The Scamdex Scam Email Archive - Generic o

From:  African Development Bank <>
Date:  Wed, 12 Nov 2008 02:39:05 -0500

A Scam Email with the Subject "YOUR FUNDS RELEASE" was received in one of Scamdex's honeypot email accounts on Wed, 12 Nov 2008 02:39:05 -0500 and has been classified as a Generic Scam. The sender was African Development Bank <>, although it may have been spoofed.

From Desk of the President
African Development Bank,
 No 12 Tinubu Square Lagos-Nigeria

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 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 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 +2348082663304
Email; inform him 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
(US10, 000, 000.00) was allocated to you Be also informed That the FundS
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 service.

Therefore be aware that your fund has obtained all it's clearance to be
Released to you. Finally Rev Kampson Lars is standby to receive your
communication and Release your funds to you through International Cashier' Bank
Draft Without ANY delay. Make your contact directly to Rev Kampson Lar, Tel:
+2348082663304 Email; any time because 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 Rev. Kampson Lars
through telephone for more detailed information as he is a very busy Man.

Thanks for Your Cooperation.
Mr.Donald Kaberuka
 (President) African Development Bank

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