The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: A.D.B
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Sat, 21 Mar 2009 19:47:47 -0700

A Scam Email with the Subject "Fw: A.D.B" was received in one of Scamdex's honeypot email accounts on Sat, 21 Mar 2009 19:47:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Pete Cursi" <webpete@verizon.net>, although it may have been spoofed.

 
----- Original Message -----
Sent: Friday, January 23, 2004 2:42 PM
Subject: FROM: A.D.B

AFRICAN DEVELOPMENT BANK
GROUP, WUSE ZONE 11 ABUJA-NIGERIA DESK
TEL: 234-80-69494980
OUR REF: ADB/IMF/AU/09
 
ATTN: BENEFICIARY,
 
Sir,
 
IRREVOCABLE PAYMENT GUARANTEE ON ACCRUED INTEREST SUM U$2,182M
The Head of the Administrative of the African Development Bank ADB, hereby inform you the outcome of our board of directors meeting held on the 16th March 2009, with our corresponding banks concerning deposits/transferred funds as indicated in our auditing records. In that sitting, after proper cross-checking, we confirmed that your name was among the beneficiaries whose funds has yielded an accrued interest sum of US$2.182Million (Two Million One Hundred And Eighty Two Thousand Dollars Only) with us. As a matter of fact, we deemed it necessary to raise an Irrevocable Payment Guarantee to enhance the immediate payment of your accrued interest amount as a! bove stated.
 
You are therefore required to reconfirm your bank account details where you intend to receive the said interest amount to avoid any payment to a wrong account. The fund in question will be remitted to your account within 24 hours upon the receipt of your bank account information and copy of your ID, as well as your direct telephone number for urgent notification once the payment is made to your account.
 
In furtherance, this noble bank may not further any communication with you failure to contact us for your immediate payment on or before three (3) days from the day of notice.
 
Awaited your prompt response
 
Best Regard
 
Mr. Donald Kaberuka
Chairman African Development Bank (ADB)