WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: AFRICAN DEVELOPMENT BANK <[email protected]>
Date: Sun, 19 May 2019 15:13:44 +0100
Subject: ARE YOU STILL ALIVE OR DEAD ????
ARE YOU STILL ALIVE OR DEAD ????
Attention : Fund Beneficiary
This is to bring to your notice that your $10.5m Ten Millions
Five Hundred Thousand United State Dollars
United State dollars is overdue for transfer
We received directive from the President federal republic of
Nigeria world bank. united nation and minister of finance
to make sure that we transfer every pending fund to the
owners before the year run-out and you happen to be one of
the lucking one which name is among the fund beneficiary
Please kindly confirm this bank information if is
corresponds with what with the one submitted to us by your
representative Linda Pearl .W who also told us that your
dead please confirm this account if you are still alive to
avoid making transfer to a wrong account
TD Bank
350 Lincoln Road
Miami Beach, Florida 33139
Account Name: Linda Pearl Walker
Account Number: 4 2 7 9 0 7 7 0 9
Routing Number: 0 6 7 0 1 4 8 22
Swift Code: N R T H 33 XXX
Please understand there are some procedures to follows
before the fund get transfer as we have been receiving a lot
of report regarding people claiming to have pending fund
with Government of Nigeria which at the end of the day it
turned up to be scam you have to submit to us the proof of
fund ownership certificate call me on this line for more
information +23470809881
After confirmation of proof of ownership we will forwards
your payment file to our correspondent Bank abroad for the
final remittance to your account please note the Bank will
request from you all proof of fund and others documents
before they proceed on the transfer to your account warning
if you know youre not the fund beneficiary do not reply
this mail take note
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME:
2) PHONE, FAX AND MOBIL NO:
3) COMPANY NAME, POSITION AND ADDRESS:
4) OCCUPATION, AGE AND MARITAL STATUS:
5) WORKING ID? I/INT'L PASSPORT:
Your Sincerely,
DR JAMES LARS
International Operations/Foreign funds
Debt Reconciliation/Payment
AFRICAN DEVELOPMENT BANK