A Scam Email with the Subject "ATTENTION: FUND BENEFICIARY 83 s" was received in one of Scamdex's honeypot email accounts on Sun, 09 Jul 2017 05:56:22 -0400 and has been classified as a Generic Scam. The sender was "AFRICAN DEVELOPMENT BANK"<email@example.com>, although it may have been spoofed.
AFRICAN DEVELOPMENT BANK www.adfb.org E-mail: firstname.lastname@example.org REF: FGN/LOS/BIS/AACB/ADFB-03/17 Attention: Fund Beneficiary Congratulations on the approval of your Contract Inheritance Fund by the Bank for International Settlement and Association of African Central Banks as directed by the World Bank. The Bank for International Settlement and Association of African Central Banks through the Central Bank of Nigeria has directed us to release your Contract Inheritance Fund, which is in line with the Financial Regulatory Acts and Deeds of the International Monetary System. We hereby apologize on behalf of the Bank for International Settlement and Association of African Central Banks for the unlawful delays of the release of your fund by the countries of the World and their financial institutions. We have been mandated to release your Contract Inheritance sum of US$17,500,000.00 (Seventeen Million, Five Hundred Thousand United States Dollars) within the next 14 Working days and you have been given 48hrs to respond to this letter, because your name is short-listed for payment this First Quarter, Batch ‘C’ Payment Release Order. We have processed the release of your Contract Inheritance fund through Telegraphic Swift Transfer ordering within 48hrs of transfer to your bank account, which is in accordance with the Foreign Payment Policy of the International Monetary System and The Financial Intelligence Unit (FIU). In view to the above, you are required to re-confirm the follow details to us for onward release of your fund to you as directed. Your Full Name, Contact Address Cell Phone, Home/Office Phone, Fax Number Company Name, Position Marital Status, Sex Bank Details (Bank Name & Address, Swift Code, Account No. & Name) Any Means of identification Note that all payment transactions such as Contract Fund, Inheritance Fund and Winnings Fund has been directed to this bank for payment and you are strongly recommended to start your payment clearance as soon as possible and also desist from any further communication with any person(s) or office(s) to avoid cancellation of your payment. Your expedite response is needed. Yours in service, MRS KOFFI JACQUES VICE PRESIDENT African Development Bank Tel:+2349076417944