Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FROM THE DESK OF: MR. TUNDE LEMO
DIRECT TEL: 234-802-750-4449.
E-mail: cb-ndeputygovernortl@live.com
ATTN: BENEFICIARY.
SIR/MADAM,
RE: OUTSTANDING CONTRACT PAYMENT.
PLEASE BE INFORMED THAT WE HAVE EFFECTED THE TRANSFER OF THE SUM OF $6,850,000 (SIX MILLION, EIGHT
HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) IN YOUR FAVOUR BEING PART PAYMENT OF YOUR
OUTSTANDING CONTRACT FUND WITH THE FEDERAL GOVERNMENT OF NIGERIA THROUGH THE UNDERMENTIONED ACCOUNT:
BANK: NORTHWEST TRUST BANK
BANK ADDRESS: ONE OAKNBROOK TERRACE, CHICAGO, ILLINOIS, USA
ABA: 6023-13
ROUTING NO: 17100000152
ACCOUNT NO: 12 49819
ACCOUNT NAME: TITAN ERECTORS.
THE BALANCE OF YOUR OUTSTANDING FUND WILL BE PAID OUT TO YOU AS SOON AS MORE FUNDS AVAILABLE FOR
THIS PURPOSE. A COPY OF THE TRANSFER SLIP WILL BE SENT TO YOU FOR CONFIRMATION WHEN YOU HAVE
CONFIRMED THE RECEIPT OF THIS MAIL.
YOU WILL PLEASE CONFIRM THE RECEIPT OF THIS TRANSFER IMMEDIATELY THIS IS CREDITTED TO YOUR ACCOUNT.
YOU WILL ALSO CONFIRM IF THE TRANSFER WAS MADE TO YOUR DIRECT ACCOUNT AND CORRECT ACCOUNT. IF NOT,
DO INFORM US QUICKLY SO THAT WE CAN STOP IT AND REDIRECT TO THE CORRECT ACCOUNT YOU WILL INDICATE
IN THIS REGARD.
ONCE AGAIN, LET US APPOLOGISE FOR THE DELAY IN EFFECTING THIS PAYMENT TO YOU ALL THE WHILE.
ACCEPT OUR CONGRATULATIONS.
YOURS FAITHFULLY,
MR TUNDE LEMO
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA (CBN).
TEXT ONLY EQUIVALENT
Previous: Yahoo!! International ... ation Fresh Scams Next: CONTACT ATM DEPARTMENT ... YMENT 