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

Subject:  YOUR FUND RELEASE.
From:  African Development Bank <bsdm@att.net>
Date:  Thu, 21 Jan 2010 01:24:47 -0800

A Scam Email with the Subject "YOUR FUND RELEASE." was received in one of Scamdex's honeypot email accounts on Thu, 21 Jan 2010 01:24:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was African Development Bank <bsdm@att.net>, although it may have been spoofed.



Attached Message
The World Bank Group has Mandated=A0 the African Development bank via my=20
office to release funds to beneficiaries through certified International Ba=
nk Draft, Hence Your Name appears as one of the fund beneficiaries whom the=
ir 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 be=
en the only way you would receive your money to avoid paying excess charges=
, As regard to this arrangement, you are advised to contact the Director te=
lex and=20
Screening Foreign Operations and Remittance Department. with the below=20
information
=A0
NAME: REV FRED UCHE
TELE: 234-1-762-8317
EMAIL: telexdirectorscreen@yahoo.co.jp
=A0
You are therefore advised to forward your direct telephone numbers, your co=
mplete name and your mailing address to Rev Fred Uche for immediate release=
 of your money. Be aware that the amount due for you is Ten Million United =
States Dollars Only (US10, 000,000.00).=A0 Be also informed that the Fund A=
pprovals and authorization document Including Anti-terrorist Clearance Cert=
ificate was issued in your name and has been handed over to Rev Fred Uche t=
o release to you through any fast courier company, therefore be aware that =
your fund has obtained all her clearance to be released to you.
Thanks for Your Cooperation.
=A0
Regards
Mr. Donald Kaberuka (President)



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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><DIV>From Desk of the President<BR>African De=
velopment Bank <BR>No 12 Tinubu Square Lagos-Nigeria</DIV>
<DIV>&nbsp;</DIV>
<DIV>Dear Beneficiary,</DIV>
<DIV>&nbsp;</DIV>
<DIV>I am Mr. Donald Kaberuka, the President, African Development Bank, Thi=
s <BR>is to bring to your notice that my office has taking over all the mon=
ey <BR>Transaction originated from any part of African and Europe countries=
 as <BR>Contract payment, Fund Inheritance or Lottery Winning due to Unauth=
orized/incapability of financial Institutions/security companies <BR>in rel=
easing such huge sum of money due to Fraud, terrorist and money <BR>laundry=
 activities going on worldwide.</DIV>
<DIV><BR>The World Bank Group has Mandated&nbsp; the African Development ba=
nk via my <BR>office to release funds to beneficiaries through certified In=
ternational Bank Draft, Hence Your Name appears as one of the fund benefici=
aries 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 y=
our country been the only way you would receive your money to avoid paying =
excess charges, As regard to this arrangement, you are advised to contact t=
he Director telex and <BR>Screening Foreign Operations and Remittance Depar=
tment. with the below <BR>information</DIV>
<DIV>&nbsp;</DIV>
<DIV>NAME: REV FRED UCHE<BR>TELE: 234-1-762-8317<BR>EMAIL: <A href=3D"mailt=
o:telexdirectorscreen@yahoo.co.jp">telexdirectorscreen@yahoo.co.jp</A></DIV=

<DIV>&nbsp;</DIV>
<DIV>You are therefore advised to forward your direct telephone numbers, yo=
ur complete name and your mailing address to Rev Fred Uche for immediate re=
lease of your money. Be aware that the amount due for you is Ten Million Un=
ited States Dollars Only (US10, 000,000.00).&nbsp; Be also informed that th=
e Fund Approvals and authorization document Including Anti-terrorist Cleara=
nce Certificate was issued in your name and has been handed over to Rev Fre=
d Uche to release to you through any fast courier company, therefore be awa=
re that your fund has obtained all her clearance to be released to you.<BR>=
Thanks for Your Cooperation.</DIV>
<DIV>&nbsp;</DIV>
<DIV>Regards<BR>Mr. Donald Kaberuka (President)<BR><BR><BR></DIV></td></tr>=
</table>
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