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Monday, August 24, 2015

419 scam email from Mrs. Koffi Jacques International Operations Foreign Funds Debt Reconciliation Payment African Development Bank mrskoffijacques@luckymail.com

Originating IP: 41.138.179.37
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria

from:    mrskoffijacques@luckymail.com
to:   
date:    Mon, Aug 24, 2015 at 3:54 AM
subject:    DO YOU KNOW THIS WOMAN
mailed-by:    luckymail.com
signed-by:    mx.aol.com

FROM: MRS KOFFI  JACQUES
AFRICAN DEVELOPMENT BANK,
International Operations/Foreign funds
Debt Reconciliation/Payment
www.afdb.org

Attention:Madam,

Your Over Due Inheritance/Contract /Wining Funds.This is to notify you that your over due Inheritance/Contract /Wining Funds has been gazette to be Released, via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman came to my office few days ago with a letter, claiming to be your sister and that you asked her to represent you. Here are her in formations,

Name: Mrs. Victoria Walker
Bank Name: The Commerce Bank
Bank Address: 1837, Richmond av.
Staten Island, New York
Account Number: 7920507852,
Routing No: 026-013-673,
Swift Code: CBNAUS33

Kindly reconfirm to this office, as a matter of urgency if this woman is from you so that the Bank will not be held responsible for paying into the wrong account name. AFRICAN DEVELOPMENT BANK , have been approved and accredited by the Federal Ministry of Finance and the Senate House committee United nation for foreign over due fund, to pay all foreign Over due Inheritance/Contract /Wining funds to respective original beneficiaries.

However, we shall proceed to issue all payments details to the said Mrs.Victoria Walker, if we do not hear from you within the next seven working days from today.

IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE ADVISED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND
WILL BE CREDITED TO YOU WITHOUT ANY MORE DELAY.

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

1) YOUR FULLNAME:...........................................
2) PHONE, FAX AND MOBIL NO:.................................
3) COMPANY NAME, POSITION AND ADDRESS:......................
4) PROFESSION, AGE AND MARITAL STATUS:......................
5) WORKING ID? I/INT'L PASSPORT:............................
6) YOUR PAYMENT SUN.........................................

YOUR FULL BANKING INFORMATION WHERE THE FUND CAN BE TRANSFER TO YOU

Your Sincerely,
MRS KOFFI  JACQUES
AFRICAN DEVELOPMENT BANK
International Operations
Debt Reconciliations/Payment
Reply:mrskoffijacques@luckymail.com

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