Complaint Rating:

Here is my second message about this scam (in the first I gave a wrong company name)

I have received this mail:

External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration

Attention : Beneficiary,

We wish to inform you that your overdue payment has be scheduled to pay to you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw $10, 000 per day till your complete payment fund of $1.5M USD are completed.

This development was as result of new payment policy revolution of 2008 carry out by the World Financial Body in collaboration with World Bank Audit unit and Policy maker unit under world bank new year payment constitution.

This effort is to help the international monetary fund restrict and monitor every international transaction to avoid money laundering activities and will help us to fight against fraudulent activities from scam experts.

Furthermore you are advice to reconfirm you billing address include your full name and direct contact telephone number to the Afircan Development Bank cotonou Benin Republic for the issuance certified ATM Credit Card,

the contact information is as follows:
AFRICAN DEVELOPMENT BANK,
COTONOU, REPUBLIC OF BENIN.
Email: adbankatmdeptt004@yahoo.es
TELE/FAX 00229 938 101 12
CONTACT PERSON: TERRY CHUKS.

NB note that you can only withdraw just $10, 000.00 per day till your fund is completed.Please do not reply to this E-mail contact the Bank immediately with the necessary information required from you so that they commence on proceeding.

Yours sincerely,
PAUL IBEH