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

Subject:  YOUR IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/08
From:  "DR. TUNDE LEMO" <drlemomailsender0055@earthlink.net>
Date:  Mon, 29 Dec 2008 08:43:45 -0500

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" <drlemomailsender0055@earthlink.net>, 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