[213814] in Zephyr_Bugs
Risk & Compliance Officer
daemon@ATHENA.MIT.EDU (Africa Development Bank)
Tue Sep 4 13:18:19 2018
Message-ID: <B9.07.24939.45EBE8B5@dmz-mailsec-scanner-7.mit.edu>
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To: Recipients <support@adb.org>
From: "Africa Development Bank" <support@adb.org>
Date: Tue, 04 Sep 2018 10:16:20 -0700
Reply-To: mikiwilliams@knol-power.nl
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I am contacting you by your email however, if you're in communication with anyone on issues of your funds in past or present regarding your amount of money you're trying to claim, I will need you to stop every communications right now and pay attention to this email.
I'm Mr. Miki Williams the compliance & Risk officer with the Africa development Bank. The Africa development Bank has been appointed as the paying Bank to release your accrued Interest of 2.8M on your long overdue payment. Without any further delay, you are required to provide the following information 1, Your Full names, 2, Your Direct Phone Numbers, 3, Your Full Address to enable me pass my recommendation to the right authority to start immediate process for the payment of your accused interest of 2.8M.
Regards, Mr. Miki Williams, Risk & Compliance Officer Africa Development Bank
