Report a Scam


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.


Att: Urgent Notification!!!

Fidelity Investments International
Oak hill house,
130 Tonbridge Hilden boroughs.
Kent TN119DZ,
United Kingdom.

Based on security reason, I plead for not disclosing my identity here. I am with the
funds control manager of Fidelity Investment International known as one of the
world’s largest fund management companies with over 1.2 Trillion United States
Dollars capital as investment funds.

Nevertheless, as funds control manager of Fidelity Investment International, I
handle all our investor’s direct capital funds and secretly extracted Excess Maximum
Return Capital Profit (EMRCP) per annum on each of the investor’s marginal capital
As an expert, I have made an equivalent U$D18, 500,000.00 (Eighteen Million, Five
Hundred United States Dollars) from the investor’s EMRCP.
Since we have agreed to find a foreign partner to assist us in this exercise, we
have presently deposited this with a safety security company in Malaysia awaiting
claim by a trustworthy foreign partner who will stand as an investor to receive the
fund as annual investment proceeds from the security company.

We have worked out the modalities whereby the funds can be claimed without any
hitches or stress to either parties and our sharing ratio will be 75% for us and 20%
for you and 5% to be set aside for any incurred expenses during the implementation
of the transaction.

If you are interested, do not hesitate to furnish me with the following information
to enable claims and release of this fund through you:

1. Your names in full———–
2. Your contact address——-
3. Direct Telephone number——
4. Fax Number————————-

Upon my receipt of the aforementioned required information from you I shall forward
you valid documents such as; Cash Deposit Certificate, Receipt of Deposit etc.
Please, all correspondence should be through my private telephone and E-mail.

Direct Line: +447024069443

I anticipate your swift response.

Yours Sincerely,