Dr. Akinwumi Adesina, African Development Bank

Discussion in 'Banking scams' started by Hua Mulan, Dec 17, 2015.

  1. Hua Mulan

    Hua Mulan Administrator Staff Member

    From: 197.211.53.4, [​IMG] Nigeria, Ikeja, Glomobile
    From "From the Desk of Dr. Akinwumi Adesina.
    Return-Path: <africandevelopmentbnkgroup11@gmail.com>
    Reply-To: <jamesochoba@gmail.com>
    From: "From the Desk of Dr. Akinwumi Adesina."<africandevelopmentbnkgroup11@gmail.com>
    Subject: RE: TO YOUR ATTENTION!
    Date: Thu, 12 Nov 2015

    AFRICAN DEVELOPMENT BANK GROUP
    From the Desk of Dr. Akinwumi Adesina.
    WEBSITE: WWW.AFDB.ORG
    Dear beneficiary,
    I am Dr. Akinwumi Adesina, African Development Bank Group. This is to bring to your notice that my office has taking over all the money transaction originated from any part of Asia, Mid-Eastern, USA and Europe countries as contract payment, Scam Victims, Fund Inheritance or Lottery Winnings due to unauthorized/incapability of the original financial Institutions/security companies and Courier Companies in releasing such huge sum of money because of Fraud, terrorism and money Laundry activities going on worldwide.
    The World Bank Group has mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through either ATM Card means of payment (OR) Telegraphic Wire Transfer Hence Your E-mail/Name appear as one of the fund beneficiaries whom their fund was successfully cleared/approved for payment in this batch.
    Your approved payment will be released to you through any of the above alternatives to avoid you paying excess charge.
    You are therefore advised to re-confirm your choice of payment, your direct telephone number, your full names and address to us for immediate process and release of this money, Most importantly be aware that (Five Million United States Dollars Only (US$5, 000, 000.00) was approved to be released to you in this batch.
    Be also informed that all the documents regarding this approval and authorization has been issued for a legal back-up for this payment should there be any question emanating from your government authority regarding the huge sum.
    Yours faithfully,
    Dr. Akinwumi Adesina.
    www.afdb.org
     
  2. Sphinx

    Sphinx Administrator Staff Member

    From: 197.242.116.192, [​IMG] Nigeria, Lagos, Lagos Lte Customers
    From "U B A"
    Return-Path: <ch.eella2@aim.com>
    From: "U B A" <ch.eella2@aim.com>
    Subject: Re: Payment Update
    Reply-To: drakinwumia@gmail.com
    Date: Fri, 25 Mar 2016
    Message-ID: <537615145403783@smtp.aol.com>

    Your ATM Card part payment of (£3,000.000.00 ) has been approved and registered with UNITED BANK FOR AFRICA LONDON BRANCH for delivery to your doorstep. Send your Name,phone no,Address and occupation for immediate dispatch.

    Regards,
    Dr. Akinwumi Adesina
     
  3. Sophie

    Sophie Samurai

    From "Adesina Akinwumi
    Return-Path: <adkwumi@gmail.com>
    Received: from (EHLO sv7.lnwphp.in.th) (128.199.229.25)
    Reply-To: <akdnwumi@yahoo.com>
    From: "Adesina Akinwumi"<adkwumi@gmail.com>
    Subject: U.N.N MANDATE ON YOUR SCAM COMPENSATIONS PAYMENTS//
    Date: Sat, 23 Apr 2016

    Sir/Madam,

    This is to bring to your notice that you has been confessed to the United Nations Human Rights Dept by some Scam operators as one of their victims,so on this faithful notice,you shall be entitled to a Million compensations payments to be effected to you via African Developments bank,Republic of Benin,Africa.

    For immediate actions to be made on this,Provide with your bank account information to receive the funds and also telephone numbers.

    NOTE THAT $100,000.00 HAS BEEN APPROVED TO BE SENT TO YOU VIA WESTERN UNION OUT OF YOUR TOTAL COMPENSATIONS PAYMENTS OF $1MILLION,IF YOU WANT THIS DONE IMMEDIATELY,GET BACK TO ME URGENTLY TO RECEIVE YOUR FORMS.

    ADISINA AKINWUMI.
    ADB.

    Waiting to hear from you ASAP.

    Adesina Akinwumi
    President ADB.

    Akinwumi Adesina - Wikipedia, the free encyclopedia
     
  4. Miyuki

    Miyuki Administratrix Staff Member

    X-SID-PRA: paymentdepartmentoffice122222@gmail.com
    From: AFRICAN DEVELOPMENT BANK <paymentdepartmentoffice122222@gmail.com>
    Date: Thu, 15 Sep 2016
    Message-ID: <CAP2FKU--zDARpQymExMUTHDd2uNJya6UjAHNW=Bt3D86fGdbYg@mail.gmail.com>
    Subject: Re: Congratulations for the success of your payment.
    Return-Path: paymentdepartmentoffice122222@gmail.com

    You are advised to make this payment today so we can commence at once with the conversion of your fund and transfer again to send you another payment slip for your confirmation. You are also advised to send me the below as soon as the $690 is paid below through western union or Money Gram :

    Receiver's Desmond Johnson
    Receiver'9s Address:: Lagos- Nigeria
    Amount to pay: $690 Only

    1.SENDERS NAME
    2.TEXT QUESTION AND ANSWER
    3.MTCN NUMBER
    4.NAME OF COUNTRY WHERE MONEY WAS SENT

    Those are the western union information's I will be expecting from you so we the BANK can proceed at once with the fund conversion. Please be rest assured that this conversion will take us only one hour to convert to your currency, then the fund will be immediately paid into your Bank account.

    Please be informed that your fund is already on our system for transfer so this conversion must not take noting less than two days to proceed or start, anything less than that your fund will be called back and that will cost you more money before the fund is transferred again the second time, so I will advise that you fast arrange for this $690 from today and tomorrow, please act fast because your fund is on the system already.

    Yours faithfully,
    Mr. Akinwumi Adesina
    President of the African Development Bank
     
  5. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <uoerpncswer@cantv.net>
    Received: from 10ibl20ser04.datacenter.cha.cantv.net (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
    Date: Sat, 19 Nov 2016
    From: African Development Bank <uoerpncswer@cantv.net>
    Reply-To: privateoffice2013@yahoo.co.jp
    Subject: You are requested to re-confirm the below information.

    You are requested to re-confirm the below information.

    Yours faithfully,
    Mr. Akinwumi Adesina.
    President, African Development Bank
    Board of Executive Directors.
     

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