A Scam Email with the Subject "RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE." was received in one of Scamdex's honeypot email accounts on Tue, 17 Aug 2010 22:18:32 -0700 and has been classified as a Generic Scam. The sender was "GOV.SANUSI LAMIDO SANUSI"<email@example.com>, although it may have been spoofed.
TELEGRAM: CENTRAL BANK OF NIGERIA (CBN) FROM THE DESK OF: GOV. SANUSI LAMIDO SANUSI WEBSITE: WWW.CENBANK.ORG Tel: +234-802-8958204. Dated This Day:17/08/2010. RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE. Attn: Honourable Beneficiary, I wish to introduce myself to you; as the new Governor Central Bank of Nigeria (CBN) I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive payment approved for contract/Inheritance payment of (US$36.6million.) on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. 1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong, whose Information's is below, to claim and receive the payment on your behalf? 2. 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, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111. Finally, you are hereby advised to indicate to this honorable office with Immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf. Haven said these; please reconfirm the following personal information below for verification and documentation exercise. 1:Your full names: 2:Your present address: 3:Your age and sex: 4:Your occupation: 5:Your Tel/fax: 6:Scanned copy of your I.D: More so, you are advice to call me on my direct line +234-802-8958204 for oral discussion on this matter. You are also advice to stop further communication with the former Governor (Prof Charles C. Soludo) and the office of the Federal Ministry of Finance to avoid any delay in you receiving your overdue fund because the former Governor does not have access any more to our central system. We wait to hear from you soonest, and be rest assured of our professional Service. Yours Faithfully, Gov. Sanusi Lamido Sanusi. Executive Governor, Central Bank of Nigeria (CBN).