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

Subject:  CONTRACT PAYMENT BY CASH CALL SYSTEM OK
From:  "DR. Tunde Lemo"<drtunde_lemo00009@yahoo.com.hk>
Date:  Tue, 23 Nov 2010 21:45:14 -0800

A Scam Email with the Subject "CONTRACT PAYMENT BY CASH CALL SYSTEM OK" was received in one of Scamdex's honeypot email accounts on Tue, 23 Nov 2010 21:45:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR. Tunde Lemo"<drtunde_lemo00009@yahoo.com.hk>, although it may have been spoofed.

Dear Friend Very Urgent
FROM CENTRAL BANK OF NIGERIA
HEAD OF BANKING OPERATIONS
Tinubu square - Lagos
Attention
                   CONTRACT PAYMENT BY CASH CALL SYSTEM

Sequel to the secret arrangement in regards to the Shipment of your totalcontract 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). Furthermore, the box is (1) in number and 
about 75kg. However, you are advised not to disclose the content of the box to the Courier Services 
to avoid Betrayal in any circumstances In the mean time, you are kindly advised to furnish us with 
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 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 need to deposit your 
funds into your bank account.

Congratulations and remain blessed.

Sincerely,

Dr Tunde Lemo
C. B .N HEAD BANKING OPERATIONS

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