The Scamdex Scam Email Archive - Generic o

Subject:  CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
From:  "Gov. Sanusi Lamido Sanusi"<inofcbn@nig.org>
Date:  Fri, 11 Dec 2009 11:10:01 -0800

A Scam Email with the Subject "CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE." was received in one of Scamdex's honeypot email accounts on Fri, 11 Dec 2009 11:10:01 -0800 and has been classified as a Generic Scam. The sender was "Gov. Sanusi Lamido Sanusi"<inofcbn@nig.org>, although it may have been spoofed.

TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)


Attached Message
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.

Attention:

I wish to introduce myself to you; as the new Governor Central Bank of Nigeria
(CBN) 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 of (USD 10,500.000.00) 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 thepayment 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: AccountName: Indo-China
Group Ltd, A/C #USD114-1025567-8, Bank Name: StandardChattered 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.

Haven said these, please reconfirm the following personal information below for verification and 
documentation

exercise.

1. Full name:  
2. Residential address: 
3. Phone/fax: 
4. Age,sex and occupation:

Moreso, you are advice to call me on my direct line +234-809 851 8636 for oral discussion on this 
matter. You are
also advice to stop further communication with the former Governor (Prof Charles C. Soludo) to 
avoid any delay in
you receiving your overdue fund because the former Governor does not have access any more to our 
central system.

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

Yours Faithfully,
Gov. Sanusi Lamido Sanusi
Executive Governor Central Bank of Nigeria (CBN)
+234-809 851 8636

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