An
Email with the Subject "YOUR FUNDS RELEASE" was
received in one of Scamdex's honeypot email accounts on Wed, 12 Nov 2008 02:39:05 -0500
and has been classified as a Generic Scam Email.
The sender shows as African Development Bank <afdb@afdb.org>.
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.
Scam TagCloud
nigeriaafrican0presidentbankcontactwinnumbersnationalresidentcourierfundmailbank dollar development bank world bank cashier's bankn cashier's bank international bank ncashier's bank ncashier' bankn development banknnwill securityyahoo.com( www.afdb.org)(us10, 000, 000.00)(president)cooperationhttp://www.transtec.co.uk mr. donald kaberuka,financial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[received:] => Array
(
[0] => from rly-dc10.mx.aol.com (rly-dc10.mail.aol.com [172.19.136.39]) by air-dc05.mail.aol.com (v121_r4.4) with ESMTP id MAILINDC052-b4a491a87fea8; Wed, 12 Nov 2008 02:39:05 -0500
[1] => from mail.mtss.gub.uy (r200-40-210-178.static.adinet.com.uy [200.40.210.178]) by rly-dc10.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINDC106-b4a491a87fea8; Wed, 12 Nov 2008 02:38:41 -0500
[2] => by mail.mtss.gub.uy (Postfix, from userid 30)id 1296B19383; Wed, 12 Nov 2008 05:20:06 -0200 (UYST)
[3] => from dial-pool86.lg.starcomms.net (dial-pool86.lg.starcomms.net[41.219.247.161]) by mail.mtss.gub.uy (Horde MIME library) with HTTP; Wed,12 Nov 2008 05:20:05 -0200
)
[message-id:] => <20081112052005.qf3f0g2hw04k0ss8@mail.mtss.gub.uy>
[date:] => Wed, 12 Nov 2008 05:20:05 -0200
[from:] => African Development Bank
[reply-to:] => rev_larskampson93@yahoo.com.hk
[to:] => undisclosed-recipients:;
[subject:] => YOUR FUNDS RELEASE
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.6)
[x-mtss-mailscanner-information:] => Please contact the ISP for more information
[x-mailscanner-id:] => 1296B19383.2279B
[x-mtss-mailscanner:] => Found to be clean
[x-mtss-mailscanner-spamcheck:] => no es spam (whitelisted),SpamAssassin (almacenado, puntaje=5.868, requerido 8,ADVANCE_FEE_2 1.23, ADVANCE_FEE_3 1.43, ALL_TRUSTED -1.80,BAYES_50 0.00, MILLION_USD 1.53, MIME_QP_LONG_LINE 1.40,SUBJ_ALL_CAPS 2.08)
[x-mtss-mailscanner-from:] => afdb@afdb.org
[x-spam-status:] => No
[x-aol-ip:] => 200.40.210.178
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:99 P:83 A:91 L:92 E:89 G:79
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 99
[x-scamdex-totscore:] => 533
[x-scamdex-kw:] => africa,agent,bank,certified,check,contact,courier,dollars,fund,inc.,internet,lagos,lottery,million,national,nigeria,numbers,payment,resident,sent,service,trust,united states dollar,user,winn
[x-scamdex-em:] => afdb@afdb.org,rev_larskampson93@yahoo.com.hk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1229049127.M62398P32300V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
From Desk of the President
African Development Bank,
( WWW.AFDB.ORG)
No 12 Tinubu Square Lagos-Nigeria
Subject: Your Fund Release
I am Mr. Donald Kaberuka, 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.
Office to
release funds to beneficiaries through certified International Cashier's Bank
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 your country 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 telephone number +2348082663304
Email;rev_larskampson9090yahoo.com inform him to issue you the International
Cashier's bank Draft with the complete name you would provide to him. You are
therefore advised to forward your direct telephone numbers Your complete name
and your mailing address to Rev Kampson Lars for Immediate release of your
money most importantly be aware that Ten Million UNITED STATES Dollars Only
(US10, 000, 000.00) was allocated to you Be also informed That the FundS
Approvals and authorization document Including Antiterrorist 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
Cashier' Bank
Draft Without ANY delay. Make your contact directly to Rev Kampson Lar, Tel:
+2348082663304 Email;rev_larskampson9090yahoo.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 Kaberuka
(President) African Development Bank
www.afdb.org
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
For all your IT requirements visit: http://www.transtec.co.uk
From Desk of the President
African Development Bank,
( WWW.AFDB.ORG)
No 12 Tinubu Square Lagos-Nigeria
Subject: Your Fund Release
I am Mr. Donald Kaberuka, 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 certified International Cashier's Bank
Draft, 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 International Cashier's Bank Draft that
will be cashable from any . International Bank in your country 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 telephone number +2348082663304
Email;rev_larskampson9090yahoo.com inform him to issue you the International
Cashier's bank Draft with the complete name you would provide to him. You are
therefore advised to forward your direct telephone numbers Your complete name
and your mailing address to Rev Kampson Lars for Immediate release of your
money most importantly be aware that Ten Million UNITED STATES Dollars Only
(US10, 000, 000.00) was allocated to you Be also informed That the FundS
Approvals and authorization document Including Antiterrorist 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 International
Cashier' Bank
Draft Without ANY delay. Make your contact directly to Rev Kampson Lar, Tel:
+2348082663304 Email;rev_larskampson9090yahoo.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 Kaberuka
(President) African Development Bank
www.afdb.org
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
For all your IT requirements visit: http://www.transtec.co.uk