A Scam Email with the Subject "STOP FURTHER COMMUNICTION/ URGENT REPLY NEEDED!!!" was received in one of Scamdex's honeypot email accounts on Thu, 08 Mar 2007 18:09:52 -0800 and has been classified as a Generic Scam. The sender was "Charles Soludo" <email@example.com>, although it may have been spoofed.
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Tinubu Square, Lagos
DIRECT PHONE: +234-80-36643266
From The Desk of: Charles C. Soludo
Attn: Honorable Beneficiary,
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract 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 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, Sir, 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 to call with the above Phone Number for more clarifications.
You are hereby to send to this office your full information so that we the entier members of this bank will verify and to check mr john tsai own so that we can know the real owner of the said amount.
1.YOUR FULL BANKING DETAILS
2.YOUR CONTACT ADDRESS
3.YOUR TELEPHONE/FAX NUMBER
We wait to hear from you soonest, and be rest assured of our
Professor Charles C. Soludo