Scam TagCloud

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be supplied as received to appropriate investigating or law enforcement agencies on request.

EEEEEstdClass Object ( [return-path:] => [envelope-to:] => submissions@scamdex.com [delivery-date:] => Mon, 18 Oct 2010 20:11:56 -0700 [received:] => Array ( [0] => from [210.204.107.2] (helo=mail.aram.or.kr)by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1P82cF-0002e3-4Ifor submissions@scamdex.com; Mon, 18 Oct 2010 20:11:56 -0700 [1] => ( [212.62.45.74])by mail (DeepMTA 3.3.46)with ESMTP id 1287163878968.3199@mailfor ; Sat, 16 Oct 2010 02:31:19 +0900 ) [reply-to:] => [from:] => "Mr. Sanusi Lamido Aminu Sanusi" [subject:] => CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE [date:] => Fri, 15 Oct 2010 05:31:13 -1200 [mime-version:] => 1.0 [content-type:] => text/plain;charset="Windows-1251" [content-transfer-encoding:] => 7bit [x-priority:] => 3 [x-msmail-priority:] => Normal [x-mailer:] => Microsoft Outlook Express 6.00.2600.0000 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000 [x-ip:] => 212.62.45.74 [x-from-domain:] => financier.com [x-from-email:] => mrsanusilaimdo_cbn@financier.com [message-id:] => <1287163878968.3199@mail> [x-spam-status:] => No, score=-3.2 [x-spam-score:] => -31 [x-spam-bar:] => --- [x-spam-flag:] => NO )

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Attn: Honorable Beneficiary,
 
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 
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 thepayment 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: AccountName: 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 thatinstructed 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.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)