A Scam Email with the Subject "IMMEDIATE COMPENSATION AND OVERDUE PAYMENT" was received in one of Scamdex's honeypot email accounts on Thu, 11 Feb 2010 23:08:11 -0800 and has been classified as a Generic Scam. The sender was "Mr Tunde lemo"<email@example.com>, although it may have been spoofed.
IMMEDIATE OVERDUE PAYMENT During the auditing and closing of all financial records of the Central Bank Of Nigeria (CBN) it was discovered from the records of outstanding to be transfer to your account but then will had that you are dead, now that I find your email address and some personal information, I decide to mail you just to confirm if you are dead truly, Due for compensation and overdue payment with the Federal Government of Nigeria and Federal Reserve Bank in New York in the year 2009. I wish to officially notify you that the payment is being processed and will be released to you as soon as you respond to this letter. This information was published in one of the national dailies Newspaper in Nigeria on the 12th of FEB, 2010.I want to transfer the compensation and overdue fund to you immediately you confirmed the payment. Kindly re-confirm to me if you want this record to be transfer to your Nominated Bank account. Therefore, you advise to forward us your information below for the fund remittance without further delay. Every arrangement for the remittance of your overdue funds payment of USD$22M has been concluded and the funds will be released within 48 banking hours of your response. All documentation to this effect is in place and we have already prepared your key tested telex (KTT) for your transfer to your bank account. In your file, we noticed that your designated bank account coordinates to be as follows and we want you to reconfirm this information first before remittance. The bank account is as follows: UNION BANK OF SWITZERLAND, UBS, SA 16, PALACE DUMANOIR ACC. # 240-384-287-601 ABA#101200329.. Kindly reconfirm your information requested below: 1) Your full name? 2) Phone, fax and mobile Number? 3) Company name, position and address? 4) Profession, age and marital status? 5) Copy of Drivers License I .D.? 6) Bank Account Details. ? As soon as the above information is received, the payment will be made available to you and transfer to your nominated bank account forward along with the requirement. You should call my direct number as soon as you receive this letter for further discussion and more clarification, and ensure that you send to me all the details required to my direct E-mail and call me on my Phone Number as Instructed. DR TUNDE LEMO Deputy Governor Financial and Surveillance Central Bank of Nigeria (CBN). Telephone Number: 234-70-41646507