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African Development Bank / big scam

1 France Review updated:

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 [protected]
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

Ri
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Comments

  • Wa
      30th of May, 2008
    0 Votes

    hi there--i am hapi to konw that people are nt just taking a back seat...taking a loan from african bank was the worst mistake that i have ever done...it was suppose to hlp..bt in return it made my life a misery...i took a loan worth 16000 in total in the year 2004..and as ususal required african bank to do a d/o on my acc..for the installment amount..and they have done so..to my suprise few years later the d.o stoped and i was under the impression that the loan was pd off ..coz they had stop deducting the required installment although i had the funds in my account...bt soon to be contacted in 2006 and told that i am in arrears for 30000..well i queried and sd k ..mayb it was a mistake and therefore agreed to pay the outstanding amount..i have been paying 1000.00 for more than 2 years now..so i queried to find out that my balance is still sitting on now 32000.00, ...is that actually possible--i am currently still paying my loan and it is now 2008...please sum1 respond..

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