The Scamdex Scam Email Archive

Subject:  PAYMENT RELEASED ON 27th October 2010
From:  "Lemo"<leo@bgctv.com.cn>
Date:  Thu, 28 Oct 2010 09:59:17 -0700
Attn Beneficiary
 
After the meeting with board of director on foreign affairs maters dated. 27 October 2010 a compromise was reached to release all outstanding and overdue Contract/inheritance funds which your total sum of $15.5 Million Dollars inheritance fund has been approved for payment.
 
 
This arrangement has been finalized and the bill has been passed by house committee on foreign matters. Dully signed by Senator David Mark, Mr. President His Excellency Dr. Good luck Ebele Jonathan, Central bank governor Lamido Sanusi Lamido (CBN) and Honorable minister of finance federal republic of Nigeria.
 
At this juncture a mandate of 48 hour has been giving to the Apex bank to approved all outstanding payment via Oceanic bank Plc. In other to prevent further factors that militate against your fund release ever before now.
 
All arrangement has been concluded by CBN to deliver all outstanding funds via debit international ATM CARD to your door step. Or diplomatic consignment
 
You are advice to forward to this office your below information
 
FULL NAMES/ADDRESS
PRIVATE TLEPHONE/FAX NUMBER
YOUR VALID DELIVERY ADDRESS
COPY OF YOUR IDENTIFICATION
CITY/STATE OF ORIGIN
 
Acknowledge the receipt of this mail ASAP
 
Regards
 
Mr. Tunde Lemo
Director International Remittance
Department (CENTRAL BANK OF NIGERIA)

Attn Beneficiary   After the meeting with board of director on foreign affairs maters dated. 27th October 2010 a compromise was reached to release all outstanding and overdue Contract/inheritance funds which your total sum of $15.5 Million Dollars inheritance fund has been approved for payment.     This arrangement has been finalized and the bill has been passed by house committee on foreign matters. Dully signed by Senator David Mark, Mr. President His Excellency Dr. Good luck Ebele Jonathan, Central bank governor Lamido Sanusi Lamido (CBN) and Honorable minister of finance federal republic of Nigeria.   At this juncture a mandate of 48 hour has been giving to the Apex bank to approved all outstanding payment via Oceanic bank Plc. In other to prevent further factors that militate against your fund release ever before now.   All arrangement has been concluded by CBN to deliver all outstanding funds via debit international ATM CARD to your door step. Or diplomatic consignment   You are advice to forward to this office your below information   FULL NAMES/ADDRESS PRIVATE TLEPHONE/FAX NUMBER YOUR VALID DELIVERY ADDRESS COPY OF YOUR IDENTIFICATION CITY/STATE OF ORIGIN   Acknowledge the receipt of this mail ASAP   Regards   Mr. Tunde Lemo Director International Remittance Department (CENTRAL BANK OF NIGERIA)

What Is This?

This Email with the Subject "PAYMENT RELEASED ON 27th October 2010" was received in one of Scamdex's honeypot email accounts on Thu, 28 Oct 2010 09:59:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Lemo"<leo@bgctv.com.cn>, 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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019