K. B. Amissah Arthur
Complaint 15323 Details

  • Date Occurred: 08/01/2013
  • Reported Damages: $7,500,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

URGENT PAYMENT & FINAL NOTIFICATION / WARNING
TO: More recipients
CC: recipientsYou MoreShow Details FROM:UN Message flagged Sunday, August 14, 2011 3:59 PMMessage bodyUNITED NATIONS ORGANIZATION

{DIRECTORATE FOR INTERNATIONAL PAYMENT FOR AFRICA }

Financial surveillance & security Dept

Federal Building, Washington, D.C. 20528

Tel/Fax: (940) 238 8844



URGENT & FINAL NOTIFICATION / WARNING



Attention: To all Participant Beneficiaries.



This is to officially notify you that the time given to you to procure the needed Fund Transfer Clearance Certificates, and also known as Diplomatic Immunity Seal of Transfer (DIST) document has elapsed.



But prompted by reports we received from foreign creditors and contractors of over non payment/settlement of long term debts owned to foreign creditors and beneficiaries by the African government most especially in Ghana , Nigeria and South Africa etc. We have set out to investigate possible causes of the delay and non-payment of these debts.



Be informed that US$1.2Billion has been approved by the World Bank Group for same purpose but due to past activities and corruptions of these bank officials. For that, a new measure adapted to safeguards the responsibilities for the release of your fund transfers had been shifted and handed over to the African Development Bank in Burkina Faso Republic as signed and agreed officially with the World Bank Auditors in order to correct the wrong deeds of previous paying banks.



For your information, we has already make a fresh arrangements and issue a new brand payment instruction to the authorized paying bank { African Development Bank} in your favor in order to guarantee the release of your compensation sum without failure as authorized. You are only directed urgently to contact the authorized paying bank as mentioned below for the immediate processing and release of your payment as soon as possible as authorized.



African Development Bank

Contact person: Rev. Amissah-Arthur Kwesi.

Tel: + 226- 77 04 23 33

Fax: + 226- 20 30 88 74

E-Mail: [email protected]



For your information, we henceforth coordinate and monitor every entire process and procedures, to supervise their actions for the release of your payment via the above mentioned paying bank.



Thanking you in advance.



Yours faithfully,



MR. PROTAIS RUKERAMIHIGO

{Chief Inspector} K- 9 Division

Federal Protective Services, UN



Cc: Federal Bureau of Investigation (FBI)

Cc: International Monetary Fund (IMF)
Cc: Economic & Financial Crime Commission (EFCC)

Cc: World Customs Organization (WCO)
Cc: World Bank Security Group

Cc: Paying Bank (ADB Bank)

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  • WAnderson
  • WAnderson SBID #N/A
  • Posted 08/26/2013
  • An additional e-mail from K B Amissah Arthur, please read:
    Attention To: Wayne Anderson.
    1 recipientsCC: recipientsYou MoreShow Details FROM:ADB BANK TO:[email protected] Message flagged Thursday, August 18, 2011 10:20 AMMessage bodyAFRICAN DEVELOPMENT BANK

    Foreign Operation/Remittance Dept

    770, avenue du Président Aboubacar Lamizana,

    Ouagadougou - Burkina Faso

    Tel: + 226- 770 423 33

    Fax: +226- 20 30 88 74



    Attention To: Wayne Anderson.



    Dear Sir, your mail was received and we understood your questions. Well, it is not our responsible to review this information’s to you as you required, but due to the urgency, I personally will tell you in order to facilitate the progress of your payment file for immediate processing.

    1). For your information; the total amount approved in your favor is only but $7.5Million, which has been floating in the account right now waiting to transfer to your nominated bank account as soon as possible and as soon as the proper things are being done officially as required.



    2). The Mode of Identification as mentioned on the Application Form: (You have to write: International Passport or you write Driving License, which you will also forward together with the Form.



    3). On your file here, we have the following:



    Your Bank: Granite Credit Union

    Address: 3675 South 900 East Salt Lake City , UT 84106-1964

    Routing number: 324078721

    Account number: 1084260.



    Please confirm and fill in your banking details correctly to avoid wrong transfers. It is not necessary your account will have the Swift Code, Iban Number and Sort Code. If not, please fill the Form correctly as it is with your bank.



    Please go ahead and fill the Application Form, Sign and return back immediately, including a copy of your identification as officially required for confirmation and for the immediate processing with the Legal Department as needed urgently to be done today, in order to finalize your transfer as soon as possible within 3 banking days as authorized.



    We look forward to hear from you urgently today.



    Thank you and Congratulations in advance.



    Sincerely,



    Rev. Amissah-Arthur Bekoe,

    (The Director, Foreign Operation Dept)African Development Bank (ADB), Burkina Faso




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Business Profile Summary

  • K. B. Amissah Arthur logo

Company Statistics

  • Complaint Against K. B. Amissah Arthur
  • Complaints Filed: 1
  • Reported Damages: $7,500,000.00
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