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

Subject:  We wait to hear from you soonest.
From:  "CENTRAL BANK OF NIGERIA" <zzz100@globo.com>
Date:  Sat, 22 Sep 2007 03:29:52 -0700

A Scam Email with the Subject "We wait to hear from you soonest." was received in one of Scamdex's honeypot email accounts on Sat, 22 Sep 2007 03:29:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "CENTRAL BANK OF NIGERIA" <zzz100@globo.com>, although it may have been spoofed.



FROM: PROF CHARLES SOLUDO,
EXECUTIVE GOVERNOR OF CENTRAL BANK
FEDERAL REPUBLIC OF NIGERIA
TEL/FAX: +234-80-640-117-86

Attn: Honorable Beneficiary,

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE
I hereby send to you the information submitted by Mr. Frankel Cash of Indo-China
group Ltd, with an application to receive the contract 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. Frankel Cash 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, Sir, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. Frankel
Cash 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.

You are hereby to send to this office your full information so that we the
entire members of this bank will verify and to check Mr. Frankel Cash is
the owner, so that we can know the real owner of this said fund.

1. YOUR FULL BANKING DETAILS:
2. YOUR CONTACT ADDRESS
3. YOUR TELEPHONE/FAX NUMBER
4. YOUR PROFESSIONAL/RELIGION

We wait to hear from you soonest.

Yours Faithfully,
PROF. CHARLES SOLUDO