The Scamdex Scam Email Archive - Generic o

Subject:  Intercepted Transfer
From:  "Governor Central Bank"<>
Date:  Fri, 09 Apr 2010 03:50:22 -0700

A Scam Email with the Subject "Intercepted Transfer" was received in one of Scamdex's honeypot email accounts on Fri, 09 Apr 2010 03:50:22 -0700 and has been classified as a Generic Scam. The sender was "Governor Central Bank"<>, although it may have been spoofed.

Attached Message

Attn: Honorable Beneficiary,I hereby send to you the information submitted by Mr. John Tsai 
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 makinghim 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, 
you are hereby advised to indicate to this honorableoffice with immediate effect, if you are t
he 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.   


1. Name: 
2. Address:  
3. Age:  
4. Country: (Present Location)
5. Nationality:  
6. Telephone: 
7. Fax number: (if any)

Yours Faithfully,
Executive Governor Central Bank Of Nigeria (CBN)

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