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Showing posts with label African Development Bank. Show all posts
Showing posts with label African Development Bank. Show all posts

Abudou Wadrago Scam

Dear Friend,

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou, Burkina Faso. 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 $39.5 million to your account within 10 or 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer late Mr. George Small who died along with his supposed next of kin in an air crash since October 31st 1999.

I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.

I am expecting your urgent response as soon as you receive my message.

Best Regard,
Mr. Abudou Wadrago

Abu Musa Scam

From Mr Abu Musa
African Development bank
(ADB) Burkina Faso Ouagadougou

Dear Friend,

Pls i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.

I am Mr.Abu Musa a Manager in African Development Bank (ADB) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you. I need your urgent assistance in transferring the sum of $10.5 millions usd into your account within 7 working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 48% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 2% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.

I am looking forward to hearing from you immediately,

Thanks with my best regards,
From Mr Abu Musa
+226 78 90 59 34

Mark Moree Scam

Dear Respected friend,

With due respect I am glad to know you, but God knows you better and he knows why he has directed me to you, at this point in time so do not be afraid, I know that this message will come to you as an order of worlds but due not mind, how are you and your family, hope all is well with yours. This transfer is legal because I am the Bill and exchange manager to the account and I will advice you on the steps to follow throughout the transfer so that you will not make any mistake from yours side.

I am Mr Mark Moree, writing from the Bank of Africa I want to transfer this money into your bank account because I and my family wants to invest in your country under your care after transferring, the total money to be transfer into your bank account is $10.5M USD, and you should remember that the owner of this fund is dead leaving no body for the claim, so that is the reason why I want to present you as next of kin, as to enable the bank order for the immediate release of this fund into your bank account without any delay. And you should remember as soon as this fund is been transfer into your bank account I and my family will move to your country immediately for the shearing of the money according to the percentage we agree on. Remember this transfer is a top secret between me and you until the transfer are over.

I am promising you after the transfer of this fund into your bank account you will have 40% out of the total money $10.5M USD. While 60% is for me. Please bellow is the data’s I needed from you as to enable the bank commence the transfer immediately into your bank account, please reply me immediately as soon as you receive this letter through my private Email address markmoree@hosanna.net

Please if you are interested kindly indicate as to proceed immediately,

Nationality: __________
Occupation: ___________
You’re Receiving Country: __________
Age: ______
Direct Telephone: _____________
Sex: _________
House or office address: ____________

Thanks,
Mr Mark Moree
Bank of Africa

Call me immediately through my private telephone number as to know your capability of handling this transfer Mobile +226 78 19 70 79
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