The Scamdex Scam Email Archive - Generic o

Date:  Wed, 18 Apr 2007 12:38:13 -0700

A Scam Email with the Subject "DEAR SIR /MADAM (RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE)!!!" was received in one of Scamdex's honeypot email accounts on Wed, 18 Apr 2007 12:38:13 -0700 and has been classified as a Generic Scam. The sender was GOVERNOR CENTRAL BANK <>, although it may have been spoofed.

                            CENTRAL BANK OF NIGERIA       
                              FEDERAL REPUBLIC OF NIGERIA
                                 Tinubu Square, Lagos
                                    CABLES CENBANK 
Telegram: CENBANK

Attached Message
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, 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. 
Here are the details we need from you before we proceed in trasfering your fund.
(1)Your Full Name.
(2)Your Contact Address.
(3Your phone & Fax Number for effective comminucation. 
We wait to hear from you soonest, and be rest assured of our professional service.
Yours Faithfully,
Professor Charles C. Soludo
Governor (CBN)

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