A Scam Email with the Subject "Your fund release!" was received in one of Scamdex's honeypot email accounts on Wed, 30 Jun 2010 06:32:28 -0700 and has been classified as a Generic Scam. The sender was African Development Bank <email@example.com>, although it may have been spoofed.
From Desk of the President African Development Bank, No 12 Tinubu Square Lagos - Nigeria (www.afdb.org) email: firstname.lastname@example.org Telephone: 234-1-7417360 Subject: Your Fund Release. I am Mr. Donald Kaberuka, the President African Development Bank. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge 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 via my Office to
release funds to beneficiaries through Certified International Cashier's BankDraft, Hence Your Name appears as one of the fund beneficiaries whom their fund
was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier's Bank Draft that will be cashable from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges. As regards to this arrangement You are advised to contact the telex director Rev.Kampson Lars through his Direct telephone number +234-808-266-3303 email: email@example.com to issue you the International Cashier's bank Draft with the complete name you would provide to him. You are therefore advised to forward your direct telephone numbers Your complete name and your mailing address to Rev.Kampson Lars for Immediate release of your money most importantly be aware that Ten Million UNITED STATES Dollars Only (USD$10,000,000.00) was allocated to you and be also informed That the Funds Approvals and authorization document Including Anti Terrorist and Anti Drug Clearance certificate was issued in your name and has been handed over to Rev.Kampson Lars to be released to you through any faster courier service.Therefore be aware that your fund has obtained all it's clearance for immediate
released to you. Finally Rev.Kampson Lars is standby to receive your communication and Release your funds to you through International Cashier's Bank Draft without any delay. Make your contact directly to Rev Kampson Lars, Tel: +234-808-266-3303 email: firstname.lastname@example.org at any timebecause we are working 24 Hours to be able to meet up with the mandate given to
us by the World Bank. It is more better that you make your contact to him through telephone for more detailed information as he is a very busy Man. Thanks for Your Cooperation. Mr.Donald Kaberuka (President) ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.