A Scam Email with the Subject "FROM: AFRICAN DEVELOPMENT BANK" was received in one of Scamdex's honeypot email accounts on Sat, 25 Apr 2009 12:28:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Donald Kaberuka" <firstname.lastname@example.org>, although it may have been spoofed.
AFRICAN DEVELOPMENT BANK GROUP
FOREIGN REMITTANCE DEPARTMENT
WUSE ZONE 11 GARKI-ABUJA DESK
OUR REF: ADB/TIXX/09
RE: NOTIFICATION OF YOUR ACCRUED INTEREST FUNDUS$4.182MILLION.
This is to inform you that we the Head Of Administrative of the African Development Bank ADB, hereby announce to you the outcome of our sitting with our corresponding banks, concerning accrued interest funds yielded through various deposits/payments made over the years by our corresponding banks. The said interest fund that were discovered while taken care of our general auditing with World Bank Auditors, in which after proper cross-checking, we confirmed that you had an interest sum of US$4.182 000 000 00 (Four Million One Hundred And Eighty Two Thousand US Dollars) with us. The fund in question after much consideration by the board of directors of the banks, has been approved for payment via KTT WIRE TRANSFER or through ATM CARD PAYMENT .
In accordance with the roles and regulations of the financial allied matters Degree (2) Sub-Section IV Act of the African Development Bank ADB, the approved payment US$4.182Million is due for payment. You are therefore advise to choose any options of payment which you intend to receive your interest fund and also furnish us with the information such as your bank account details for the payment or your contact address where ATM CARD will be sent to you for onward claim. Do get back to us via Telephone number 234-80-2828-3939 or through E-mail email@example.com for immediate payment.
The payment will be effected with 24 hours on receipt of your bank account information or your contact address along with your direct telephone number for urgent notification once the payment is made.
Mr. Donald Kaberuka
Chairman African Development Bank ADB