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"<firstname.lastname@example.org>, 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