The Scamdex Scam Email Archive

Subject:  Top-Secret Tactful Immunity Compensation
From:  "usman shamsuddeen" <>
Date:  Wed, 07 Mar 2007 06:55:15 -0800

You are viewing an Email identified as a Scam, It has the Subject "Top-Secret Tactful Immunity Compensation" and it was received in one of Scamdex's honeypot email accounts on Wed, 07 Mar 2007 06:55:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "usman shamsuddeen" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attached Message
I Am Dr.Usman shamsuddeen, The DEPUTY Governor, Central Bank of Nigeria. I 
am Determined to Make Contact With you  becuase i am soliciting for your 
urgent assistance.I have Some two boxes containing some huge amount of money 
running into some millions of united states dollars.

This Is To  Enlighten You About my Arrangement To Send this Funds To You Via 
Cash  Release As It Is The Only System That Will Be Easier For You And me.

I Have  Secured Every Desirable Document To Cover The Money. Note: The Money 
Is  Coming in 2 Security Proof Boxes. The Boxes Are Sealed With Synthetic  
Nylon That Was Sealed And Padded With Machine. This Fund Was Brought To  Us 

Attached Message
Please  Don't Be Worried About Anything As Am Going To Finance This  
Transaction. The Boxes Are Coming With A Diplomatic Agent Who Will come 
Along With The Boxes To Your House Address When Provided.

All You  Need To Do Now Is To Send To Me Your Full House Address And Your  
Identity Such As, International Passport Or Drivers License Including  Your 
Contact Phone & Fax Numbers For Easy Communication and Identification. The  
Diplomat Attached to this operation Will Travel With This informations. He 
Will Call You Immediately  He Arrives Your Country's Airport. Hope This Is 
All Right By You?

Please  Don't Send Any Money To Any Body Here In Nigeria. Be Warned! I Will  
Enlighten You When The Special Grace Of God Will Airlift The Boxes.
Note: The  Diplomat do Not Know The Original Contents Of The Boxes. What I  
Acknowledged To Them As The Contents Is Sensitive Photographic Film  

I Did Not  Declare Money To Them Please. If They Call You And Ask You The 
Contents  Please Tell Them The Same Thing. Call Me On My Direct Phone 
Number:  TEL:+23480-26809763, Also Send Me An Email with this Email  And I?ll Let You Know How Far I  
Have Gone With The Arrangement.

I Will  Secure The Diplomat Immunity Clearance Certificate That Will Be  
Tagged On The Boxes To Make It Stand As A Diplomatic Consignment.
This  Clearance Will Make It Pass Every Custom Checkpoint All Over The World 
  Without Any Drawback. Confirm The Receipt Of This Message And Send The  
Requirements To Me Immediately You Receive This Message.

Please I  Need Urgent Reply Because The Boxes Are Scheduled To leave As Soon 
As i  Hear From You. Call Me Immediately You Receive This Message and please 
note that you should reply me back with this email

Best Regards,

Dr.usman shamsuddeen
The deputy Governor (CBN).

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