The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  RE: CHANGE OF YOUR ACCOUNT DETAILS.
From:  "CENTRAL BANK OF NIGERIA"<support@cosmosbank.in>
Date:  Fri, 18 Dec 2015 11:55:29 -0800

A Scam Email with the Subject "RE: CHANGE OF YOUR ACCOUNT DETAILS." was received in one of Scamdex's honeypot email accounts on Fri, 18 Dec 2015 11:55:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CENTRAL BANK OF NIGERIA"<support@cosmosbank.in>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CORPORATE HEAD QUARTERS TINUBU SQUARE, LAGOS
 
OUR REF: CBN/IRD/CBX/021/07
 
ATTN: BENEFICIARY,
 
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE
 
FOLLOWING THE DIRECTIVES RECEIVED FROM THE OFFICE OF THE PRESIDENT,FEDERAL REPUBLIC OF NIGERIA, AS A RESULT OF PETITIONS AND COUNTER PETITIONS BY FOREIGN CONTRACTORS OVER NON-PAYMENT OF THEIR CONTRACT CLAIMS AND FRAUDULENT ACTIVITIES BEING PERPETUATED BY IMPOSTERS AS WELL AS OFFICIALS OF THE APEX BANK (CBN), THE OFFICE OF THE PAYMENT DEPARTMENT HAS BEEN APPOINTED TO LOOK INTO ALL OVERDUE CONTRACT PAYMENTS YET TO BE RELEASED FOR VERIFICATION, VETTING AND IMMEDIATE PAYMENT.
 
YOUR NAME IS AMONG THE LIST OF BENEFICIARIES RELEASED FOR VERIFICATION AND TRANSFER COMPLETION. BE INFORMED THAT THERE ARE DIFFERENT ACCOUNTS SUBMITTED FOR YOUR PAYMENT BY YOUR LOCAL REPRESENTATIVES IN CONJUNCTION WITH A DIFFERENT SUBMISSION BY AN AMERICAN DELEGATE TO THE EFFECT OF YOUR PAYMENT NOTIFICATION. WE DO NOT KNOW INTO WHICH ACCOUNT TO EFFECT YOUR PAYMENT.
 
PLEASE, YOU ARE HEREBY REQUIRED TO VERIFY THE FOLLOWING IMMEDIATELY: -
 
DID YOU BROKER YOUR DEBT TO ONE MR. LEE CHONG OF INDO-CHINA GROUP LTD,HONG KONG, TO CLAIM AND RECEIVE THE PAYMENT ON YOUR BEHALF?
 
DID YOU SIGN ANY DEED OF ASSIGNMENT IN HIS FAVOR? THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH THE FOLLOWING ACCOUNT DETAILS: ACCOUNT NAME: INDO-CHINA GROUP LTD, ACCOUNT NO:114-102-5567-8,BANK NAME: STANDARD CHATTERED BANK,138-141 1ST FLOOR, EDINBURGH TOWER, THE LANDMARK,15 QUEENS ROAD, CENTRAL HONG KONG, SWIFT CODE: SCBL 11K111.
 
YOU ARE REQUIRED AS A MATTER OF URGENCY TO CONFIRM THE LEGITIMACY OF THE ABOVE CLAIM AND KINDLY GIVE US REASON WHY YOU DECIDED TO AFFECT THE ABOVE CHANGE OF ACCOUNT. IF YOU ARE NOT AWARE OF THIS CLAIM, PLEASE CONFIRM TO US IMMEDIATELY BY RE-CONFIRMING AND FURNISHING US WITH YOUR INFORMATIONS FOR ONWARD PROCESSING OF APPROVAL DOCUMENTS ON YOUR BEHALF;
 
DUE TO THE LONG DELAY THIS PAYMENT HAS SUFFERED, BE REST ASSURED THAT IMMEDIATELY THESE PAYMENT IRREGULARITIES ARE CLEARED, YOU WOULD RECEIVE YOUR FUND REMITTANCE ANALYSIS FOR CLEARANCE OF FUNDS INTO YOUR ACCOUNT DIRECTLY. NOTE THAT WE ARE BOUND TO RECOGNIZE MR. LEE CHONGS CLAIM, IF YOU FAIL TO PROMPTLY RESPONSE TO THIS INQUIRY FOLLOWING THE DEED OF ASSIGNMENT HE SUBMITTED TO CLAIM THIS PAYMENT. MAKE SURE YOU GET BACK TO ME AS SOON AS POSSIBLE SO THAT THE NECESSARY ACTION WILL BE TAKING IMMEDIATELY.
 
YOURS FAITHFULLY,
 
PROF.CHARLES SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).