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Message-Id: <20180916060240.2BE61D316F@MABR-OMSK-01.localdomain>
Date: Sat, 15 Sep 2018 16:09:12 -0700
From: "R B" <myworkd@...ast.us>
To: unlisted-recipients:; (no To-header on input)
Subject: RE: YOUR PAYMENT HAS BEEN APPROVED($10.M USD)
AFRICAN DEVELOPMENT BANK GROUP
HEAD OFFICE: ADB HOUSE
TINUBU SQUARE, LAGOS- NIGERIA.
Hot Line: +23417905454
+23417374059
FAX:234-424-52117
EMAIL:adb@...bnigeria.com
Office:info@...bnigeria.com
Private:adbgroupplc02@...il.com
Our Ref: ADBN/FGN/CP/2911/001/DP/18
ATTN:
THIS IS TO INFORM YOU AFTER OUR MEETING OF TODAY 12TH SEPTEMBER,2019 WITH THE DIRECTORS OF THIS BANK,WE HAVE GREED TO SECURE WAIVER APPROVAL ON YOUR BEHALF AND TRANSFER YOUR FUND THROUGH THIS BRANCH.ALL WE NEED NOW IS YOUR CONFIRMATION TO GO AHEAD WITH THE TRANSFER OF YOUR FUND.
MEANWHILE AS SOON AS YOU CONFIRM YOUR APPROVAL FOR US TO GO AHEAD WITH THE PROCESSING, YOUR INFORMATION WILL BE FORWARDED TO TRANSFER DEPARTMENT FOR IMMEDIATE RELEASE OF YOUR FUND.MAKE SURE YOU CONFIRM THE INFORMATION BELOW TO AVOID TRANSFERING YOUR FUND INTO A WRONG ACCOUNT.
1. BANK NAME:
2. BANK ADDRESS:
3. ACCOUNT NAME:
4. ACCOUNT NUMBER:
5. ROUTING NUMBER:
6. SWIFT CODE:
7: COMPANY NAME:
8: COMPANY ADDRESS:
9: CONTACT PHONE NUMBER:
10:DATE OF BIRTH:
I WANT YOU TO KNOW THAT THIS PAYMENT IS VALID AND IS REFLECTED IN OUR SYSTEM, I WILL ENSURE YOU RECEIVE YOUR FUND THROUGH WIRE TRANSFER WITHOUT ANY FURTHER DELAY. I ADVICE YOU TO COOPERATE WITH ME AND LISTEN TO MY ADVICE AS THE AFRICAN DEVELOPMENT BANK GROUP. WILL NOT BE HELD RESPONSIBLE FOR ANY LAPSES OR MIS-DIRECTION OF YOUR FUND DUE TO YOUR INABILITY TO CO-OPERATE WITH ME.
THE SUM OF USD$10,000,000.00 WILL BE TRANSFERRED INTO YOUR ACCOUNT THROUGH BANK OF AMERICA TENESSEE,I WILL MAKE SURE YOUR FUND HIT YOUR ACCOUNT WITHING 72 HOURS ONCE YOU MAKE CONTACT WITH THEM.
HOWEVER, WE ARE GRATEFUL TO YOU IN PARTICULAR FOR BELIEVING IN US,AS OUR PRIME OBJECTIVE IS TO SATISFY OUR NUMEROUS CLIENTS WORLDWIDE ALSO TO MAINTAIN OUR INTERNATIONAL REPUTATION IN THE FINANCIAL AND FIDUCIARY INDUSTRY. OUR CREATIVE AND INNOVATIVE SERVICES ARE RENDERED BY EXPERTS, WHICH HAVE KEPT US AFLOAT OVER THE YEARS. WE REMAIN ONE OF THE BEST FINANCIAL INSTITUTIONS IN THE WORLD AND OUR SERVICES RENDERED ARE UNQUESTIONABLE, QUALITATIVE AND PROFESSIONAL ORIENTED AS WE INCORPORATE INTO BEING HIGHLY PROFESSIONALS.
YOU ARE REQUIRED TO CONFIRM THE RECEIPT OF THIS EMAIL FOR FURTHER DIRECTIVES,THANKS FOR YOUR CO-OPERATION AND INTEREST IN THE AFRICAN DEVELOPMENT BANK.
YOUR'S FAITHFULLY
MR.OUSMANE DORE
RESIDENT REPRESENTATIVE
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