The Scamdex Scam Email Archive

Subject:  Notification On Your Overdue Fund Release.
From:  =?UTF-8?Q?AFDB_BANK_GROUP=C2=AE?= <myoffice116@yahoo.pt>
Date:  Tue, 20 Jan 2015 15:26:40 -0800
Category:  Generic
Date Added:  2016-07-20 14:20:45

This Email with the Subject "Notification On Your Overdue Fund Release." was received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2015 15:26:40 -0800 and has been classified as a Generic Scam Email. The sender shows as =?UTF-8?Q?AFDB_BANK_GROUP=C2=AE?= <myoffice116@yahoo.pt>, although that address was probably spoofed. We recommend that you do not attempt to 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.

 
From the Desk of Mr. Donald Kaberuka.
African Development Bank GroupÂ


Attention Beneficiary,

I am Mr. Donald kaberuka, the President, African Development Bank Group.This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa 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 (ADB)via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment. Your money will be released to you through a means preferable by you either by (1) through online banking transfer or (2) Payment through Delivery of ATM CARD (3) Through Bank to Bank wire transfer to avoid paying excess charges.

You are therefore advised to re-confirm your personal details direct to us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you. Be also informed that all the documents regarding this approval and authorisation has been issued in your name. Therefore be aware that your funds has obtained all her clearance to be released to you.

1 Full Names...............2 Address................3 Telephone Number.....................4 Nationality...............5 Identity CARD............
6 Country zip code..................7 Occupation...............8 Sex..............9 Age...............


Yours faithfully,
Email:donaldemail@yandex.com
Mr. Donald Kaberuka.
President, African Development Bank GroupÂ.
COPYRIGHT Â AFDB BANK 2015. ALL RIGHTS RESERVED.

 From the Desk of Mr. Donald Kaberuka.
African Development Bank GroupÂ


Attention Beneficiary,

I am Mr. Donald kaberuka, the President, African Development Bank Group.This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa 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 (ADB)via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment. Your money will be released to you through a means preferable by you either by (1) through online banking transfer or (2) Payment through Delivery of ATM CARD (3) Through Bank to Bank wire transfer to avoid paying excess charges.

You are therefore advised to re-confirm your personal details direct to us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you. Be also informed that all the documents regarding this approval and authorisation has been issued in your name. Therefore be aware that your funds has obtained all her clearance to be released to you.

1 Full Names...............2 Address................3 Telephone Number.....................4 Nationality...............5 Identity CARD............
6 Country zip code..................7 Occupation...............8 Sex..............9 Age...............


Yours faithfully,
Email:donaldemail@yandex.com
Mr. Donald Kaberuka.
President, African Development Bank GroupÂ.
COPYRIGHT Â AFDB BANK 2015. ALL RIGHTS RESERVED.

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