Scam Emails Archive : Generic

Subject: YOUR ATM


This email with the subject "YOUR ATM" was received in one of Scamdex's honeypot email accounts on Mon, 01 Mar 2010 03:52:29 -0800 and has been classified as a Generic Scam.

The sender was "AFRICA DEVELEPOMENT BANK"<>, although it may have been spoofed.

African Development Bank,
No 12 Tinubu Square Lagos-Nigeria

I am Mrs. Maria Kenneth, 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 that 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 absh to be cash 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 Mr. OWO MOSHOOD  
through his Direct


inform him to issue you the ATM CARD with the complete name you would provide to him.

You are therefore advised to forward

Your complete name:
Your mailing address:
Your direct telephone numbers:
Date of birth:

To Mr. OWO MOSHOOD 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 OWO MOSHOOD 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 
Mr. OWO MOSHOOD is standby to receive your communication and Release your funds to you through ATM 
CARD Without any delay. Make your contact directly to owo moshood,

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 Maria Kenneth through the email for more detailed 
information as she is a very busy Woman.

Thanks for Your Cooperation.

Mrs. Maria Kenneth
(President) African Development Bank