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

Subject:  ALL PAYMENT BY CASH CALL SYSTEM !!
From:  "Dr. Tunde Lemo" <t-lemo07@msn.com>
Date:  Tue, 17 Mar 2009 15:36:51 -0400

A Scam Email with the Subject "ALL PAYMENT BY CASH CALL SYSTEM !!" was received in one of Scamdex's honeypot email accounts on Tue, 17 Mar 2009 15:36:51 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Tunde Lemo" <t-lemo07@msn.com>, although it may have been spoofed.


-- 
FROM THE DESK OF:

 DR. TUNDE LEMO
 HEAD BANKING OPERATIONS
 CENTRAL BANK OF NIGERIA (CBN)
 TINUBU SQUARE, LAGOS, NIGERIA
 DIRECT LINE: 234 709 032 5155
 E-MAIL: T-LEMO1@EXCITE.IT

 Attention: The Beneficiary

 ALL PAYMENT BY CASH CALL SYSTEM 

 Sequel to the secret arrangement in regards to the Shipment of your total
contract 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
(Thatâs 
 you). 

 Furthermore, the box is (1) in number. 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. You are advised to
mail your 
 contact information and ID confidentially to t-lemo1@excite.it 

 Congratulations and remain blessed.

 Sincerely,

 Dr Tunde Lemo
 Direct Line: 234 709 032 5155
 C. B .N HEAD BANKING OPERATIONS