A Scam Email with the Subject "RE: WIRE TRANSFER." was received in one of Scamdex's honeypot email accounts on Mon, 23 Aug 2010 06:20:59 -0700 and has been classified as a Generic Scam. The sender was "MR. TUNDE LEMO"<email@example.com>, although it may have been spoofed.
FROM THE DESK OF: MR. TUNDE LEMO DIRECT TEL: 234-802-750-4449. E-mail: firstname.lastname@example.org ATTN: BENEFICIARY. SIR/MADAM, RE: OUTSTANDING CONTRACT PAYMENT. PLEASE BE INFORMED THAT WE HAVE EFFECTED THE TRANSFER OF THE SUM OF $6,850,000 (SIX MILLION, EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) IN YOUR FAVOUR BEING PART PAYMENT OF YOUR OUTSTANDING CONTRACT FUND WITH THE FEDERAL GOVERNMENT OF NIGERIA THROUGH THE UNDERMENTIONED ACCOUNT: BANK: NORTHWEST TRUST BANK BANK ADDRESS: ONE OAKNBROOK TERRACE, CHICAGO, ILLINOIS, USA ABA: 6023-13 ROUTING NO: 17100000152 ACCOUNT NO: 12 49819 ACCOUNT NAME: TITAN ERECTORS. THE BALANCE OF YOUR OUTSTANDING FUND WILL BE PAID OUT TO YOU AS SOON AS MORE FUNDS AVAILABLE FOR THIS PURPOSE. A COPY OF THE TRANSFER SLIP WILL BE SENT TO YOU FOR CONFIRMATION WHEN YOU HAVE CONFIRMED THE RECEIPT OF THIS MAIL. YOU WILL PLEASE CONFIRM THE RECEIPT OF THIS TRANSFER IMMEDIATELY THIS IS CREDITTED TO YOUR ACCOUNT. YOU WILL ALSO CONFIRM IF THE TRANSFER WAS MADE TO YOUR DIRECT ACCOUNT AND CORRECT ACCOUNT. IF NOT, DO INFORM US QUICKLY SO THAT WE CAN STOP IT AND REDIRECT TO THE CORRECT ACCOUNT YOU WILL INDICATE IN THIS REGARD. ONCE AGAIN, LET US APPOLOGISE FOR THE DELAY IN EFFECTING THIS PAYMENT TO YOU ALL THE WHILE. ACCEPT OUR CONGRATULATIONS. YOURS FAITHFULLY, MR TUNDE LEMO DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).