The Scamdex Scam Email Archive - Generic o

Subject:  DEAR FUND BENEFICIARY.....
From:  "FROM AFRICAN DEVELOPMENT BANK," <adbmoyo@gmail.com>
Date:  Fri, 20 Aug 2010 03:01:11 -0700

A Scam Email with the Subject "DEAR FUND BENEFICIARY....." was received in one of Scamdex's honeypot email accounts on Fri, 20 Aug 2010 03:01:11 -0700 and has been classified as a Generic Scam. The sender was "FROM AFRICAN DEVELOPMENT BANK," <adbmoyo@gmail.com>, although it may have been spoofed.


FROM AFRICAN DEVELOPMENT BANK,
Mr.N. Moyo,
Chief Operating Officer,
ADB.
Tel:+.

DEAR FUND BENEFICIARY.....

I am Mr.N. Moyo, the Chief Operating Officer, African Development Bank
(ADB).This is to bring to your notice that my office has taken over all the
money transactions originated from all parts of African and European
countries for Contract payments,Fund inheritance,Funds due to
unauthorized/incapability of financial institutions/security companies in
releasing such huge sum of money due to frauds, terrorists and money Laundry
activities going on world wide.

We have received an authorization to pay you the initial sum
of($25,000.000.00)
Twenty Five millions Dollars Only or equivalent of same in your country's
acceptable currency,in the event that your money is more than
the stipulated amount approved at the moment you can put in a fresh
application
indicating your balance. Those with US$25,000,000.00 or less will receive
full
payment accordingly.

The World Bank Group (WBG) has mandated the African Development Bank
(ADB)via my
Office to release funds to beneficiaries through International Cashier's
Bank Draft and direct transfer to your Bank account .

Fortunately, your name appears as one of the fund beneficiaries whom their
fund
was successfully cleared recently from Terrorist and Money laundry
verification.Now, your money will be released to you through International
Cashier Bank Draft that will be cashable from any International Bank in your
country.This is so in other to avoid paying excess charges in the course of
getting your money.

In respect to this arrangement, you are advised to contact the telex director
Mr.N. Moyo through his direct email address;(adbmoyo200@gmail.com) or Tel:
This is
to enable him issue the International Cashier's bank Draft or direct transfer
with your complete and detailed particulars like name and your mailing
address
including telephone and fax
numbers etc.Other details concerning this payment would be made known to you
upon receiving feedback from you.

Make your contact directly to Mr.N. Moyo preferably by Email as indicated
above
any time as we are presently working 24 Hours to meet with the mandate
given by
the World Bank. Please note that you are to send the
following information that will help us to proceed on the release and
transfer
of your fund.


THE NEEDED INFORMATION ARE:

1 your full name and address:..............................

2 your banking information where you will want the fund

transferred to:.................................................

3 copy of your identification:................................

4 your occupation and age:....................................

5.your direct phone/cell number:..............................

Thank you.
Sincerely,
Mr.N. Moyo (Chief Operating Officer).

Tel:+.