A Scam Email with the Subject "RE: FUND RELEASE" was received in one of Scamdex's honeypot email accounts on Sun, 17 Jun 2007 09:39:27 -0700 and has been classified as a Generic Scam. The sender was "Tunde Lemo" <email@example.com>, although it may have been spoofed.
THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE SPECIAL ADVISER TO THE PRESIDENT ON FINANCIAL AFFAIRS/ DIRECTOR FOREIGN PAYMENT Tel: +234-805-560-6749, Fax: 234-1-75907816 16th-06-2007
Dear Sir/Madam, It has come to my notice that your long overdue fund payment has not been released to you. Since the release order has been instructed and mandated to you after a conclusive meeting with the Federal Executive Council (F.E.C). After my investigation, I found out that your fund has not been claimed and also found out that all effort by you to receive your payment fail, base on wrong information by your local representatives deceptive notification message to you concerning the release of your payment such illegal information that has been sending to by your local representatives should be disregarded and discarded in your own interest to avoid making unnecessary and illegal payment to any body. I want you to know that as far as the office of the Special Adviser is concerned all letter of notification of your payment has been sent to us. Therefore, you are advised to contact this office within 48 hours of the receipt of this urgent message to indicate clearly, reasons why you have not claimed your fund after Federal High Court judgment, all the Federal Parastatals, Nigeria National Petroleum Corporation (NNPC), the Federal Ministry of Finance (FMF), The National Assembly (NASS), Central Bank of Nigeria (CBN) has been notified in respect of your payment. Failing to comply with this urgent message, we have no option than to go to the court for the cancellation of the payment as unclaimed fund, this is to enable the International Community to have no blame on the Federal Republic of Nigeria for not paying you, which happened in the past. Our correspondence Bankers are awaiting further instructions from me for the release of your money. Please contact me immediately you receive this urgent message/ phone stated above for security reasons. Every arrangement towards the release of your payment has been concluded; your urgent attention is needed on this matter. As a matter of urgency, all contractors concerned are hereby advised to comply by making sure that their full details below are forwarded to office of the new chairman as follows;- A...CONTRACT AMOUNT B...CONTRACT AWARD NUMBER C...CURRENT TELEPHONE & FAX NUMBERS D...SCAN COPY OF INT'L PASSPORT E...FULL NAME AND ADDRESS F...AGE G... OCCUPATION Please I need your feedback if you are interested or not, Please reply backto me. Yours sincerely, HON.DR.TUNDE LEMO, DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA RE: FUND RELEASE