Mr. Miki Williams, African Development Bank

Dororo

Administrator
Staff member
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
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
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
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
 

GhanaGeria

Na Frustrate Go Kill All Diss Phools?
from: Africa Development Bank <mikiwilliams@adb.org>
reply-to: mikiwilliams@knol-power.nl
to: miki
date: Aug 17, 2018, 2:53 PM
subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?????i

Risk & Compliance Officer Africa Development Bank.

Dear Friend,

Im Mr. Miki Williams, a Special investigator by profession and the compliance & Risk officer with the First Bank of Nigeria PLC, based on the nature of my department I work hand in hand with several financial institutes and also financial Fraud Unit of the Criminal Investigation Division (CID). I specialize in Background Investigations on funds and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if youre still in communication with any of them on issues of funds however, youre hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.

I wish to announce our successful investigation which I believe will bring joy to your family however; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you have been verified to be the right Beneficiary of the said amount US10.8M, however Due to the delay of getting this funds to you, your funds has Accumulated an accrued interest of US2.8M over the years because of its unpaid status.

It must interest you that the International Monetary Fund (IMF) and the United Nations oversight office have instructed that this accrued interest amount of US2.8M be released to you without any further delay. Right now, the International Monetary Fund (IMF) has confirmed this funds to be 100 % legitimate after all investigation which was carried out to make sure that this funds get directly to you the beneficiary, however, Im informing you this today because I came to notice that youre not communicating with a legitimate person who is in charge of getting these funds to you.

This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting this funds, it is very important you reconfirm your details such as, 1, Your Full names, 2, Your Direct Phone Numbers, 3, Your Full Address, 4, A copy of your identification to enable me pass my recommendation to the right authority to start immediate process for the payment of your accused interest of US2.8M.

Regards,
Mr. Miki Williams
Risk & Compliance Officer Africa Development Bank
---

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Reply-To: <mikiwilliams@knol-power.nl>
From: Africa Development Bank <mikiwilliams@adb.org>
To: miki
Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?????i
Date: Fri, 17 Aug 2018 07:53:19 -0700
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----
From: Africa Development Bank <sender@neksus.com>
reply-to: mikiwilliams@knol-power.nl
to: miki
date: Oct 17, 2018, 9:05 PM
subject: Re: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

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 accrued interest of 2.8M.

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