ADMIN Scam Email: DEAR SIR /MADAM (RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE)!!! from GOVERNOR CENTRAL BANK [date added: 2016-07-19 22:57:46]

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Subject: DEAR SIR /MADAM (RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE)!!!

From: GOVERNOR CENTRAL BANK <soludocentralbank01@gmail.com>

Date: Wed, 18 Apr 2007 12:38:13 -0700

Date Added: 2016-07-19 22:57:46

This Email with the Subject "DEAR SIR /MADAM (RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE)!!!" was received in one of Scamdex's honeypot email accounts on Wed, 18 Apr 2007 12:38:13 -0700 and has been classified a s a Generic Scam Email. The sender shows as GOVERNOR CENTRAL BANK <soludocentralbank01@gmail.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.


                            CENTRAL BANK OF NIGERIA       
                              FEDERAL REPUBLIC OF NIGERIA
                                 Tinubu Square, Lagos
                                    CABLES CENBANK 
   
                                            
                                                                                                    
           
 
Telegram: CENBANK

TEXT ONLY EQUIVALENT
CENTRAL BANK OF NIGERIA FEDERAL REPUBLIC OF NIGERIA Tinubu Square, Lagos CABLES CENBANK Telegram: CENBANK

Attached Message

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. 
 
Here are the details we need from you before we proceed in trasfering your fund.
 
(1)Your Full Name.
(2)Your Contact Address.
(3Your phone & Fax Number for effective comminucation. 
 
 
We wait to hear from you soonest, and be rest assured of our professional service.
 
Yours Faithfully,
Professor Charles C. Soludo
Governor (CBN)

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