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"<firstname.lastname@example.org>, although it may have been spoofed.
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENTFILE. Attn: Honorable Beneficiary,I hereby send to you the information submitted by Mr. John Tsai ofIndo-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 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. SEND THIS INFORMATION 1. Name: 2. Address: 3. Age: 4. Country: (Present Location) 5. Nationality: 6. Telephone: 7. Fax number: (if any) Yours Faithfully, SANUSI LAMIDO SANUSI Executive Governor Central Bank Of Nigeria (CBN)