Mr. Miki Williams, African Development Bank

Dororo

Administrator
Staff member
#1
From: 117.102.98.55,
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
 

Jessica

Administrator
Staff member
#2
Return-Path: <drknyy@ctm.net>
Reply-To: <mikiwilliams@knol-power.nl>
From: "Africa Development Bank"<drknyy@ctm.net>
To: mail@office.com
 

Miyuki

Administratrix
Staff member
#3
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
 

Marie

Administrator
Staff member
#4
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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