The Scamdex Scam Email Archive - Generic o

Subject:  RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT
From:  "Professor Charles C. Soludo" <soludo_charles01@myway.com>
Date:  Tue, 24 Jul 2007 07:48:55 -0700

A Scam Email with the Subject "RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT" was received in one of Scamdex's honeypot email accounts on Tue, 24 Jul 2007 07:48:55 -0700 and has been classified as a Generic Scam. The sender was "Professor Charles C. Soludo" <soludo_charles01@myway.com>, although it may have been spoofed.


Telegram: CENBANK


Attached Message

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, 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.
+234-806-611-9503

We wait to hear from you soonest, and be rest assured of our
professional service

Best Regards,

Yours Faithfully,
Professor Charles C. Soludo
Executive Governor,Central  Bank Of Nigeria. (CBN)


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