A Scam Email with the Subject "Your Fund Release" was received in one of Scamdex's honeypot email accounts on Fri, 04 Dec 2009 04:05:48 -0800 and has been classified as a Generic Scam. The sender was "African Development Bank"<email@example.com>, although it may have been spoofed.
Subject: Your Fund Release I am Mr. Donald Mathew, the President African Development Bank. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African 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 via my Office to release funds to beneficiaries through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through ATM CARD that will be cash able via ATM MACHINE, through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, been the only way you would receive Your money to avoid paying excess charges. As regards to this arrangement You are advised to contact the telex director Rev Kampson Lars through his Direct Email; firstname.lastname@example.org, inform him to issue you the ATM CARD with the complete name you would provide to him. You are therefore you are advised to forward Your complete name: Your mailing address: Your direct telephone numbers: Date of birth: Occupation/Gender: To Rev Kampson Lars for Immediate release of your money most importantly be aware that NINE MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS Only (US$9,200,000.00) was allocated to you Be also informed That the Fund Approvals and authorization document Including Anti-terrorist Clearance Certificate was issued in your name and has been handed over to Rev. Kampson Lars to release to you through any faster courier service. Therefore be aware that your fund has obtained all it\'s clearance to be Released to you. Finally Rev Kampson Lars is standby to receive your communication and Release your funds to you through ATM CARD Without any delay. Make your contact directly to Rev Kampson Lars, Tel: +234-8034190546 Email; email@example.com any time because we are working 24 Hours to be able to meet up with the mandate given to us by the world bank.It is more better that you make your contact to Rev. Kampson Lars through telephone for more detailed information as he is a very busy Man. Thanks for Your Cooperation. Mr.Donald Mathew (President) African Development Bank www.afdb.org