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Donald Kaberuka says:
"fund is approved in your name" |
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Hello, I am Miss Young. I received this story from a friend. Let me call him Aleksander. | Go to the homepage to see more stories. |
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Dear Miss Young, |
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From: Continental Bank Benin <mailto:contbjbj@bk.ru>
Sent: Thursday, August 10, 2006
Subject: OFFICIAL ACKNOWLEDGEMENT.
FROM OFFICE OF MR.PETER JACKSON.
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| Dear Miss Young, Here is one of th first letters from "Kaberuka" ! and I believed in him like a fool. I shall send you some more as well.You could put them all into your site without my name please. Thank You Regards, Aleksander |
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From: Donald Kaberuka <mailto:adbpress22@yahoo.com>
Sent: Saturday, July 08, 2006
Subject: FAO: Aleksander
From Desk of the President
African Development Bank, (WWW.AFDB.ORG) No 12 Tinubu Square Lagos-Nigeria Subject: Release of Us$20.7 million in favour of Aleksander 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 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 and Central Bank Of Nigeria (C.B.N) has Mandated the African Development bank via my office to release funds to beneficiaries through certified International Bank Draft, Note that an international cashier bankers draft with all covering documents covering the fund in your country and banking institution is ready for release to you, via 24hours insured over-night delivery to your address.in line with our agreement with central bank of nigeria. Following our bank proceedure you are required to pay the cost of normalisation and transfer access code (TAC) to enable you cash the international bankers draft. note without the transfer access code (tac) the draft can not be cashed by you and it will not be released to you.therefore send euro 1,350 covering cost of tac and normalisation by western union money transfer to the below cashier name. surname: onuoha first name: marcus address: No 12 Tinubu Square Lagos-Nigeria 23401 question: God answer: almighty send the western union information, senders name, adress, mtcn number etc. As soon as we receieve the above fees, payment will be shipped and you will receive within 24 hours via 24hours insured overnight express. the best delivery system.you can cash it immediately and all documents enclosed. all further enquires as regards this should be directed to the undersigned at the below phone number we will appreciate your swift action on this. Thanks for Your Cooperation. Mr. Donald Kaberuka (President) +234-1-8517536 www.afdb.org |
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From: Aleksander The President |
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From: Donald Kaberuka <mailto:adbpress22@yahoo.com>
Sent: Monday, July 10, 2006
Subject: Re: some querries.
Dear Aleksander,
Thank you very much for your email and good thought over me and my family.
Please note that this superceed everyother dealing on this matter,and 1,350 euro is just what you need to pay because our bank has waived the euro4,800 being a reputable finalncial institution,therefore we shall cover the Anti-Drug/Money loundering certificate and provide all the relevant documents that will cover the fund in your country and banking institution.
Yes the bank draft is is international cashier bank draft with the cashing code all will be delivered to you via our company diplomatic courier arm. that will be done within 24 hours we receive payment for the tac.
please reconfirm the below address as well as your day time phone number Aleksander XXXXX
XXXXX 9999 D-99999 XXXXX Germany there is no other payment after this particular one since you have met with all requirement and fund is approved in your name and particulars by the information in your file before me.
please to serve you better, any email or phone call you receive be it from cbn, officials or governor or even from my office with the below transaction code "ADB" please disregard it. therefore even any one contacts you on phone in respect to this before you respond please ensure you as what is your transaction code, if the person can not say "ADB" please in your own interest and for security reasons hang up. do not respond.in case of email. any email without the code delete it from you email box.remember i said any body including myself.
furthermore, you are the beneficiary of the fund and if you need a financier is your responsibility to look for financier at your end. is not my duty to do that for you. moreover your payment is ready and if you failed to complete the process before friday, we will cancel the payment and your file will be sent to legal department for thourogh investigation in line with our bank proceedure.
please try and send the money today as you have been directed earlier so that this transaction can be finalised once and for all.
looking forward to your earliest information.
Mr. Donald Kaberuka President ADB TTRANSACTION CODE: "ADB" |
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When Aleksander realized it was a scam, he stopped all further contact with the scammers. The money he had sent to them was lost. |
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In november 2006 I was contacted by the real African Development Bank. They asked me to add the following note: | |
AFDB warning against Advance Fee Fraud (419) Scams Various scam and advance fee fraud emails purporting or implying to be from or associated with the African Development Bank (AFDB) are circulating on the Internet. Some of these emails request detailed information and/or money from individuals, businesses or non-profit organizations with the promise that they will receive funds or other benefits in return. These are advance fee fraud criminal activities. Other emails ask for registration fees for conferences allegedly sponsored by AFDB and for hotel reservations, again with the promise of certain benefits. These emails sometimes carry the AFDB logo, and originate from or refer to an email address which is made to look like the AFDB or affiliated regional office email address. Many of these emails also refer to the senior leadership of the AFDB and include a reference to the AFDB web site. These are FRAUDULENT emails. These emails do not emanate from AFDB, and are not in any way associated with AFDB projects or events. The AFDB wishes to warn the public of these misleading practices, and suggests that recipients of invitations such as those described above (whether sent by email or communicated in any other way) verify their authenticity before sending any response. Do not communicate with anyone soliciting in the name of the AFDB, as the AFDB is not a commercial bank. In particular, AFDB suggests that recipients do not send money or personal information in response to invitations from anyone from the AFDB who claims to be awarding funds, grants, scholarships, certificates, lottery winnings, or prizes, and/or AFDB requested payment for registration fees and hotel room reservations, or other advance fee fraud scams in the name of AFDB. The AFDB is a Major Development Bank that does not solicit from private individuals or conduct commercial banking activity. The AFDB is not a commercial bank, if you have any doubts about the authenticity of an email, letter or phone call purportedly from, for or on behalf of the AFDB, then you should stop all correspondence immediately. The AFDB is actively trying to put a halt to these misleading practices, and we continuously pursue criminal activity with the assistance of multiple international security organizations in order to protect the AFDB. We greatly appreciate your help in bringing suspect communications to our attention. African Development Bank |
 From: www.afdb.org [African Development Bank has no office in Lagos Nigeria !] |
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