The Scamdex Scam Email Archive - Generic o

Subject:  Contact us immediately
From:  "Dr.Richard MADU" <>
Date:  Wed, 01 Sep 2010 09:15:43 -0700

A Scam Email with the Subject "Contact us immediately" was received in one of Scamdex's honeypot email accounts on Wed, 01 Sep 2010 09:15:43 -0700 and has been classified as a Generic Scam. The sender was "Dr.Richard MADU" <>, although it may have been spoofed.

Central Bank of Nigeria
International Transfer.
Tinubu Square-Lagos-Nigeria.
Cheque /Draft Department
Telegram: Fbnforex

Dear Sir/Ma,

I am Dr. Richard MADU, Director Allocation department from the Central Bank of Nigeria. My office 
monitors and controls theaffairs of all banks and Financial institutions in Nigeria concerned with 
foreign claim payments. I am the final signatory toany transfer or remittance of huge funds moving 
within banks both on the local and international levels in line with foreign claim settlements. I 
have before me list of funds, which could not be transferred to some nominated accounts as these 
accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum. 0n 
this note, I wish to havea deal with you as regards to an unpaid fund. I have a file before me and 
the  data's are correct and un-tampered.

It is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury 
and Reserve Accounts as
unclaimed deposits, I have the opportunity to write you based on the instructions I received two 
days ago from the ForeignDebts reconciliation dept to submit the List of payment reports / 
expenditures and audited reports of revenues. Among severalothers, I have decided to remit your 
claim sum following my idea that we can have a deal/agreement and I am going to do this legally.

My conditions:

1. The sum of USD$28.8M only will be transfer into your account after the processing of all 
relevant legal documents with

your name as the beneficiary ,the transfer will be made by Draft or SWIFT Transfer, confirmable in 
3 working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / 
telephone, for security


3. There should be no third parties as most problems associated with your fund release are caused 
by your agents or


4. Note that after the successful completion of this transaction, you and I will have a fair share 
of the fund in the ratio of 50:50. If you AGREE with my conditions, l advise you on what to do 
immediately and the transfer will commence withoutdelay as I will proceed to fix your name on the 
Payment schedule instantly to meet the three days mandate.

1. Your Full Name ....................
2. Current Address .....................
3. Direct Phone/Cell Number ............
4 Occupations ...................
6.Annual Income..................
7. Age.......................
8. Scanned Copy of your Int'l Passport

I am optimistic in your ability to work this project to a logical conclusion and so i imploy 
you to send the details to my
direct email address:

Waiting for your reply soon.

Yours faithfully,

Dr. Richard MADU
Central Bank of Nigeria.
Tinubu Square-Lagos-Nigeria.
Office Line: +234 1 7936064

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