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

Subject:  IMMEDIATE PAYMENT RELEASE BY CERTIFIED BANK DRAFT
From:  Dr. Mattew Oko <mathewokonigoffice@gmail.com>
Date:  Fri, 30 May 2008 08:04:53 -0700

A Scam Email with the Subject "IMMEDIATE PAYMENT RELEASE BY CERTIFIED BANK DRAFT" was received in one of Scamdex's honeypot email accounts on Fri, 30 May 2008 08:04:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr. Mattew Oko <mathewokonigoffice@gmail.com>, although it may have been spoofed.


FROM THE DESK OF DR.MATTEW OKO
PRESIDENT AFRICAN DEVELOPMENT BANK GROUP,
NIGERIA COUNTRY OFFICE (NGOF),
PLOT 813,LAKE CHAD CRESCENT,MAITAMA DISTRICT
ABUJA,NIGERIA.
Email:mathewokonigoffice@gmail.com
Direct Tel: 234-80280-653-86.
 
Attn: Beneficiary,
 
                 
      RE: IMMEDIATE PAYMENT RELEASE BY CERTIFIED BANK DRAFT 
 
According to the disbursement agreement existing between World
 Bank/International Monetary Fund and African Development bank, we have
 been
 advised through the approvals of the United Nations in Nigeria to
 release
 to you, your fund Payment by Certified Bank Draft from Our bank, under
 the authorization of the presidency and Federal Ministry of Finance.
   
Your Draft valued $3.5USD (part payment) has 30 days validity period
 and shall be expired for cancellation if not collected before date.
 The
 Draft has been approved for payment under three (3) Standard
 Collection
 Basis; 
 
(1) We have the honor to invite you to our bank information Center in
 Lagos to enable you pick the Draft with prove of ownership (Original
 copy of your Payment Clearance Order) and upon settlement of our Bank
 Administrative charges. Representatives not honored.
 
(2) We can in alternative arrange to dispatch your Draft to your
 mailing address. In this direction, you shall bear the cost of the
 Draft
 shipment to your destination through our Bankers Courier Service
 Agents as
 we cannot guarantee you of our assistance to ship the Draft
 Consignment
 to you at our own expense.  On the same note, you shall regularize the
 payment of our Bank Administrative charges prior to the shipment of
 your Draft. 
 
(3) We can arrange to deposit your Value Draft with our Bank upon your
 intention to operate a Domiciliary Account Balance with us to enable
 us
 deposits your Draft in your own account with our bank. Upon this
 arrangement, we shall forward to you our Account Registration Form to
 enable
 you fill in and attach your Passport with other information and
 thereafter forward same to us for approvals. 
 
After your account has been approved, you will be required to activate
 your account with a minimum Cash Deposit to make your Account
 operational in order to accommodate the volume of Fund Deposit (Draft)
 since the
 draft cannot be deposited on a Zero Account. All your Account
 Information including an ADB CASH@YOUR SERVICE CARD will be forwarded to you.

 after registration to enable you access your account from your
 location.
 As soon as you make your intentions known to us in this particular
 option, we will immediately dispatch to you our Bank Official
 Prospectus
 enclosed with our Account Balance Registration Form to enable you fill
 in
 and return to us for approval. 
 
We shall stop further communications with you on your failure or
 inability to respond positively to our instructions which may
 precipitate the
 expiration of your Draft, thereby making it prone to cancellation. It
 is our sincere obligations to offer you our satisfactory services.
 
Thanks for your kind understanding, while looking forward hearing from
 you.
 
Yours sincerely,
 
Dr. Mattew Oko (Bsc, Msc, PhD, OFR)
President African Development Bank




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