"Africa Development Bank" Advance Fee Scams Being Sent by Online Scammers

Africa Development Bank Advance Fee Scams Being Sent by Online Scammers

Would you share this Article with others?

The fake "Africa Development Bank" email below is an advance-fee scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

An "Africa Development Bank" Advance-Fee Scam

From: Aliu Desmurs <desmursaliu@gmail.com>

Sent: Thursday, July 18, 2019, 02:23:42 AM GMT+2

Subject: Greetings

Dear friend,

I am Mr Ali Desmurs, the Manager in charge of auditing and accounting unit foreign remittance department of AFRICA DEVELOPMENT BANK (ADB) Ouagadougou-Burkina Faso.

With due respect and regards, I have decided to contact you regarding one of our client who died in the Car fatal accident with all the members of his family.

During my investigation and auditing in the bank in my department we came across a very huge sum of money belonging to the deceased person, and his fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development, this business transaction will be very beneficial to both of us at the end if you can adhere to my instructions.

Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution, The amount involved is US$10.500,000.(Ten Million Five Hundred Thousand United State Dollars.) Meanwhile the whole arrangement and directives needed to put claim over this fund as the benefit next of kin to the deceased will be forward to you upon your acceptance information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.

Please for more information and enquiries fee free to contact me back immediately for more explanation and better understanding via email (adesmursaliu1@gmail.com)

Best Regards,

Mr.Ali Desmurs

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
There are no comments as yet, please leave one below or revisit.

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

"Africa Development Bank" Advance Fee Scams Being Sent by Online Scammers