Wednesday 4 December 2013

mr.kandiwapa@accountant.com +447872204722 = Scam

ATTENTION PLEASE!

We hereby confirm receipt of part payment of US$8,500,000.00 dollars only,
into our official ESCROW account with the HSBC Bank in London by order of
the African Development Bank (ADB) in-charge of Foreign Debt Recovery
Committee on Overdue Contract ,lotto,Loan/ Next of Kin payments in Africa,
as indicated in our database.

We sincerely apologize for delays and advice you to STOP any further
communication with any other payment centres in Europe, as well as your
associates in any of the African countries e.g, South Africa, Nigeria,
Ghana, Togo, Abidjan, Angola, Cotonou,Malaysia, for they contributed 100%
hindrances to the release of your funds.

Kindly provide us with the below information to reconfirm your details in
our database and for our prompt payment procedures.


Beneficiary's name /
Age:.............................................Company's name / Rank in
office:..................................Address:............................................................Tel:.........................
*Fax:.................................Receiving
Bank:.....................................................Address:............................................................Bank
Routing Number:.................Swift
Code:...................Account...number:...................................................

..Note that an empty account will serve as long as is still a valid account .

Our final fund release order will be forwarded to our operational paying
bank, for the immediate release of your allocation to you upon receipt
and official re-confirmation of your information.

For any further inquiry, please contact the undersigned officer as funds
will be retrieved to treasury after ten (10) business days of this notice.

Yours In Service,

Mr.Kandiwapa Thomas ,
Manager,Foreign operations Dept.
+447872204722
mr.kandiwapa@accountant.com

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