The Scamdex Scam Email Archive - Generic o

Subject:  RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
From:  "Executive Governor, Central Bank of Nigeria . (CBN)" <professorcharles.soludo009@gmail.com>
Date:  Thu, 05 Feb 2009 18:13:10 -0800

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)" <professorcharles.soludo009@gmail.com>, although it may have been spoofed.





From: Central Bank of Nigeria. (CBN)
Telegram: CENBANK


Attached Message
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