Monday, September 23, 2019

NOTIFICATION ON YOUR APPROVED FUNDS.

NOTE:  Africa is not in the US!!!!  Never has been, never will be.  Yet this author would have you believe it to be so from their free anonymous email, fake name and fake information. This criminal wants nothing more than your attention leading to your identity, money and committing fraud using you as a victim!  Trash these idiots where they belong ... in the DELETED bin.


From: "Mr. Ebrima Faal" <nelsonmbaka234@gmail.com> To: undisclosed-recipients:;04:19:23 CDT, Monday 23 September 2019

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African Development Bank Group 146, Marina Street,Victoria Island, Lagos Nigeria Email: info@afdbkgroup.org ATTN:BENEFICIARY Your payment file worth $32.5 Million dollars was brought to my desk this morning and we have contacted our corresponding Bank in Uk for transfer completion. Get back to me for further details regarding this payment. Now, all modalities regarding your fund release/transfer have been put in place here in African Development Bank Group, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice where you want us to transfer your funds to, so that we can expedite action for the accreditation of your funds into your account immediately. Below are the information needed for now with regards to either transfer or delivery. 1. Banking Details Bank Name: Bank Address: Account Name: Account Number: Routing Number: Swift Code: Also you have to provide your personal details such as listed below for the transfer documentations process between you and Federal Reserve Bank. 2. Personal Details Full Name: Current Address: Country: Nationality: Direct Mobile Number: E-mail Address: Private email I'd: A copy of your identification: sincerely. Mr. Ebrima Faal Director General African Development Bank Group 146, Marina Street,Victoria Island, Lagos Nigeria Email: info@afdbkgroup.org



Envelope Sender: <nelsonmbaka234@gmail.com>
'From' Header: "Mr. Ebrima Faal" <nelsonmbaka234@gmail.com>
Subject: NOTIFICATION ON YOUR APPROVED FUNDS.
Timestamp: 04:19:23 CDT, Monday 23 September 2019
Message-ID: <CANwDC2qDic+UYXZuFBJQREeSTgA=_GVOc+QL+zhYVFAd0=OHww@mail.gmail.com>
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