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

Subject:  CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
From:  "GOV. SANUSI LAMIDO SANUSI"<leo@bgctv.com.cn>
Date:  Tue, 26 Oct 2010 14:46:49 -0700

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 Tue, 26 Oct 2010 14:46:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "GOV. SANUSI LAMIDO SANUSI"<leo@bgctv.com.cn>, although it may have been spoofed.

TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)
FROM THE DESK OF: GOV. SANUSI LAMIDO SANUSI
WEBSITE: WWW.CENBANK.ORG
PRESIDENCY- APPROVAL CODE:FGN/CBN/XX04
EMAIL:govsanunsilamidosanusi_cbn@mail.com
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
ATTN: HONORABLE BENEFICIARY,
I WISH TO INTRODUCE MYSELF TO YOU; I AM DR. SANUSI LAMIDO SANUSI, INCUMBENT
GOVERNOR OF THE 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 PAYMENT APPROVED FOR CONTRACT/INHERITANCE PAYMENT OF
(USD$10,500.000.00) ON YOUR BEHALF.
FOR CLARIFICATION OF FACT AND AS A MATTER OF URGENCY, YOU OR ANY OF YOUR
FAMILY MEMBERS SHOULD 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
URRENT 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 HONORABLE OFFICE WITH
MMEDIATE 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:
MORE SO, YOU ARE ADVICE TO CALL ME ON MY DIRECT LINE +234-1-7042 415 312 FOR ORAL
DISCUSSION ON THIS MATTER. YOU ARE ALSO ADVICE TO STOP FURTHER COMMUNICATION
WITH THE FORMER GOVERNOR (PROF CHARLES C. SOLUDO) AND THE OFFICE OF THE
FEDERAL MINISTRY OF FINANCE 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
CENTRAL BANK OF NIGERIA (CBN)