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

Subject:  Fw: YOUR IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Mon, 19 Jan 2009 11:55:23 -0800

A Scam Email with the Subject "Fw: YOUR IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09" was received in one of Scamdex's honeypot email accounts on Mon, 19 Jan 2009 11:55:23 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Pete Cursi" <webpete@verizon.net>, although it may have been spoofed.



----- Original Message ----- From: "DR. TUNDE LEMO" <drtundelemoo54544557@earthlink.net>
Sent: Wednesday, January 14, 2009 7:18 AM
Subject: YOUR IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09


DR. TUNDE LEMO
EXECUTIVE DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
OFFICE TEL#: +234-702-862-6240
OFFICE FAX#: 234-1-7658968

CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/09

IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09


THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS
NOT A SALES SOLICITATION.

I am Dr.Tunde Lemo, The Executive Deputy Governor of Central Bank Of Nigeria (CBN).
The mentioned bank is known for the safekeeping of special and
valuable packages and baggage in trust for reputable clients that are honest
and trustworthy.

We work in collaboration with top firms and Governments of various countries
as we have earned a name as a service whose hallmarks in reliability and
confidentiality are revered. International missions and Embassies of the
world have used our services to satisfaction.

A Benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the said
benefactor when the funds were being deposited in the Central Bank of
Nigeria, made you the beneficiary of a package containing some amount of
money and stated clearly that you should only be contacted when the time
signed for it to be in our care elapses and the time has already elapsed
that is why you are being contacted.

The Non Circumvention and Non Disclosure Agreement signed with the
benefactor mandates us to fully divulge and disclose the benefactor's
identity 18 months after you; the beneficiary has received the funds.

The funds totals US$3,000,000.00 ($3M). I shall re-confirm to you are fully
free of any liens, or encumbrances and are clean, clear and non-criminal
origin and are available in the form of CASH or CHEQUE.

You are hereby advised to reconfirm your Full Contact Information for
verification with information contained in our computer database as well as
other relevant information in the format stated below so that the funds
would be arranged by the diplomats who will be moving the funds from the
Central Bank of Nigeria to be brought to you.

I would also inform you clearly here that you must procure an affidavit of
claim of ownership before the commencement of the diplomat bringing the
funds to you, this you will be informed as soon as your information is
received.

The Diplomats shall accompany you to your bank (if you want them to) to
deposit the funds in your name and submit all documentations of proof of the
origin of the funds in other to exonerate you from any form of
investigations or interrogation and to authenticate the fact that the funds
are clean and has no links whatsoever with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and
it should be forwarded in the manner stated below:

Kindly re-confirm to me the followings:

1 First and last name
2 Direct Phone, fax and mobile #.
3 Your Complete Residential address.
4 Occupation
5 Age and Sex
6. A copy of your Driving License or International Passport

Complete the above stated informations and get back to me for further
information.

YOURS SINCERELY,

DR. TUNDE LEMO
EXECUTIVE DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
OFFICE TEL#: +234-702-862-6240
OFFICE FAX#: 234-1-7658968