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

Subject:  PAYMENT RELEASED ON 27th October 2010
From:  "Lemo"<leo@bgctv.com.cn>
Date:  Thu, 28 Oct 2010 09:59:17 -0700

A Scam 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. The sender was "Lemo"<leo@bgctv.com.cn>, although it may have been spoofed.

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)

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