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

From:  "African Development Bank (ADB)"<>
Date:  Fri, 08 Jan 2010 11:13:35 -0800

A Scam Email with the Subject "YOUR PAYMENT NOTIFICATION!" was received in one of Scamdex's honeypot email accounts on Fri, 08 Jan 2010 11:13:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "African Development Bank (ADB)"<>, although it may have been spoofed.

Attached Message
Dear beneficiary, 

I am Mr. Donald kaberuka, the President, African Development Bank Plc. This is to bring to your 
notice that my office has taking over all the money transaction originated from any part of Africa 
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 (ADB) via my Office to release funds 
to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of 
The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through a means preferable by you either by (1) through online 
banking system (2) Payment through Delivery of ATM CARD to avoid paying excess charges.You are 
therefore advised to re-confirm your direct telephone numbers, Your complete name and your address 
to us for immediate release of your money, Most importantly be aware that (Five Million United 
States Dollars Only (US$ 5, 000, 000.00) was allocated to you as the approved amount due to you.
Be also informed that all the documents regarding this approval and authorisation has been issued 
in your name. Therefore be aware that your funds has obtained all her clearance to be released to 

Note that you are to reply this e-mail to my private e-mail: for 
quick confirmations. 

Yours faithfully,
Mr. Donald Kaberuka.
President, African Development Bank.

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