adbgbanko011@yahoo.com - Johnson Duke

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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adbgbanko011@yahoo.com - Johnson Duke

Post: # 1488Post LegalBriefs »

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Thank you.

MR.JOHNSON DUKE
Director

Code: Select all

Date: Mon, 4 Feb 2019 08:30:51 +0000 (UTC)
From: AFRICAN DEVELOPMENT BANK GROUP <ad_groupbank01@yahoo.com>
Reply-To: AFRICAN DEVELOPMENT BANK GROUP <adbgbanko011@yahoo.com>
Subject: FROM ADBG BANK(WHAT A BAD NEWS ABOUT YOU)

User avatar
LegalBriefs
Posts: 18497
Joined: Mon Nov 26, 2018 9:14 am

Re: adbgbanko011@yahoo.com - Johnson Duke

Post: # 1978Post LegalBriefs »

Dear Sir,

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FULL NAME:
ADDRESS:
MOBILE/LANDLINE TELEPHONE NUMBERS:
A COPY OF PASSPORT/DRIVERS LICENSE
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ROUTING NO:
ACCOUNT NAME:
BANK PHONE AND FAX NUMBERS:

We advise you to furnish us with the above information immediately you receive this mail and call me now +234-705-231-7778 very important so that we can hear your voice and confrim the truth from you.

This is my number +234-705-231-7778

I wait your reply and call.

Thank you.

MR.JOHNSON DUKE
Director

Code: Select all

Date: Wed, 27 Feb 2019 09:37:29 +0000 (UTC)
From: AFRICAN DEVELOPMENT BANK GROUP <ad_groupbank01@yahoo.com>
Reply-To: AFRICAN DEVELOPMENT BANK GROUP <adbgbanko011@yahoo.com>
Subject: AMOUNT; US$32,500,000.00 .

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