A Scam Email with the Subject "YOUR IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/08" was received in one of Scamdex's honeypot email accounts on Mon, 29 Dec 2008 08:43:45 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR. TUNDE LEMO" <email@example.com>, although it may have been spoofed.
DR. TUNDE LEMO EXECUTIVE DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). OFFICE TEL#: +234-702-862-6240 OFFICE FAX#: 234-1-76589683 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/021/08 IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/08 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#: 234-1-76589683