ADMIN Scam Email: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE from Central Bank of Nigeria (CBN) [date added: 2016-07-20 15:41:29]

The Scamdex Scam Email Archive X

Subject: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE

From: "Central Bank of Nigeria (CBN)"<officeofthepresident.nig101@gmail.com>

Date: Sat, 06 Feb 2010 03:57:59 -0800

Date Added: 2016-07-20 15:41:29

This Email with the Subject "RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE" was received in one of Scamdex's honeypot email accounts on Sat, 06 Feb 2010 03:57:59 -0800 and has been classified a s a Generic Scam Email. The sender shows as "Central Bank of Nigeria (CBN)"<officeofthepresident.nig101@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.

TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)

TEXT ONLY EQUIVALENT
TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)

Attached Message

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 of (USD 12,500.000.00) 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: StandardChattered 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.

Kindly call with the above Phone Number for more clarifications,+234-80-205-964-32 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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