A Scam Email with the Subject "Dear beneficiary,your fund payment order urgent matters" was received in one of Scamdex's honeypot email accounts on Wed, 04 Nov 2015 10:23:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ''Mr Donald Kaberuka', although it may have been spoofed.
AFRICAN DEVELOPMENT BANK GROUP
African Development Bank Group. Nigeria. Dear beneficiary, I am Dr. Donald Kaberuka, the President, African Development Bank. This is to bring to your notice that my office has taking over all the mone= y transactions originated from any part of Africa and Europe countries as c= ontract payment, Fund Inheritance or Lottery Winning due to Unauthorized/in= capability of financial Institutions/security companies in releasing such h= uge sum of money due to Fraud, terrorist and money Laundry activities going= on world wide. The World Bank Group has Mandated the African Development Bank (ADB) via my= Office to release funds to beneficiaries through a means preferable by the= m,Hence Your E-mail/Name appears as one of The fund beneficiaries whom thei= r fund was successfully cleared for payment.Your money will be released to = you through a means preferable by you either by. (1) Bank to Bank Wire transfer (2) Online banking system (3) Payment through Delivery of ATM MASTER AND VISA CARD, to avoid paying excess charges. You are therefore advised to re-confirm you= r direct telephone numbers, Your complete name and your address to us for i= mmediate release of this money, Most importantly be aware that (Five Millio= n United States Dollars Only (US$ 5, 000, 000.00) was allocated to you as t= he approved amount due to you. Be also informed that all the documents rega= rding this approval and authorization has been issued. Therefore be aware t= hat your funds has obtained all her clearance to be released to you. For a = quick follow-up, reply to my private e-mail: (firstname.lastname@example.org) Yours faithfully, Dr. Donald Kaberuka. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus