Mr. Miki Williams, African Development Bank

Discussion in 'Banking scams' started by Dororo, Apr 11, 2018.

  1. Dororo

    Dororo Administrator Staff Member

    From: 117.102.98.55, [​IMG] Indonesia, Jakarta, Hosting
    Return-Path: <mail@hue.net>
    Reply-To: <mikiwilliams@knol-power.nl>
    From: "Africa Development Bank"<mail@hue.net>
    To: mail@office.com
    Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
    Date: Sun, 8 Apr 2018

    HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

    I am contacting you by your email however, if you're in communication with anyone on issues of your funds in past or present regarding your amount of money you're trying to claim, I will need you to stop every communications right now and pay attention to this email.

    I'm Mr. Miki Williams the compliance & Risk officer with the Africa development Bank. The Africa development Bank has been appointed as the paying Bank to release your accrued Interest of 2.8M on your long overdue payment. Without any further delay, you are required to provide the following information 1, Your Full names, 2, Your Direct Phone Numbers, 3, Your Full Address.

    To enable me pass my recommendation to the right authority to start immediate process for the payment of your accused interest of 2.8M.

    Regard,
    Mr. Miki Williams
    Risk & Compliance Officer
    Africa Development Bank
    Email: mikiwilliams@knol-power.nl
     
  2. Jessica

    Jessica Administrator Staff Member

    Return-Path: <drknyy@ctm.net>
    Reply-To: <mikiwilliams@knol-power.nl>
    From: "Africa Development Bank"<drknyy@ctm.net>
    To: mail@office.com
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    Also sent from Benin.
    Message-ID: <15a9a72fec2.jacopo.lore@alice.it>
    From: United States Special Investigator <jacopo.lore@alice.it>
    Reply-To: statesspecialinvestigator97@web.co.zw
     
  4. Marie

    Marie Administrator Staff Member

    This is from Indonesia.

    Return-Path: <drknyy@etv.net>
    Reply-To: <mikiwilliams@knol-power.nl>
    From: "Africa Development Bank"<drknyy@etv.net>
    To: me@office.com

    Mr. Miki Williams
    Email: mikiwilliams@knol-power.nl
     

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