The Scamdex Scam Email Archive

Subject:  Re:Telegram: CENBANK
From:  "Finance House"<radio@mantiqueira.com.br>
Date:  Mon, 18 Jan 2016 08:04:06 -0800
Category:  Generic
Date Added:  2017-12-19 15:18:34

This Email with the Subject "Re:Telegram: CENBANK" was received in one of Scamdex's honeypot email accounts on Mon, 18 Jan 2016 08:04:06 -0800 and has been classified as a Generic Scam Email. The sender shows as "Finance House"<radio@mantiqueira.com.br>, although that address was probably spoofed. We recommend that you do not attempt to 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 purposes.

Telegram: CENBANK

From The Desk of: Frank Daniels

TELEPHONE :+234-704-199-9806

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

 

Attn:

 

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 now 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 Chartered 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 endorses forth final payment approval order on his behalf. We wait to hear from you soonest, and be rest assured of our professional service.

 

Yours truly,

Frank Daniels


Telegram: CENBANK

From The Desk of: Frank Daniels

TELEPHONE :+234-704-199-9806

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

 

Attn:

 

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 now 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 Chartered 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 endorses forth final payment approval order on his behalf. We wait to hear from you soonest, and be rest assured of our professional service.

 

Yours truly,

Frank Daniels


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