Scam Emails Archive : Generic


From: "African Development Bank" <>

This email with the subject "YOUR FUND RELEASE!!!" was received in one of Scamdex's honeypot email accounts on Wed, 01 Sep 2010 08:30:24 -0700 and has been classified as a Generic Scam.

The sender was "African Development Bank" <>, although it may have been spoofed.

Attached Message

I am Mr. Donald kaberuka, the President, of 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 counties 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 Bank Draft, 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 cash able from any International Bank in 
your country been the only way you would receive Your money to avoid paying excess charges, As 
regard to this arrangement, you are advised to contact the telex director Rev Kampson Lars through 
his Direct
telephone number +447045756331, Email:( ),to issue 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 Dollars Only (US$10, 000, 000.00) was allocated to you, be also informed That the 
Approvals and authorization document Including Antiterrorist Clearance Certificate was issued in 
your name and has been handed over To Rev Kampson Lars to release to you through any faster courier 
company, Therefore be aware that your fund has obtained all her clearance to be released to you.

Finally Rev Kampson Lars is standby to receive your communication and Release your fund to you 
through International Cashier' Bank Draft Without further delay. Make your contact directly to Rev 
Kampson Lars Through telephone number +447045756331, Email (,any time 
because we are
working 24 Hours to be able to meet with the mandate given by the World Bank. It is more better 
that you make your contact to Rev Kampson Lars through telephone for more detailed information as 
he is a very busy Man.

Thanks for Your Co-operation.
Mr. Donald kaberuka (President)