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An Email with the Subject "YOUR FUND RELEASE." was received in one of Scamdex's honeypot email accounts on Thu, 21 Jan 2010 01:24:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as African Development Bank <bsdm@att.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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The World Bank Group has Mandated=A0 the African Development bank via my=20 office to release funds to beneficiaries through certified International Ba= nk Draft, Hence Your Name appears as one of the fund beneficiaries whom the= ir 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 be= en the only way you would receive your money to avoid paying excess charges= , As regard to this arrangement, you are advised to contact the Director te= lex and=20 Screening Foreign Operations and Remittance Department. with the below=20 information =A0 NAME: REV FRED UCHE TELE: 234-1-762-8317 EMAIL: telexdirectorscreen@yahoo.co.jp =A0 You are therefore advised to forward your direct telephone numbers, your co= mplete name and your mailing address to Rev Fred Uche for immediate release= of your money. Be aware that the amount due for you is Ten Million United = States Dollars Only (US10, 000,000.00).=A0 Be also informed that the Fund A= pprovals and authorization document Including Anti-terrorist Clearance Cert= ificate was issued in your name and has been handed over to Rev Fred Uche t= o release to you through any fast courier company, therefore be aware that = your fund has obtained all her clearance to be released to you. Thanks for Your Cooperation. =A0 Regards Mr. Donald Kaberuka (President) --0-1955911579-1264065886=:82191 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable <table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"= top" style=3D"font: inherit;"><DIV>From Desk of the President<BR>African De= velopment Bank <BR>No 12 Tinubu Square Lagos-Nigeria</DIV> <DIV> </DIV> <DIV>Dear Beneficiary,</DIV> <DIV> </DIV> <DIV>I am Mr. Donald Kaberuka, the President, African Development Bank, Thi= s <BR>is to bring to your notice that my office has taking over all the mon= ey <BR>Transaction originated from any part of African and Europe countries= as <BR>Contract payment, Fund Inheritance or Lottery Winning due to Unauth= orized/incapability of financial Institutions/security companies <BR>in rel= easing such huge sum of money due to Fraud, terrorist and money <BR>laundry= activities going on worldwide.</DIV> <DIV><BR>The World Bank Group has Mandated the African Development ba= nk via my <BR>office to release funds to beneficiaries through certified In= ternational Bank Draft, Hence Your Name appears as one of the fund benefici= aries 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 y= our country been the only way you would receive your money to avoid paying = excess charges, As regard to this arrangement, you are advised to contact t= he Director telex and <BR>Screening Foreign Operations and Remittance Depar= tment. with the below <BR>information</DIV> <DIV> </DIV> <DIV>NAME: REV FRED UCHE<BR>TELE: 234-1-762-8317<BR>EMAIL: <A href=3D"mailt= o:telexdirectorscreen@yahoo.co.jp">telexdirectorscreen@yahoo.co.jp</A></DIV=
<DIV> </DIV> <DIV>You are therefore advised to forward your direct telephone numbers, yo= ur complete name and your mailing address to Rev Fred Uche for immediate re= lease of your money. Be aware that the amount due for you is Ten Million Un= ited States Dollars Only (US10, 000,000.00). Be also informed that th= e Fund Approvals and authorization document Including Anti-terrorist Cleara= nce Certificate was issued in your name and has been handed over to Rev Fre= d Uche to release to you through any fast courier company, therefore be awa= re that your fund has obtained all her clearance to be released to you.<BR>= Thanks for Your Cooperation.</DIV> <DIV> </DIV> <DIV>Regards<BR>Mr. Donald Kaberuka (President)<BR><BR><BR></DIV></td></tr>= </table> --0-1955911579-1264065886=:82191--