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An Email with the Subject "CONTRACT PAYMENT BY CASH CALL SYSTEM OK" was received in one of Scamdex's honeypot email accounts on Tue, 23 Nov 2010 21:45:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DR. Tunde Lemo"<drtunde_lemo00009@yahoo.com.hk>.
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.
Dear Friend Very Urgent
FROM CENTRAL BANK OF NIGERIA
HEAD OF BANKING OPERATIONS
Tinubu square - Lagos
Attention
CONTRACT PAYMENT BY CASH CALL SYSTEM
Sequel to the secret arrangement in regards to the Shipment of your totalcontract sum(US$12.5m), I
wish to inform you that all necessary modalities have been automatically concluded and the fund has
left C.B.N office through the Diplomatic Courier Services today by Express Cargo Flight to your
home country.
Note carefully that the content of the box are your total contract value but the CBN did not
disclose the content to the Courier Services, rather it was registered as Vital "DIPLOMATIC
DOCUMENTS" belonging to the CBN client (That?s you). Furthermore, the box is (1) in number and
about 75kg. However, you are advised not to disclose the content of the box to the Courier Services
to avoid Betrayal in any circumstances In the mean time, you are kindly advised to furnish us with
your direct telephone/mobile number, your valid I.D/Drivers License and your office/house address
or where ever you wish to receive the diplomat to enable him identify you when he arrives to your
address with the box For more information, we advise you to contact this office as soon as you
receive this mail to enable us fax you the necessary documents which you will need to deposit your
funds into your bank account.
Congratulations and remain blessed.
Sincerely,
Dr Tunde Lemo
C. B .N HEAD BANKING OPERATIONS