The Scamdex Scam Email Archive - Generic o

Subject:  Change of Account
From:  "Prof. Charles Soludo"<profsoludo@cbn.com>
Date:  Tue, 24 Feb 2009 00:57:23 -0800

A Scam Email with the Subject "Change of Account" was received in one of Scamdex's honeypot email accounts on Tue, 24 Feb 2009 00:57:23 -0800 and has been classified as a Generic Scam. The sender was "Prof. Charles Soludo"<profsoludo@cbn.com>, although it may have been spoofed.

From: Prof. Charles Chukwuma Soludo
Executive Governor, Central Bank of Nigeria
Tinubu Square lagos Nigeria
Email: profsoludo77777@yahoo.com


Attn: Hon. Cathegory "A" Contractor.

It may interest you to note that the Federal Government of Nigeria, in conjunction with the council 
of ministers, have 

instructed the Central Bank of Nigeria, and my office to be specific, to pay your contract accrued 
interest of 

US$5,000,000.00 Five Million United States Dollars Only) This only benefits those whose contract 
payment has lingered for 

five years and above, and your name is among those contractors who stands to benefit from this 
exercise.

Note that just today being the 18th day of February 2009, I received a letter from your delegate 
one Mr. Suhaili Hassan a 

Malaysian national with passport number K18475095 in company of one Nigerian, they tendered a 
letter purported to have been 

written by you under the auspices of your company's lawyer, authorising them to deputize on your 
behalf as a result of your 

ill health. 

Your delegates have among other documents a power of athorney for change of bank and account number 
with a different account 

owner's name, instructing my office to wire your funds to the below stated account:- 

DBS BANK (HK) LTD.
ADDRESS: 16TH FLOOR THE CENTER 
99QUEENS ROAD CENTRAL HONG KONG
SWIFT: DHBKHKHH
BENEFICIARY: GENESIS PRIME CORPORATION LIMITED
BENEFICIARY ADDRESS: 2ND FLOOR THE CENTER 82 QUEENS ROAD CENTRAL HONG KONG
ACOUNT NUMBER: 788176465.
  
Advice if you sent Mr. Suhaili Hassan of Malaysia to receive your funds in your behalf, and if you 
have anything to do with 

the above stated account, as I asked him to come back in a week's time, and if I do not hear from 
you till then, I will not 

have any choice than to effect the payment in the name and account given to me. 

Your direct telephone number and full address is required urgently. 

Yours faithfully, 

Prof. Charles Chukwuma Soludo
Executive Governor, Central Bank of Nigeria
Tinubu Square lagos Nigeria
Email: profsoludo77777@yahoo.com