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An Email with the Subject "Fw: A.D.B" was received in one of Scamdex's honeypot email accounts on Sat, 21 Mar 2009 19:47:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Pete Cursi" <webpete@verizon.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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----- Original Message -----
Sent: Friday, January 23, 2004 2:42 PM
Subject: FROM: A.D.B AFRICAN DEVELOPMENT BANK
GROUP, WUSE ZONE 11
ABUJA-NIGERIA DESK
TEL: 234-80-69494980
OUR REF:
ADB/IMF/AU/09
ATTN: BENEFICIARY,
Sir,
IRREVOCABLE PAYMENT GUARANTEE ON ACCRUED
INTEREST SUM U$2,182M
The Head
of the Administrative of the African Development Bank ADB, hereby inform you the
outcome of our board of directors meeting held on the 16 March 2009, with our
corresponding banks concerning deposits/transferred funds as indicated in our
auditing records. In that sitting, after proper cross-checking, we confirmed
that your name was among the beneficiaries whose funds has yielded an accrued
interest sum of US$2.182Million (Two Million One Hundred And Eighty Two Thousand
Dollars Only) with us. As a matter of fact, we deemed it necessary to raise an
Irrevocable
Payment Guarantee to enhance the immediate payment of your accrued interest amount as
a! bove stated.
You are
therefore required to reconfirm your bank account details where you intend to
receive the said interest amount to avoid any payment to a wrong account. The
fund in question will be remitted to your account within 24 hours upon the
receipt of your bank account information and copy of your ID, as well as your
direct telephone number for urgent notification once the payment is made to your
account.
In
furtherance, this noble bank may not further any communication with you failure
to contact us for your immediate payment on or before three (3) days from the
day of notice.
Awaited your prompt
response
Best
Regard
Mr.
Donald Kaberuka
Chairman African Development Bank
(ADB)
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