Scam Emails Archive : Advance Fee Fraud/419


From: Arthur Luna <>

This email with the subject "Fw: FROM THE DESK OF TUNDE Lemon" was received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 10:07:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Arthur Luna <>, although it may have been spoofed.

--- On Fri, 1/4/80, Dr Tunde Lemon, <> wrote:
From: Dr Tunde Lemon, <>
Date: Friday, January 4, 1980, 1:21 PM

Dr Tunde Lemon,
The Director International Telex Department
Central Bank of Nigeria.
Federal Republic of Nigeria
TELE +234 80-827-77744
                                     CONFIDENTIAL COURIER PAYMENT
I am Dr Tunde Lemon, the Director International Telex Department c.b.n.
I decided to contact you because of the prevailing security report reaching my  office and the intense nature of polity in Nigeria.
This is to inform you about our plan to send your fund to you via cash Delivery, this system will be easier for you and for us.
We are going to send your contract part payment of US$15.3 Million to you via Diplomatic courier service.
I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon sealand padded with machine.
I will use my position as The Director international Telex Department c.b.n to release this fund to You.
The boxes are coming with a Diplomatic agent who will accompany the Boxes to
your house address.
All you need to do now I to send to me:
1. Your full NAME AND house address
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers,
The Diplomatic attached will travel with this required information's For the delivery of your fund.
He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.
What I declared to them as the contents is Sensitive Photographic Film Material.
I did not declare money to them please. If they call you and Ask you the  contents please tell them the same thing ok.
Call me immediately and I will let you know how far I have gone with The arrangement.
I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch.
Confirm the receipt of this message and send the requirements to me Immediately you receive this message.
Please I need your urgent reply because the boxes are schedule to be airlifted  as soon as we hear from you.
Call me immediately you receive this message.
Best Regards,
Dr Tunde Lemon,
The Director International Telex Department
Central Bank of Nigeria.
Federal Republic of Nigeria
TELE: +23480- 827-77744