Saturday, March 19, 2011


[SPAM] I HAVE RECIEVED A TRANSFER INSTRUCTION - email spam message. This message appears sent from - Dr.Tunde Lemo []. Return or reply email as -

Foreign Operation Department.
Central Bank of Nigeria
Ref: CBN/IRD/CBX/021/011.

Attn: Beneficiary,

I received a transfer instruction from the Governor Central Bank of Nigeria in person of “Mr. Sanusi Lamido” Bond with the President Federal Republic ofNigeria ordered this office to credit Ten Beneficiaries account with full Contract amount which was overdue by the Ex-Governor (Prof. Charles Soludo) and his dubious officials.

Note: out-of ten selected beneficiaries approved for payment, your name and your contact address appeared in our file as the second beneficiary to receive US$25,000,000.00 via Telex Wire Transfer.

The first Beneficiary in our payment record (Mr.James Brown)From Uk, has received his fund via Telex Wire Transfer last week.
You can call (Mr.James Brown) on +447045764847 for evidence and confirmation.

Note: that every arrangement of your fund transfer is concluded, consequently you will oblige to pay $850 only for “Telex Transfer Duty”. It is compulsory.

Mr.James Brown as well paid $850 to complete the transfer of his fund.Please provide your existing Banking details for immediate transfer of your fund as recommend below:

Your Full Name
Your Direct Telephone Number
Your Age/ Occupation
Your Bank Name
Bank Account Number
Banking Routing Number or Swift Code
Bank Address

Note: upon the receipt of your Banking details as stated above, I will forward our payment instruction to you to send the “Telex Transfer Duty” fee of $850 via Western Union Money Transfer to this office.

Finally, if you need more assurance on this payment, don’t hesitate to call me on my direct phone number: +234-8183869008 or call Mr.James Brown :+447045764847 for more proof

Best regard,

Dr. Tunde Lemo
Director (Foreign Operation Department)
Central Bank of Nigeria.
Mobile Line +234-8183869008

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