Search Scamdex & Scamalot
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.
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) --0-1955911579-1264065886=:82191 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable <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> </DIV> <DIV>Dear Beneficiary,</DIV> <DIV> </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 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> </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> </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). 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> </DIV> <DIV>Regards<BR>Mr. Donald Kaberuka (President)<BR><BR><BR></DIV></td></tr>= </table> --0-1955911579-1264065886=:82191--