An
Email with the Subject "Fwd: Payment Method CHANGED !" was
received in one of Scamdex's honeypot email accounts on Sat, 05 Jul 2008 06:27:11 -0700
and has been classified as a Generic Scam Email.
The sender shows as mrdckjes@aol.com.
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
nigerialagos-806-653-34861-206-203-4512-802-240-9821$12 million dollarsbankaccount millionpaymentrepresentativecustomer transferlegalcustomreportsentonlinemaildeliverycontractorbank dollarncentral bank spring bank central bank mrdckjes@aol.combank_legalrepresentative@...centralbanknig00@gmail.com will godyahoo.com(nigeria)dear mr tunde lemo mr mike pedro,
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
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SPAM, via unpublished 'Honeypot' email addresses.
This is Pastor Jesse C Murdock Sr, I like to know if Mr Tunde Lemo is still working for
Central Bank of Nigeria, I like for you all to look at this email for me.I get email like this all the time and I would like for Nigeria to put stop to the scam, Thank you for your time and made God be with you all. Pastor Jesse
This is Pastor Jesse C Murdock Sr, I like to know if Mr Tunde Lemo is still working for
Central Bank of Nigeria, I like for you all to look at this email for me.I get email like this all the time and I would like for Nigeria to put stop to the scam, Thank you for your time and made God be with you all. Pastor Jesse
Central Bank of Nigeria
Foreign Debts Payment Transfer Dept
Corporate Headquarters
C.B.N National Building
5th Floor, East Wing, RM 21
Inner Marina, Lagos Island NG
Line 1: +234-806-653-3486
Fax: + 1-206-203-4512
Email: bank_legalrepresentative@yahoo.com
centralbanknig00@gmail.com
Date: 04/07/2008
Your Ref:
Our Ref: Cenbank/323/2350
Dear Beneficiary,
An application was forwarded to me yesterday by Mr Mike Pedro, Spring Bank
(Nigeria) Plc for payment via Key Telegraphic Transfer. He explained that when
the payment method chosen by the Federal Government was said to be risky and not
advisable, also you were reportedly said to have doubted the delivery of the box
containing your money.
Upon receipt of your details, i went through your informations forwarded to me.
Know that an account has been opened in your name. This new account was opened
solely for the transfer of the $12 Million Dollars. To transfer your money,
apply for your Transfer Code by sending us a mail with subject: Transfer Code
Application.
Once a Transfer Code is alloted to you, a confirmation message will be sent to
you from this Department, then with your digital phone you can dial our Online
Bank Telephone: +234-802-240-9821, once you get through to our customer care
representative, you will be asked a few questions and upon successful completion
of giving correct information as on file, your account will be credited
immediately with $12 Million Dollars which is the payment we were instructed to
pay to you y Spring Bank (Nigeria) Plc.
Any payment you make apart the Transfer Code Application is at your own risk.
Be informed that, so many unauthorized individuals do parade themselves as our
officials and impose bogus bills on Contractors/Beneficiaries thereby scaring
them off away from their entitlement which the Federal Government released for
payment over two (2) years ago.
Report all fraudulent practices to this office.
For more clarifications, email tunde_lemo_dr@ymail.com or call:
+234-806-653-3486.
Dr. Tunde Lemo
Dep. Governor, Central Bank of Nigeria.
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