Dear Sir, 12/06/16 Good evening and how the weekend and the family were, I believe all are ok. Well I just want to report to you that I got this email on Friday, and my mind told me it was a scam Email from all these email scam boys scattered all over the African regions and the World as a whole. So when I got the message I started wondering on how can IRS and IMF by order of Benin Government release $11 Million on what bases and what did I do to then that such amount of money will be give to me? So base on this I said let me go to your complain website and then forward the message for your bank to see. I am by name Captain Engineer Labara Musa Mohammed and I work with Nigerian College of Aviation Technology Zaria and I am 60 years old. Please thank you, and remain blessed, and I will be expecting your response on this and your advise through my personal Email: – [protected]@yahoo.com Yours truly, Captain Engineer Labaran Musa Mohammed. SO SEE THE MESSAGE BELOW: – AFRICAN DEVELOPMENT BANK GROUP APPROVED YOUR FUND $11MILLION DOLLARS Mr.Franck perrault Today Friday 10/06/16 at 2:27 PM Attention dear This is to let you know that we have received an instruction from the IRS and IMF by orders of the ministry of finance, republic Du Benin to release your approved payment of us$11million dollars via ADB Africa development bank ATM visa card which you will use to withdraw your us$11million dollars from any ATM machine in any part of the world. I must thank you and assure you that ADB Africa development bank ATM visa card has been approved and upgraded in your favor this morning. The amount upgraded in the ATM card is us$11million dollars and your secret pin number will be given to you once you received the card from us, right now, invitation have been extended to you to visit ADB for Africa republic Du Benin for collection of your ADB ATM visa card and pin number so that you can activate it by yourself and start withdrawing funds from any ATM machine in your country but the amount you can withdraw in a day is $6, 000, as we have programmed it. Alternatively, if you are unable to visit Africa development bank republic Du Benin for collection of this your ADB ATM visa card and pin number, you must therefore apply for the ADB ATM visa card and pin number to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as: – 1)shipment fee of the ADB ATM visa card to your address amounting to us$70.00. 2)insurance coverage of the ADB ATM visa card amounting to us$90.00. 3)Total you will pay is $160 USD = #58, 240.00NGN Both payments is the sum of us$160.00 must be paid to enable us ship the ADB ATM visa card to your address to enable you start withdrawing your us$11million dollars from any ATM machine in any part of the world. This ADB ATM visa card must be insured so that it can get to you without any problem and diversion. This because this ATM card that can be use to withdraw funds from any ATM machine in every part of the world. So if you cannot come to ADB bank for Africa republic du Benin for collection of your ADB ATM visa card, you must therefore kindly go right now to western union or money gram and send this shipment and insurance fee of us$160.00 via western union OR money gram money transfer with the details below and write the mtcn number down and you sender name bellow are the details to make the payment $160 usd Receiver”s name…JAMES JOHNSON Country.. Republic Du Benin City .. Cotonou Text question..how urgent Text answer…very urgent Amount $160. Mtcn… Sender… As soon as the fee is received, we shall immediately dispatch the ADB ATM visa card to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you. Thank your understanding and we are waiting for your quick reply and the payment information for the delivery of your ATM visa card. Yours in Service. Mr.Franck PERRAULT Director, ATM Manager AFRICA DEVELOPMENT BANK Republic Du Benin AFRICAN DEVELOPMENT BANK GROUP
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This complaint and/or review was posted on HolySmoke.org on 22:13 pm, October 29, 2018 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/african-development-bank-group/.
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African Development Bank Group Reviews & Complaints
From the Desk of Dr.Mrs. Linda Gerald Manager Bill and Exchange Dept African Development Bank (ADB) Abuja Nigeria. Dear Friend, I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $22.6 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer(the owner Of the account) who died a long with his supposed next of kin in an air Crash since July 2000. I don’t want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum if you agree to transact the business with me. Dr. Mrs. Linda Gerald African Development Bank, Abuja Nigeria West Africa.
African Development Bank Group Reviews & Complaints
From: Dr. Bello Usman Foriegn Remittance Department Manager African development bank Cotonou, Republic of Benin. West Africa. How Are You ? I am Dr.Usman Bello the trustee and financial manager to late Mr.Aziz Mustafa. I am also the present Foriegn Remittance Department Manager of African development bank, Cotonou branch, Republic of Benin. I have an urgent and very confidential business proposition for you as a result of what I presently have at hand.On 25th December 2003, Mr.Aziz Mustafa, a Lebanese investor in Cotonou, Republic of Benin was among the plane crash victims of Boeing 727-type, Air plane of African Transport Union (UTA) crashed on 26th December 2003 at the Fidjrosse beach Cotonou Republic of Benin. 111 persons died, the Beirut-bound flight victims are mostly Lebanese nationals and few westerners. Over 40 others still reported missing as at then, while 22 passengers survived. Shortly after his death, his relatives arrived Cotonou Republic of Benin and I handed over every of his other accounts information within African development bank ascept this very account file I withheld to divert the sum. I seek your consent to present you as Next of kin to the deceased so that the sidetracked Account valued at 15.5 Million Euro (Fifteen Million Five Hundred Thousand Euro) of late Mr. Aziz Mustafa could be remitted to your account as his Next of Kin, and then we can share the amount on a mutually agreed percentage. You can aswell go through the websit bellow: www.cnn.com/2003/WORLD/africa/12/26/benin.crash All I require from you is your honest co-operation and trust to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. To enable us discuss further about this transaction, do contact me. I await your urgent response through my private email: [protected]@hotmail.com With Best Regards, Dr. Bello Usman.
