The Scamdex Scam Email Archive

From:  "DR TUNDE LEMO"<>
Date:  Wed, 28 Apr 2010 18:08:30 -0700
Our Ref : CBN/FOD/CBX/0174/10 

After waiting to hear from your partners for a long time, I decided to make this direct approach to 
you in other not to let it be as if I have anything in mind against you. I do not know if you have 
asked yourself why each time the release of this fund is approved, all of a sudden,the payment will 
be delayed/stopped or one problem or the other will come up. If you have not asked this question or 
you do not know, this is an opportunity for me to tell you.
Some time ago, your Nigeria friends, I mean the people that introduced you to the project 
approached me through my dear wife who works with the Federal Ministry of Finance and requested me 
to assist them conclude a 
money transfer deal they had with you, they requested me to assist them by removing the original 
contractors name, company?? name and bank particulars from the Central Bank of Nigeria (CBN) 
Vetting and replacing them with your name and your bank details in order to make you appear as the 
rightful beneficiary of this fund. I agreed on conditions that they would pay me US$300,000 as soon 
as your name appears as the beneficiary. I did as agreed and demanded to be paid but your greedy 
friends started telling me stories and avoiding me. They even told me that you promised to send 
money to me, do you know that up till this moment, I have not receive a single cent from them and 
have not set my eyes on any of them.
Based on their attitude, I decided to stop the funds release movementbecause I cannot be denied of 
my right in my own office considering the risk as it might affect my job. Secondly, I know the 
source of the funds that you did not execute any contract in Nigeria, although I am the only person 
privileged to know this information and it is a fact. Why I am making this clear to you is that I 
can see that you are still making efforts in order to conclude this project. Now I am ready to 
forget the past provided you co-operate with me. I do not need the US$300,000 any longer from you 
but a good compensation from your mind when you have the fund in your account. I need your 
assurance that your colleagues will be totally kept out of this transaction. I know that none of 
them is aware of my new approach to you, therefore, stop spending your money unnecessarily to CBN 
officers both here and overseas because you will not receive this money without my hand in it.
I personally did the work at the beginning and on.
Finally, I need your promise that no official of the Central Bank of Nigeria will be aware of my 
involvement in this regard because of my position. Now re-assure that you will be willing to 
compensate me. That you will assist my wife to establish a foreign account in your country where my 
compensation will be logged. Also a KTT FUND RELEASE APPROVALS DOCUMENTS will be sent to you for 
endorsement after which I will remit the money within 48 hours. Look, I am man of my word, if you 
are ready to conclude this business with me, kindly contact me on my direct phone ,so that we can 
have a chat over this issue via my direct telephone above, if the reverse is the case, do not 
bother yourself to reach me and forget about the fund.Contact me via this

Deputy Governor. (Finance Sector Surveillance Directorate, Central Bank of Nigeria)

What Is This?

This Email with the Subject "RE:UNPAID CONTRACT/INHERITANCE WINNING FUND- WHY YOU HAVE NOT SUCCEEDED." was received in one of Scamdex's honeypot email accounts on Wed, 28 Apr 2010 18:08:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DR TUNDE LEMO"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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