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Thursday, August 6, 2015

419 scam email from Mr. Stephen Chukwu Secretary African Development Bank officials@accountant.com +228-97358600 +228-41557119

Originating IP: 197.148.96.84
Originating ISP: Togotelecom, Togo
City: Lomé
Country of Origin: Togo

from:    BANK OFFICIALS <officials@accountant.com>
to:   
date:    Thu, Aug 6, 2015 at 3:37 AM
subject:    Re: FROM THE AFRICAN DEVELOPMENT BANK
mailed-by:    accountant.com

FROM THE DESK OF DR ANTHONY MARTINS
DIRECTOR OF OPERATION
FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK
76 AVENUE JOSEPH STRUSS AJOLOLO
BP 363 LOME REPUBLIC DU TOGO
TELE:+228 97358600
FAX: +228 41557119
 E-mail: officials@accountant.com

ATTN: SIR,

ACKNOWLEDGEMENT TO YOUR APPLICATION FOR THE RELEASE/TRANSFER OF DEPOSIT WITH THIS BANK VALUED AT 9.5 MILLION ONLY. THIS IS TO ACKNOWLEDGE THE RECEIPT OF AN APPLICATION LETTER TENDERED TO THIS BANK AS THE NEXT OF KIN, PUTTING CLAIM OVER HIS FUND VALUED AT NINE MILLION, FIVE HUNDRED THOUSAND DOLLARS ONLY (9,500,000.00 ). DEPOSITED IN ACCOUNT NUMBER: adb/tg/286/41732/55, INSTRUCTING THAT THE SAID FUND BE TRANSFERRED TO YOUR NOMINATED BANK ACCOUNT

BE INFORMED THAT AFTER GOING THROUGH OUR NORMAL SCREENING PROCESS, WE HAVE SUBMITTED YOUR APPLICATION TO THE BOARD OF DIRECTORS OF THIS BANK FOR APPROVAL. AND OFFICIAL APPROVAL LETTER, AND TRANSFER SIGNAL, WILL BE SEND TO YOU ON PROCEED TO TRANSFER YOUR INHERITED FUND INTO YOUR NOMINATED BANK ACCOUNT AS PROGRAMED IN OUR SYSTERM. IN ACCORDANCE TO OUR ALLIED AND BANKING MATTERS ACT OF 1962 AS AMENDED IN 1996, THIS CLAIMS IS DETERMINABLE WITH THE "CATEGORY "A" OF OUR BANKING OFFICIAL QUESTIONNAIRE.

THEREFORE YOU ARE ADVISED TO ANSWER THE OFFICIAL QUESTIONNAIRE ATTACHED IN THIS MAIL AND FORWARD BACK TO THIS HONOURABLE BANK. YOU ARE ALSO REQUESTED TO SUBMIT TO THIS BANK THE FOLLOWING DOCUMENTS:....

1. DEATH REGISTRATION CERTIFICATE, ISSUED AND SIGNED BY AN AUTHORISED HOSPITAL/PERSON HERE IN LOME REPUBLIC DU TOGO.

2. FUND DEPOSIT DEPOSIT CERTIFICATE

3. ACCOUNT MUST BE RE-ACTIVATED WITH THE MINIMUM SUM OF  1,250 DOLLARS.

4. LEGALLITY OF CLAIM FROM THE HIGH.

IN RECIEPT OF THE ABOVE ITERMS THIS DEPARTMENT SHALL EFFECT YOUR TRANSFER AS SOON AS POSSIBLE.

NOTED:- USE THE NAME OF THE BANK SECRETARY BELOW TO SEND THE ABOVE FEE. THROUGH WU/ WESTERN UNION MONEY TRANSFER.

INFORMATION OF PAYMENT ARE AS FOLLOWS :-
NAME: STEPHEN CHUKWU
TEST QUESTION: SEND
TEST ANSWER   :CLAIM
ADDRESS: 76 AVENUE JOSEPH STRAUSS ADJORLOLO
BP 363 LOMÉ REPÚBLIC DU TOGO WEST AFRICA

THANK YOU FOR YOUR ANTICIPATED CO' OPERATION.
MR. STEPHEN CHUKWU .
SECRETARY AFRICAN DEVELOPMENT BANK (ADB).

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