African Development Bank Group Reviews & Complaints
Here is my second message about this scam (in the first I gave a wrong company name) I have received this mail: External Review Committee on Debt Statistics And fund audit Balance Debt IMF-World Bank Collaboration Attention : Beneficiary, We wish to inform you that your overdue payment has be scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $10, 000 per day till your complete payment fund of $1.5M USD are completed. This development was as result of new payment policy revolution of 2008 carry out by the World Financial Body in collaboration with World Bank Audit unit and Policy maker unit under world bank new year payment constitution. This effort is to help the international monetary fund restrict and monitor every international transaction to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts. Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Afircan Development Bank cotonou Benin Republic for the issuance certified ATM Credit Card, the contact information is as follows: AFRICAN DEVELOPMENT BANK, COTONOU, REPUBLIC OF BENIN. Email: [protected]@yahoo.es TELE/FAX [protected] CONTACT PERSON: TERRY CHUKS. NB note that you can only withdraw just $10, 000.00 per day till your fund is completed.Please do not reply to this E-mail contact the Bank immediately with the necessary information required from you so that they commence on proceeding. Yours sincerely, PAUL IBEH
African Development Bank Group Reviews & Complaints
I keep receiving Emails from some fellow who works in Cargo Unit at Chicago, Illinois O’HARE International Airport, who just SWEARS that a Bello Usman WITH YOUR BANK: [protected]@zing.vn at THIS Email address, HAS FUNDS in a Consignment Package, IN MY NAME THAT HAVE BEEN “CHANGED” for some REASON or another. WHEN I TRIED to reach this Usman Gentleman, I was COLDLY “received” and RUDELY treated. Therefore, I “FIGURED” that it was a Scam as I HAVE YET to EVER RECEIVE ANYTHING TRUTHFUL from either Benin OR Nigeria. I hate to say that but it’s JUST THE TRUTH!!! I AM a VICTIM of horrible, HORRIBLE “Scamming”. I have been “taken” for nearly ALL that I have. The reason is because I HONESTLY DO HAVE an Inheritance FROM and IN Nigeria. My Loved One died just MONTHS before ALL of the Online Scamming started taking place in that Country. SOMEHOW, my Loved Ones Records seemingly “spilled over” into Benin where I STILL was being “SCAMMED” by those presenting themselves to be with LEGIT Banks, Bankers and Government Officials. I’m LITERALLY AT THE POINT OF DESTITUTION!!! I’ve had to SELL EVERYTHING and to top it ALL OFF, my husband of 35 years was found dead in Texas. He died Intestate and WITHOUT Insurance just this past April. I’ve had to BEG and BORROW from every living SOUL that I know, Sell my Car and STILL had to sell what little I had LEFT from the Scammers, just to BURY my husband and pay for ALL of the Expenses of his Death. Instead of burying his as my Religion calls for in a THREE DAY period of time, it took me NEARLY A MONTH!!! Please, I’m 100% disabled and survive ONLY ON $600 USD a MONTH from Social Security. IS THERE ANY TRUTH TO WHAT I AM BEING TOLD???? Does this Bello Usman WORK with your Bank? DOES HE HAVE FUNDS THAT **WERE IN MY NAME** that HE IS “CHANGING MY NAME OF OWNERSHIP” CONCERNING ANY KIND OF CONSIGNMENT THAT IS CURRENTLY AT THE CHICAGO O’HARE AIRPORT IN THE CARGO UNIT THERE, PLEASE??????????? I CAN ONLY THANK YOU FROM THE BOTTOM OF MY HEART FOR YOUR MOST KIND HELP AND ATTENTION TO THIS MATTER!!! I AM MORE THAN GRATEFUL TO YOU FOR YOUR CHECKING INTO THIS FOR ME. This Website was SENT TO ME by a worker AT the Cargo Unit AT the Airport who has been greatly concerned that this Usman fellow HAS ALREADY “Changed the Name of Ownership” OF these Funds(Consignment) and is giving them to SOMEONE ELSE!!! Since I had NEVER EVER “RECEIVED” ANY NOTICES that these Funds WERE IN MY COUNTRY as a Consignment and I ONLY RECEIVED “NOTICE” that Mr. Usman was CHANGING THE OWNERSHIP FROM MY NAME TO SOMEONE ELSE’S (AND OF COURSE, OF COURSE, I AM “””SUPPOSED TO PAY HIM””” TO CHANGE THE OWNERSHIP BACK TO MY NAME)…PLEASE…I do not KNOW WHAT TO DO OR WHOM TO “TRUST”!!! “WHY” would ANYONE “Change OWNERSHIP” of ANY CONSIGNMENT WHEN I WAS NEVER…EVER…EVEN…NOTIFIED that THE CONSIGNMENT WAS HERE IN MY COUNTRY AND WAITING FOR ME?????????????????? WHY would I BE “EXPECTED” TO PAY A LARGE “FEE” TO HAVE MR. USMAN “CHANGE THE NAME BACK” TO MY NAME ON THIS “CONSIGNMENT” THAT IS SUPPOSEDLY AT O’HARE AIRPORT WHEN I WAS NEVER NOTIFIED OF IT”S EXISTANCE OR THAT ANY DELIVERY WAS TO TAKE PLACE UNTIL “”””AFTER THE FACT””””?!?!?!?!?!? That’s just W R ON G. I’m sorry but it really is. Thank you for your Time, your Efforts and Your Consideration in this matter. Honestly, I cannot THANK YOU enough. IF these Funds. this Consignment REALLY DOES EXIST, WHOMEVER HELPS ME WILL ABSOLUTELY BE GENEROUSLY REWARDED FOR THEIR ASSISTANCE!!! Many Blessings to You and Your Loved Ones, Kathy J. MacLean [protected] East Coast Time Zone (Please check the time before calling) USA