Report a Scam

Nigeria Country Office (NGFO)

Nigeria Country Office (NGFO)
Plot 813, Lake Chad Crescent District, Abuja, Nigeria
Official Site:
TEL: +234-8074239076

I Am Mr. Donald kaberuka, president African Development Bank.
This Is To Bring To Your Notice That My Office Has Taking Over All The
Money Transaction Originated from Any where in the world/Part of African
And Europe Countries as Contract Payment, Fund Inheritance or Lottery
Winning Due To Unauthorized/Incapability of Financial
Institutions/Security Companies in Releasing Such Huge Sum of Money Due To
Fraud, Terrorist And Money Laundry Activities Going On World Wide.

The World Bank Group Has Mandated the African Development Bank via My
Office to Release Funds to Beneficiaries through our corresponding
Bank (Citibank London) by wire transfer to your nominated bank account.
Hence Your Name Appears As One of the Fund Beneficiaries Whom Their Fund
Was Successfully Cleared Recently From Terrorist and Money Laundry And
Your payment will be released to you as soon as possible To Avoid
Paying Excess Charges.

As Regard to This Arrangement, You Are Advised to Contact our office now
Tel: +234-8074239076-, Email:
Also to Forward Your Direct Tel/fax Number, and Your Complete
Information for Immediate Release of Your Money, Most Importantly Be Aware
That your full payment was Allocated to You, Be Also Informed That The
Fund Approvals and Authorization Document Including Anti-terrorist
Clearance Certificate Was Issued In Your Name and Has Been Handed Over to
Our bank To Release To You Through Any Faster Courier Company.

Finally we are Standby to Receive Your Communication and Release Your
Funds to You Through the mode of payment you will need that is listed
Above without Further Delay. And also we are Working 24 Hours to Be Able
To Meet up With the Mandate Given by the World Bank. It Is Better That You
Contact us For More Detailed Information and you’re among the 10 people
that will receive payment this month.

Thanks for Your Cooperation.
Mr. Donald kaberuka,
President African development bank



From the Desk of Dr. Ibrahim Giwa
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.

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 $12.6 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. 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. Acknowledge receipt of this message in acceptance
of my mutual business endeavour by furnishing me with the following:

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers
Please reply in my private email address (
security and confidential reasons.

Dr. Ibrahim Giwa
African Development Bank,
Burkina Faso West Africa.



From the Desk of Mr. Donald Kaberuka. African Development Bank, (WWW.AFDB.ORG) Lagos. Dear beneficiary, I am Mr. Donald kaberuka, the President, African Development Bank PLC. This is to bring to your notice that my office has taking over all the money transaction originated from any part of African and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.The World Bank Group has Mandated the African Development Bank (AFDB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through a means preferable by you. to avoid paying! excess charges, As regards this arrangement, you are advised to contact the telex director Reverend Kampson T.Lars through his Direct E-mail:{} for payment advice.You are therefore advised to forward your direct telephone numbers, Your complete name and your mailing address to Reverend Kampson T. Lars for immediate release of your money, Most importantly be aware that (Five Million Dollars Only (US$ 5, 000, 000.00) was allocated to you as the approved amount due to you.Be also informed that all the documents regarding this approval and authorisation has been issued in your name and has been handed over to Reverend Kampson T. Lars to release to you. Therefore be aware that your fund has obtained all her clearance to be released to you.Finally Reverend Kampson T. Lars is waiting to receive your communication and release your fund to you without delay. Make your contact directly to him through his direct email:! rs faithfully,Mr. Donald Kaberuka.President, African Development Bank.