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

Subject:  Fwd: AFRICAN DEVELOPMENT BANK PLC (YOUR PAYMENT INFO)
From:  "Abraham Anthony" <pastorabrahamanthony@gmail.com>
Date:  Sun, 16 Dec 2007 03:48:08 -0800

A Scam Email with the Subject "Fwd: AFRICAN DEVELOPMENT BANK PLC (YOUR PAYMENT INFO)" was received in one of Scamdex's honeypot email accounts on Sun, 16 Dec 2007 03:48:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Abraham Anthony" <pastorabrahamanthony@gmail.com>, although it may have been spoofed.



---------- Forwarded message ----------
From: Adb Bank <adbbank56@yahoo.it>
Date: Dec 16, 2007 5:34 AM
Subject: AFRICAN DEVELOPMENT BANK PLC  (YOUR PAYMENT INFO)
To: pastorabrahamanthony@gmail.com

   AFRICAN DEVELOPMENT BANK PLC
13,BROAD STREET,MARINA, Benin Republic
Benin-Republic
TEL/Fax:+229-938-905-07
E-MAIL:
adbbank56@yahoo.it
 
 
 
FROM THE DESK OF
MR.JOSEPH O.Okolo
DIRECTOR OF OPERATIONS,
FOREIGN REMITTANCE DEPARTMENT,
AFRICAN DEVELOPEMENT BANK
COTONOU-BENIN REPUBLIC.
 
ATTN: JAYANTHI  RAMARU
 
During the auditing and closing of all financial records of the African Developement Bank of  Benin (ADB) it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Benin in the year 2008 that your name came out as the next on the list of those who will receive their fund.

I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Kindly re-confirm to me if this is inline with what you have in your Record and also re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.
 
Furnish us with the information's bellow:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of Drivers License I .D.
6) Your Company Name If Any

As soon as the above information are received, your payment will be Made available to you via an international BANK TO BANK transfer, which will be made to your ACCOUNT for your confirmation. You should call my direct number + 229-938-905-07  as soon as you receive this letter for further Discussion and more clarification.
 
NOTE: STOP ANY CONTACT WITH ONLY BODY ABOUT YOUR FUND, YOUR FILE JUST FOLLOW TO OUR OFFICE TODAY.AND IF YOU STILL CONTACT ANY BODY DON'T REPLY US FOR YOUR INFORMATION.
 
BEST REGARDS,
 
 
 Best Regards,
 
 
FROM THE DESK OF
MR.JOSEPH O.Okolo
DIRECTOR OF OPERATIONS,
FOREIGN REMITTANCE DEPARTMENT


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--
Pastor Abraham Anthony
Bahau Bethel Community Tamil Church
No. 17A (Upstairs)
Jalan Mahligai
72100 Bahau
Malaysia

Handphone: 019 399 4004
Homepage: http://www.geocities.com/nolieisofthetruth/index.htm
http://bahau-bethel-community-tamil-church.50webs.com/index.htm