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 Thu, 05 Feb 2009 18:13:10 -0800 and has been classified as a Generic Scam. The sender was "Executive Governor, Central Bank of Nigeria . (CBN)" <email@example.com>, although it may have been spoofed.
From: Central Bank of Nigeria. (CBN) Telegram: CENBANK
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE. Attn: Honorable Beneficiary, I hereby send to you the information submitted by Mr. John Tsai of Indo-China Group Ltd, with an application to receive the contract/Inheritance payment 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 informations is below, to claim and receive the payment on your behalf ? 2. Did you sign anyDeed of Assignment in his favor Hereby 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, Sir, 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. You are to call with the above Phone Number for more clarifications Hot Line: +234-7038211791 We wait to hear from you soonest, and be rest assured of our professional Service Best Regards, Yours Faithfully, Professor Charles C. Soludo Executive Governor, Central Bank of Nigeria . (CBN) Hot Line: +234-7038211791