The Scamdex Scam Email Archive - Generic o

Subject:  re: Urgent Response Needed...
From:  "Mr. Sanusi Lamido Aminu Sanusi"<>
Date:  Mon, 03 Jan 2011 05:01:31 -0800

A Scam Email with the Subject "re: Urgent Response Needed..." was received in one of Scamdex's honeypot email accounts on Mon, 03 Jan 2011 05:01:31 -0800 and has been classified as a Generic Scam. The sender was "Mr. Sanusi Lamido Aminu Sanusi"<>, although it may have been spoofed.

Telegram: CENBANK

Attached Message

Attn: Honorable Beneficiary,

With the effective change of the new Central Bank Of Nigeria 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 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

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, 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 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.

And also to comply by any instruction given to you as we have been instructed by the President Of 
the country Alhaji Musa Yaradua that all beneficiary Inheritance overdue payment with immediate 
Please kindly reconfirm your existing Banking details for irrevocable transfer of your fund as 
recommend below:

Your Full Name...
Your Direct Telephone Number...
Your Age/ Occupation...
Your Bank Name...
Bank Account Number...
Banking Routing Number or Swift Code...
Bank Address...
State... City... Zip Code...

Kindly call with the above Phone Number for more clarifications, +234-8086919588.

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

Yours Faithfully,
Mr. Sanusi Lamido Aminu Sanusi
Executive Governor Central Bank of Nigeria (CBN)

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