An
Email with the Subject "Fw: FROM THE DESK OF TUNDE Lemon" was
received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 10:07:51 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
nigeria3 million boxdiplomaticbankcheckcontactnumbersnationalagent millionglobalcourierpaymentserviceaccessfundcustomurgentsecurereportdeliverybank diplomancentral bank confidential will securityboxesachconsignment
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
--- On Fri, 1/4/80, Dr Tunde Lemon, <orgsss34@optusnet.com.au> wrote:
--- On Fri, 1/4/80, Dr Tunde Lemon, <orgsss34@optusnet.com.au> wrote:
From: Dr Tunde Lemon, <orgsss34@optusnet.com.au> Subject: FROM THE DESK OF TUNDE Lemon To: Date: Friday, January 4, 1980, 1:21 PM
FROM THE DESK OF
Dr Tunde Lemon,
The Director International Telex Department
Central Bank of Nigeria.
Federal Republic of Nigeria
TELE +234 80-827-77744
ATTN:Sir/madam
CONFIDENTIAL COURIER PAYMENT
I am Dr Tunde Lemon, the Director International Telex Department c.b.n.
I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.
This is to inform you about our plan to send your fund to you via cash Delivery, this system will be easier for you and for us.
We are going to send your contract part payment of US$15.3 Million to you via Diplomatic courier service.
I have secured every needed document to cover the money. Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon sealand padded with machine.
I will use my position as The Director international Telex Department c.b.n to release this fund to You.
The boxes are coming with a Diplomatic agent who will accompany the Boxes to
your house address.
All you need to do now I to send to me:
1. Your full NAME AND house address
2. Your identity such as, international passport or driver's license
3. Your contact phone numbers,
The Diplomatic attached will travel with this required information's For the delivery of your fund.
He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes.
What I declared to them as the contents is Sensitive Photographic Film Material.
I did not declare money to them please. If they call you and Ask you the contents please tell them the same thing ok.
Call me immediately and I will let you know how far I have gone with The arrangement.
I will secure the Diplomatic immunity clearance Certificate that will be tagged on the boxes to make it stand as a diplomatic consignment, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments has soon as it delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch.
Confirm the receipt of this message and send the requirements to me Immediately you receive this message.
Please I need your urgent reply because the boxes are schedule to be airlifted as soon as we hear from you.
Call me immediately you receive this message.
Best Regards,
Dr Tunde Lemon,
The Director International Telex Department
Central Bank of Nigeria.
Federal Republic of Nigeria
TELE: +23480- 827-77744
