Email from Mr. Donald Kaberuka address infoafricandv2@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
About Scam
reply-to: infoafricandv2@gmail.com
to: duranjorge90@gmail.com
date: Thu, Jul 23, 2015 at 5:34 PM
subject: Read This Email Carefully And Respond
mailed-by: cantv.net
Kindly review the attached message and respond immedialty
from: Afdb Bank Group <afdbbankgroup1@cantv.net>
reply-to: infoafricandv2@gmail.com
to: jenniej29@gmail.com
date: Fri, Jul 24, 2015 at 6:17 AM
subject: Read This Email Carefully And Respond
mailed-by: cantv.net
Regards
Donald Kaberuka
From the Desk of Mr. Donald Kaberuka.
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234-8152778100
Email: infoafricandv2@gmail.com
Attention Beneficiary,
I am Mr. Donald kaberuka, the President, African Development Bank Group.This is to bring to your notice that my office has taken over all themoney transactions originated from any part of Africa and Europeancountries 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, terrorism 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 any means preferable by youeither by the below options.
(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer which cost less charges to pay.
You are requested to re-confirm the below information proving you the
bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number You are therefore advised to re-confirm or direct 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
Yours faithfully,
Mr. Donald Kaberuka.
Email: infoafricandv2@gmail.com
President, African Development Bank Group
from: Afdb Bank Group <afiitbnk@gmail.com>
reply-to: bafdb75@yahoo.com.tw
to:
date: Sun, Aug 16, 2015 at 4:48 AM
subject: Your Overdue Fund Notification
From the Desk of Mr. Donald Kaberuka.
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234-81527781100
Email: infoafricas1@gmail.com
Attention Beneficiary,
I am Mr. Donald kaberuka, the President, African Development Bank Group.
This is to bring to your notice that my office has taken over all the
money transactions originated from any part of Africa and European
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, terrorism
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 any means preferable by you
either by the below options.
(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer which cost less charges to pay.
You are requested to re-confirm the below information proving you the
bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
You are therefore advised to re-confirm or direct 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.
Yours faithfully,
Mr. Donald Kaberuka.
So let me guess.....yet another scam......
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