The Scamdex Scam Email Archive - Generic o

Subject:  Hello Dear Friend
From:  "Mr Tunde Lemo"<>
Date:  Thu, 03 Apr 2008 20:55:59 -0700

A Scam Email with the Subject "Hello Dear Friend" was received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 20:55:59 -0700 and has been classified as a Generic Scam. The sender was "Mr Tunde Lemo"<>, although it may have been spoofed.

Hello Dear Friend
We offered Grant of US$250 million dollar for Farmers, Ranchers, and Small scale Entrepreneur from 
the Directorate of Project Development (DOPD). This Grant is for Experienced Farmers, Ranchers and 
Small Scale Entrepreneurs who are unable to obtain financing from commercial credit sources. Loan 
amounts range from $500,000.00 to $2,000,000.00 and $2,000,000.00 to $5,000,000.00 (Amount Varies 
Based on Applicant Capability) Ministry of National Development (MOND) is the sponsor of this 
My name is Mr. Tunde Lemo the Deputy Governor Financial Sector Surveillance Central Bank of 
Nigeria. Last year I made an arrangement with one Mr. Michael McNulty a national of the United 
State of America in the state of Wisconsin to hold on my behalf the sum of $10.2Million to be used 
for investment, the money was slated to move in two phase of $5Million at each phase. We worked 
together and obtained all the papers needed to transfer the first $5Million but as soon as the fund 
was confirmed in his bank account he disconnected his phone line 715 694 5761 and disappeared. His 
was staying at #45, Peterson Rd, Black River Fall, Wisconsin. 
My tenure as the Deputy Governor Financial Sector Surveillance Central Bank of Nigeria will very 
soon and I don’t want the opportunity I have here in making myself rich to be wasted hence I am 
contacting you to work with me and keep on my behalf for investment the balances sum $5.2Million. 
As a civil servant still under services of my government I am barred from operating foreign account 
and I would not deposit this amount in my local account here because I had declared my asset 
immediately I was appointed into my present position. 
I will make you my investment manager after a commission of $1Million from the $5.2Million for your 
kind help and I pray I will not be disappointed again. I seek for your corporation and sincerity 
towards this business. 
Please contact me immediately via email with your complete names and numbers (Phone and Fax) and I 
will get back to you explaining areas you felt you want to know better.  
Expecting your urgent response. 
Yours faithfully,
Mr. Tunde Lemo
Deputy Governor Financial Sector Surveillance Central Bank of Nigeria.

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