Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by youjo king Sat Sep 22, 2012 5:21 am
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Subject: PAYMENT NOTIFICATION
From: DR. ANDRE RICHARD <FROM AFRICAN DEVELOPMENT BANK>
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AFRICAN DEVELOPMENT BANK GROUP
From the Desk of Dr.Andre Richard.
African Development Bank Group.
Nigeria.


Attention: Sir,

I am Dr.Andre Richard, the President, African Development Bank. This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by them, Hence Your E-mail/Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through a means preferable by you either by (1) Bank to Bank Wire transfer (2) Online banking system (3) Payment through Delivery of ATM CARD, to avoid paying excess charges.


You are therefore advised to re-confirm your full details below to us for immediate release of your fund.




1. YOUR FULL NAME...........
2. YOUR HOME ADDRESS........
3. YOUR AGE.................
4. YOUR OCCUPATION..........
5 YOUR CITY.................
6 YOUR STATE................
7 YOUR COUNTRY..............
8 YOUR BANKING INFORMATION..
9. YOUR NEXT OF KIN.........
10. YOUR MARITAL STATUS......
11. YOUR PHONE AND FAX NUMBERS......
12. YOUR INTERNATIONAL/DRIVERS LICENSE.......




Most importantly be aware that (Ten Million Five Hundred Thousand United States Dollars Only (US$ 10.5, 000, 000.00) was allocated to you as the approved amount due to you.

DIRECTOR OF FOREIGN PAYMENT,
CC: GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
CC: THE NIGERIAN SENATE COMMITTEE.
CC: BOARD OF DIRECTOR (FPD).
CC: FEDERAL MINISTRY OF FINANCE.
CC: ACCOUNTANT GENERAL OF NIGERIA.
CC: OFFICE OF THE PRESIDENT

For a quick follow-up, reply to this mail as soon as you receive it.

Regards,
Dr. Andre Richard.
African Development Group.


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Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.
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