The Scamdex Scam Email Archive - Generic o

Subject:  RE: FUND RELEASE
From:  "Tunde Lemo" <lemontun@freeuso.it>
Date:  Sun, 17 Jun 2007 09:39:27 -0700

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" <lemontun@freeuso.it>, 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 


Attached Message

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


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