This 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 <email@example.com>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA FEDERAL REPUBLIC OF NIGERIA Tinubu Square, Lagos CABLES CENBANK Telegram: CENBANK
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)