Company NameAfican Delvelopment Bank
NameMr.Andy Bongani
NatureOther
Mobile No+27790771007
Fax+27-86-6000734
Phone+27-79-0771007
Emailjohn_s2007@hotmail.com
Address300 Comissioner Street
CityPort Elizabeth
CountrySouth Africa
Company DescriptionDEAR GOOD FRIEND, I AM IN NEED OF A FOREIGN PARTNER WHOM I WILL WORK IN HAND WITH TO TRANSFER URGENTLY $5.6MILLION VIA T/T TO HIS PRIVATE OR COMPANY ACCOUNT. THE MONEY WILL SHARED EQUALLY BETWEEN BOTH OF US. THE ORIGIN AND POSITION OF THIS MONEY WILL BE DISCUSSED IN DETAILS AS SOON AS YOU INDICATE YOUR INTEREST BY SENDING TO ME YOUR FULL CONTACT DETAIL, PHONE: FAX: BUSINESS: MARITAL STATUS/AGE: WAITING TO HEAR FROM YOU, ANDY BONGANI
Sample Scam Text 
Admin RemarksThis company was found doing multiple registrations with the company names “Afican Delvelopment Bank ” and “Alec International Scrap Metals”. In the contact details of both the companies the contact name and city is different and all other details are same. This seems to be more suspicious.
 

We have mistakenly moved "Kelston Holdings" to the suspicious. "Kelston Holdings" is a genuine company with good reputation. We apologize for the mistake. It is removed from suspicious list and white listed now.

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