The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  RECONFIRM YOUR PAYMENT APPROVAL URGENTLY.
From:  "Central Bank of Nigeria. (CBN)"<jyxczjb@public1.wx.js.cn>
Date:  Fri, 01 May 2009 09:54:27 -0700

A Scam Email with the Subject "RECONFIRM YOUR PAYMENT APPROVAL URGENTLY." was received in one of Scamdex's honeypot email accounts on Fri, 01 May 2009 09:54:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Central Bank of Nigeria. (CBN)"<jyxczjb@public1.wx.js.cn>, although it may have been spoofed.

Telegram: CENBANK
CBN/NNPC/73483/2009
Professor Desmond Frank
Tel: +234 7034571203
Private email: profdesmond@hotmail.com
Email: dfrank@cen-bankofnigeria.com
WebSite: www.cenbank.org
Director, Foreign Remittance Dept.
Central Bank of Nigeria.(CBN)
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 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.
You are to call with this Phone Number: +234 7034571203 for more clarifications.
We wait to hear from you soonest, and be rest assured of our professional service.
Yours Faithfully,
Professor Desmond Frank
Tel: +234 7034571203
Private email: profdesmond@hotmail.com
Email: dfrank@cen-bankofnigeria.com
Website: www.cenbank.org
Director, Foreign Remittance Dept.
Central Bank of Nigeria. (CBN)

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