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African Development Bank Group - Scam

12 replies
Clemens
Joined: 25/02/2008
User offline. Last seen 2 weeks 4 hours ago.

I am Dr.Morgan Richard, the director in charge of auditing and accounting section of African Development Bank Group, Dakar-Senegal in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

Date: Yesterday 06:07:33
From: Morgan R.
Reply to: mrga...@gmail.com

Dr. Morgan Richard
Auditing and Accounting Unity
Foreign Remittance Dept.
African Development Bank Group
www.afdb.org
Dakar Senegal.

Dear Sir/Madam,

I am Dr.Morgan Richard, the director in charge of auditing and accounting section of African Development Bank Group, Dakar-Senegal in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to one of our late customer a German estate tycoon (Andreas Schranner) who died along with his wife and entire family on 25th July,2000,Air France Concorde flight AF4590 plane crash Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir.

I personally kept these information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was USD$28.6M (twenty Eight Million Six Hundred Thousand United States Dollars).

Meanwhile all the whole arrangement to put claim over this fund as the bona-fide next of kin to the deceased and get the required approval and transfer this money to a foreign account has been put in place, all directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity. In fact i could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because i work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to you.

May i at this point emphasize that this transaction is 100% risk free as i have made all arrangements for a successful transaction as an insider of the bank before contacting you.On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of any expenses that may arise during the time of transfer . While 60% will be for me and my partners.

Please you have been advised to keep this a top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment either in your country or any country you will advice us to invest in.

All documents to enable you receive this funds will be carefully worked out. Please acknowledge receipt of this message in acceptance of my mutual business endeavor by furnishing me with the following;

(1) Full name
(2) Complete name and address
(3) Occupation
(4) Age/Marital Status
(5) Private open phone and fax

All other necessary information will be sent to you on your acceptance to Champion this business with me.
I suggest you get back to me as soon as possible by email morg...@yahoo.fr stating your Wish in this deal.

Yours Faithfully,
Dr. Morgan Richard,

IM.C. Harrell (not verified)
Winnings

sent a message using the contact form at
http://altnews.com.au/drop/contact.

Gentlemen;
I received an email from Sea Air Diplomatic Dourier Company Nigeria
International Shipping Diplomatic Co
M.C NV0CC O.T.I # 019153NF
PLot 23 IKOY1 03 BP 2147 Lagos Nigera
Nigera Republic

I am trying to see if fthis is a scam can you give me advise on this?

IM.C. Harrell

isobel (not verified)
re ICM Harrell's query

If you even need to ask, your gut instinct is telling you that there's something wrong.

So you get an unsolicited email from a country notorious for scams of all sorts and asking for a few personal details...Well, hopefully your common sense will override any flashes of greed or gullibility...just delete the email, and maybe forward it to one of the scam-reporting websites first.

Best wishes.

illusion
Joined: 06/04/2008
User offline. Last seen 18 weeks 4 days ago.
Scam

If you don't know who it's from delete it.

Nigeria OMG. How to lose all your money in 2 seconds.

I don't even open them.

Hamed Elbarki (not verified)
Emails

I think I get these emails every other day....

Estate Agent (not verified)
Obvious

Some of these scams are so obvious. But unfortunately there are people out there that are so gullible..

Kwazulu Natal Hotels (not verified)
Although for some people

Although for some people these scams are obvious, there are still a lot of less savy people that fall for this kind of nonsense!!

I got these kind of mail all the time too!

I got these similar mails all the time. A recent local newspaper in my country said that there are many people falling to these scams. Its sad but true. These scams prey on desperate and greedy people as well as the naive. Most victims are in their late 30s to 40s and are shooting a a 'chance' in life to make it big...unfortunately, ...it appears that they are shooting for a 'downfall' instead. I am not gloating over their misfortune but felt a deep sense of sympathy. It shows how people with hope and greed can sometimes both fall prey to 'evil' men.

Seguro Moto (not verified)
Unfortunately there are a lot

Unfortunately there are a lot of people getting tricked! People should be a bit intelligent when it comes down to giving money to strangers! These guys send a million letters or emails, and they know that a 100 people will fall for it!

Algarve Portugal (not verified)
It's unbelievable that people

It's unbelievable that people still fall for this! It's always the same thing!

Lagos (not verified)
Still happens

Yes its crazy how people fall for it! Thats life, there are the suckers and the smart people!

Voos Baratos (not verified)
Never ending story

These spam scams always keep going! Every month I get one or two of these messages that go past the spam detection!

Property For Sale (not verified)
Someone should get to these

Someone should get to these guys! There are still people who fall for it!

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