-217-43

I advise you should contact MR.PHILIP YESHUA., with the above information immediately to enable his office embark officially on your fund TRANSFER/PAYMENT immediately. Do contact MR.PHILIP YESHUA As you were directed and fully comply and corporate with the Director of Foreign Remittance Operations Officer of DEVELOPMENT BANK GROUP(ADBG )MR.PHILIP YESHUA to enable them work with you and effect the release and transfer of your fund to you as soon as possible.

Finally, note you are required to forward all your "BANKING DETAILS/INFORMATION" to MR.PHILIP YESHUA The Director Of Foreign Remittance Operations Officer DEVELOPMENT BANK GROUP(ADBG ).

Do not hesitate to notify me after contacting the BANK . Try to update and notify me upon contacting the BANK regarding your fund TRANSFER/PAYMENT .

Waiting to hear from you as soon as possible.

Good luck & remain bless.


Best Regards.
Mr Stephen John

[AlanJones]

From: MR.PHILIP YESHUA - [email protected]
Reply-to: [email protected]
Tel. No.: +22968321743

AFRICAN DEVELOPMENT BANK GROUP(ADBG)
INTERNATIONAL REMITTANCE DEPARTMENT
17 BODE THOMAS STREET,IKOYI-COTONUO BENIN REPUBLIC


DIRECT-TEL::+22-9683-217-43


ATTN:: XXX

RE - NOTIFICATION/PROCESSING OF US$3MUSD MILLION (THREE MILLION UNITED STATES DOLLARS ONLY) INVESTMENT,COMPENSATION FUND PAYMENT ONLY.

FOLLOWING THE APPROVAL RECEIVED FROM THE FEDERAL MINISTRY OF FINANCE AND SUBSEQUENT INSTRUCTIONS FROM THE OFFICE OF THE MANAGEMENT PAYMENT OPERATIONS AFRICAN DEVELOPMENT BANK GROUP (ADBG), AS REGARDS THE TRANSFER OF YOUR INVESTMENT,COMPENSATION DEPOSITED FUND SUM INTO YOUR NOMINATED BANK ACCOUNT , I HEREBY BRING TO YOUR NOTICE THAT THE APPLICATION AND (US$3,000,000.00USD ) SUBMITTED AND DEPOSITED IN YOUR FAVOR BY ( IMF)THE INTERNATIONAL MONITORING FUND DEPARTMENT,WORLD BANK,UNITED NATION OLD DEBT SETTLEMENT APPROVED DEPARTMENT AND THE MANAGEMENT PAYMENT OPERATIONS OF AFRICAN DEVELOPMENT BANK GROUP(ADBG)FEDERAL MINISTRY OF FINANCE DEPARTMENT WAS RECEIVED, WHICH NECESSITATED THE APPROVALS FROM THE FEDERAL MINISTRY OF FINANCE , HAVING CERTIFIED THE INVESTMENT,COMPENSATION FUND DULY AND COMMISSIONED.

IN LIGHT OF THE ABOVE AND IN ACCORDANCE WITH OUR CONSTITUTION AND FOREIGN PAYMENT REGULATIONS, PROPER DOCUMENTATION AND AUTHENTICATION NEED TO BE CARRIED OUT TO AVOID FUND DIVERSION THEREAFTER THE TRANSFER IS MADE.

YOU ARE THEREFORE REQUESTED TO FORWARD US THE FOLLOWINGS REQUIREMENT ;

1.Your Full Name:
2.Your Full Address:
3.Your Beneficiary Name:
4.Your Bank Name :
5.Your Bank Address:
6.Your Business Account Number:
7.Your Business Account Routing Number: Swift:
8.Your Direct/Office Telephone Number:
9.Your Date of Birth :
10.Your Age and Current Occupation :
11.A Copy of Your Picture or Identity :
12. Gender:
13.Your Martial Status:
14.Your Business Account name:

BE INFORMED THAT AS SOON AS THE ABOVE REQUIREMENTS IS RECEIVED IN MY OFFICE THE REMITTANCE ADVICE WILL BE GIVEN FROM THIS OFFICE IMMEDIATELY.

CONGRATULATIONS,
YOURS FAITHFULLY.
DR.PHILIP YESHUA.
THE DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK GROUP(ADBG)
Head Office / Customer Service
AFRICAN DEVELOPMENT BANK GROUP(ADBG)
17 BODE THOMAS STREET,IKOYI-COTONUO BENIN REPUBLIC
DIRECT TEL:: :+22-9683-217-43


AFRICAN DEVELOPMENT BANK GROUP(ADBG)IS THE BEST AMONG OTHERS, WE MAKE THE DIFFERENCE AT THE SAME TIME PROMISE TO SERVE YOU BETTER