Scam Emails and a bit of baiting

UNITED BANK OF AFRICA Our Ref: ADBG FGN CP 2911 101 DP 21

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WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: UNITED BANK OF AFRICA <adbgbankplc0080@gmail.com>
Reply: adbgbankplcg0819@yahoo.com
Date: Wed, 13 Jan 2021 10:48:01 -0800
Subject: Our Ref: ADBG/FGN/CP/2911/101/DP/21

Our Ref: ADBG/FGN/CP/2911/101/DP/21

PAYMENT APPROVAL/REMITTANCE

Re: Final Funds Release Order…

Dear Fund Beneficiary

Sir

RE: APPROVED CONTRACT PAYMENT OF US10,500,000.00 IN YOUR FAVOUR

As a result of the delay in the past, regarding the payment of your
contract Funds, the United Nations has taken absolute measures to
ensure that you receive your Contract sum from the AFRICAN DEVELOPMENT
BANK GROUP in this First Quarter of the year 2021.

We knew that you have lost confidence and trust with people regarding
your fund valued $10.5Million ,I have been assigned to take
responsibility of your funds remittance to you without further delay.

We the Board of Directors of AFRICAN DEVELOPMENT BANK GROUP, has today
agreed, and also made it very clear that your fund $10.5 Million has
to be transfer to you without any more delay And this is to allow you
receive your funds without further Interruption/Blockage or delay
whatsoever, and make sure you follow up this directives accordingly.

However, You are hereby advised to Contact the Foreign Operation
Department with the below information.

THE CONTACT INFORMATION

FOREIGN OPERATION DEPARTMENT

CONTACT NAME: MR. WILLIAMS ROBERT.

Tel: +234-701-078-8526

EMAIL: adbgbankplcg0819@yahoo.com

Make sure you contact the Foreign Operation Department with the above
information

Yours Faithfully.
Mr. John Obi

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