The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  CONTRACT PAYMENT BY CASH CALL SYSTEM
From:  "Dr Tunde Lemo"<drtundelemo5000@yahoo.com.hk>
Date:  Wed, 08 Apr 2009 00:40:15 -0700

A Scam Email with the Subject "CONTRACT PAYMENT BY CASH CALL SYSTEM" was received in one of Scamdex's honeypot email accounts on Wed, 08 Apr 2009 00:40:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr Tunde Lemo"<drtundelemo5000@yahoo.com.hk>, although it may have been spoofed.

FROM CENTRAL BANK OF NIGERIA
HEAD OF BANKING OPERATIONS
Tinubu square - Lagos


Attention
                   CONTRACT PAYMENT BY CASH CALL SYSTEM

Sequel to the secret arrangement in regards to the Shipment of your
totalcontract sum(US$12.5m), I wish to inform you that all necessary
modalities have been automatically concluded and the fund has left
C.B.N office through the  Diplomatic Courier Services today by Express Cargo
Flight to your home country.

Note carefully that the content of the box are your total contract
value but the CBN did not disclose the content to the Courier Services,
rather it was registered as Vital "DIPLOMATIC DOCUMENTS" belonging to
the CBN client (That?s you).

Furthermore, the box is (1) in number and about 75kg. However, you are
advised not to disclose the content of the box to the Courier Services
to avoid  Betrayal in any circumstances In the mean time, you are
kindly advised to furnish us with your direct
telephone/mobile number, your valid I.D/Drivers License and your
office/house address or where ever you wish to receive the diplomat to
enable him identify you when he arrives to your address with the box
For more information, we advise you to contact this office as soon as you
receive this mail to enable us fax you the necessary documents which
you will need to deposit your funds into your bank account.

Congratulations and remain blessed.
Sincerely,

Dr Tunde Lemo
C. B .N HEAD BANKING OPERATIONS