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

Subject:  RE: PAYMENT BY CASH CALL SYSTEM
From:  "RE: PAYMENT BY CASH CALL SYSTEM"<tundelemo2001@hotmail.com>
Date:  Sun, 20 Dec 2009 05:39:08 -0800

A Scam Email with the Subject "RE: PAYMENT BY CASH CALL SYSTEM" was received in one of Scamdex's honeypot email accounts on Sun, 20 Dec 2009 05:39:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "RE: PAYMENT BY CASH CALL SYSTEM"<tundelemo2001@hotmail.com>, although it may have been spoofed.

This is a multi-part message in MIME format.
CENTRAL BANK OF NIGERIA                                                           
 
TINNITU SQUARE, LAGOS.
 
From: Dr.Tunde Lemo,
Head of Banking Operations,
Central Bank of Nigeria (CBN),
Tinubu-Square,
Lagos-Nigeria.
 
 Attn Beneficiary,
 
                                                            
RE: PAYMENT BY CASH CALL SYSTEM
 
Sequel to the secret arrangement in regards to the Shipment
of your total inheritance/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
(That's you).
 
Further more, the box is (1) in number and weighs about
75kg. However, you are advised not to disclose the content
of the box to the Courier Services to avoid Betrayal in any
circumstance.
 
In the mean time, you are kindly advised to re-confirm to
us, 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 with the diplomatic trunk box 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 help you to deposit your funds into your bank account as well as 
the Air-Way Bill of the
shipment.
 
 Congratulations and remain blessed.
 
Sincerely
 
Dr. Tunde Lemo,
Central Bank of Nigeria, CBN
Lagos.

 

***This communication (including any attachments) is intended for the use of the intended 
recipient(s) only and may contain information that is confidential, privileged or legally 
protected. Any unauthorized use or dissemination of this communication or in part is strictly 
prohibited. If you
have received this communication in error, please immediately notify the Central Bank of Nigeria by 
return e-mail message and delete all copies of the original communication. Thank you for your 
co-operation.
*** © 2009. Central Bank Of Nigeria(Nigeria Apex Bank).***

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