Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#9903 by xmas Fri May 22, 2009 2:13 pm
<-----Original Message----->
From: Rev Donald Kaberuka [[email protected]]
Sent: 5/19/2009 6:58:29 AM
To: [email protected]
Subject: YOUR FUND WILL BE RELEASE TO YOU IMMEDIATELY

THE OFFICE OF THE PRESIDENT.
AFRICAN DEVELOPEMEN BANK PLC.
Accounts Depart.
Central Business District,
ECOWAS BUILDING
No. 12 Onikan Street,
Lagos-Nigeria.
West- Africa
Email=: [email protected]


ATTENTION =:Sir/Madam ,

I am Rev Donald Kaberuka, the President African Development Bank (ADB). This is to bring to your notice that my office has taken over all the money transactions originated from all parts of African and European countries for Contract payments, Fund inheritance or Lottery Winning Funds due to unauthorized/incapability of financial institutions/security companies in releasing such huge sum of money due to frauds, terrorists and money Laundry activities going on world wide.
We have received an authorization to pay you the initial sum of US$18, 000, 000.00 (Eighteen Million US Dollars Only) or equivalent of same in your country\\\\\\\\\\\\\\\'s acceptable currency in the event that your money is more than that. Those with less than US$18,000,000.00 will receive full payment accordingly.
The World Bank Group (WBG) has mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through certified International Cashier\\\\\\\\\\\\\\\'s Bank Draft.
Fortunately, your name appears as one of the fund beneficiaries whom their fund was successfully cleared recently from Terrorist and Money laundry verification. Now, your money will be released to you through International Cashier\\\\\\\\\\\\\\\'s Bank Draft that will be cash able from any International Bank in your country. This is so in other to avoid paying excess charges in the course of getting your money.
As regard to this arrangement, you are advised to contact the Account Manager Mr Williams Adams through his direct email;([email protected]) to issue the International Cashier\\\\\\\\\\\\\\\'s bank Draft with your complete and detailed particulars like name and your mailing address including telephone and fax numbers etc.such as -
Claims Requirements:
1. Full Name:
2. Home Address:
3. Age:
4. Sex:
5. Tel:
6. Occupation:
7. Country Of Residence:
8. Nationality:
9. Amount :
Other details concerning this payment would be made known to you upon receiving feedback from you.
Make your contact directly to Mr Williams Adams preferably by Email ([email protected]) any time because we are working 24 Hours to be able to meet with up the mandate given by the World Bank.

Thank you.
Sincerely,
Rev Donald Kaberuka (President)
Email=: [email protected]
www.afdb.org
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#9951 by The Enchantress Sun May 24, 2009 1:24 pm
Note this version of same scam.

IP = 213.162.212.45 = Valencia in Spain.

Rev. Donald. Kaberuka,
President
African Development Bank, (WWW.AFDB.ORG)
Ecowas Building,
No. 12 Onikan Street,
Lagos-Nigeria.
West- Africa
TEL-234-80-231-003-61
EMAIL [email protected]

ATTENTION MR/MRS

I am Rev. Donald Kaberuka, the President African Development Bank (ADB).
This is to bring to your notice that my office has taken over all the money transactions
originated from all parts of African and European countries for Contract payments,
Fund inheritance or Lottery Winning Funds due to unauthorized/incapability of financial
institutions/security companies in releasing such huge sum of money due to frauds,
terrorists and money Laundry activities going on world wide.

We have received an authorization to pay you the initial sum of US$18, 000, 000.00
(Eighteen Million US Dollars Only) or equivalent of same in your country's acceptable
currency in the event that your money is more than that. Those with less than
US$18,000,000.00 will receive full payment accordingly.

The World Bank Group (WBG) has mandated the African Development Bank (ADB) via my Office
to release funds to beneficiaries through certified International Cashier's Bank Draft.

Fortunately, your name appears as one of the fund beneficiaries whom their fund was
successfully cleared recently from Terrorist and Money laundry verification. Now,
your money will be released to you through International Cashier's Bank Draft that
will be cashable from any International Bank in your country. This is so in other to
avoid paying excess charges in the course of getting your money.

As regard to this arrangement, you are advised to contact the telex director Rev
Kampson Lars through his direct his email; ([email protected]) to issue
the International Cashier's bank Draft with your complete and detailed particulars
like name and your mailing address including telephone and fax numbers etc.such as -

NAME IN FULL-

MARITAL STATUS-

AGE-

SEX

TELEPHONE/MOBILE NUMBER-

CURRENT RESIDENTIAL ADDRESS-

OCCUPATION-

COMPANY NAME-

COMPANY ADDRESS-

ALTERNATIVE EMAIL ADDRESS IF ANY-

COUNTRY-

NATIONALITY-

Other details concerning this payment would be made known to you upon receiving feedback
from you.

Make your contact directly to Rev Kampson Lars preferrably by Email
([email protected]) any time because we are working 24 Hours to be able to
meet with up the mandate given by the World Bank.

Thank you.

Sincerely,

Rev. Donald Kaberuka (President)
www.afdb.org

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