The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: Payment Method CHANGED !
Date:  Sat, 05 Jul 2008 06:27:11 -0700

A Scam Email with the Subject "Fwd: Payment Method CHANGED !" was received in one of Scamdex's honeypot email accounts on Sat, 05 Jul 2008 06:27:11 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.

This is Pastor Jesse C Murdock Sr, I like to know if Mr Tunde Lemo is still working for
Central Bank of Nigeria, I like for you all to look at this email for me.I get email like this all the time and I would like for Nigeria to put stop to the scam, Thank you for your time and made God be with you all. Pastor Jesse

-----Original Message-----
From: Dr. Tunde Lemo <>
To: undisclosed-recipients:;
Sent: Fri, 4 Jul 2008 11:04 pm
Subject: Payment Method CHANGED !

Central Bank of Nigeria
Foreign Debts Payment Transfer Dept
Corporate Headquarters
C.B.N National Building
5th Floor, East Wing, RM 21
Inner Marina, Lagos Island NG
Line 1: +234-806-653-3486
Fax: +  1-206-203-4512
Date: 04/07/2008
Your Ref:
Our Ref: Cenbank/323/2350

Dear Beneficiary,

An application was forwarded to me yesterday by Mr Mike Pedro, Spring Bank 
(Nigeria) Plc for payment via Key Telegraphic Transfer. He explained that when 
the payment method chosen by the Federal Government was said to be risky and not 
advisable, also you were reportedly said to have doubted the delivery of the box 
containing your money.

Upon receipt of your details, i went through your informations forwarded to me.

Know that an account has been opened in your name. This new account was opened 
solely for the transfer of the $12 Million Dollars. To transfer your money, 
apply for your Transfer Code by sending us a mail with subject: Transfer Code 

Once a Transfer Code is alloted to you, a confirmation message will be sent to 
you from this Department, then with your digital phone you can dial our Online 
Bank Telephone: +234-802-240-9821, once you get through to our customer care 
representative, you will be asked a few questions and upon successful completion 
of giving correct information as on file, your account will be credited 
immediately with $12 Million Dollars which is the payment we were instructed to 
pay to you y Spring Bank (Nigeria) Plc.

Any payment you make apart the Transfer Code Application is at your own risk.

Be informed that, so many unauthorized individuals do parade themselves as our 
officials and impose bogus bills on Contractors/Beneficiaries thereby scaring 
them off away from their entitlement which the Federal Government released for 
payment over two (2) years ago.

Report all fraudulent practices to this office.

For more clarifications, email or call: 

Dr. Tunde Lemo
Dep. Governor, Central Bank of Nigeria.

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