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:] => submitted@scamdex.com,submissions@scamdex.com [delivery-date:] => Wed, 20 Oct 2010 18:55:25 -0700 [received:] => Array ( [0] => from ip-70-38-38-77.static.privatedns.com ([70.38.38.77] helo=mjhlhockey.ca)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1P8kNI-00056T-JR; Wed, 20 Oct 2010 18:55:25 -0700 [1] => from User ([75.141.127.230]) by cl-t137-340cn.privatedns.com with MailEnable ESMTP; Tue, 19 Oct 2010 16:02:52 -0400 ) [reply-to:] => [from:] => "From Central Bank Of Nigeria (CBN)" [subject:] => YOUR URGENT RESPONSE IS NEEDED [date:] => Tue, 19 Oct 2010 13:09:39 -0700 [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 [message-id:] => <0FC1C71432F54C24B9030A0A83ED0743.MAI@cl-t137-340cn.privatedns.com> [x-spam-status:] => No, score=-8.2 [x-spam-score:] => -81 [x-spam-bar:] => -------- [x-spam-flag:] => NO )

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                     CENTRAL BANK OF NIGERIA
                    TINUBU SQUARE,VICTORIA ISLAND,
                            LAGOS-NIGERIA
                        {OFFICE OF THE GOVERNOR}
 
Telegram: CENBANK
 

Attn: Honorable Contractor, 
 
           
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT 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 Or email with the address above, for more clarifications. 
 
You can mail me on my direct mail address because we are experiencing some telecommunication 
problems. as soon as you receive this letter for further discussion or get back to me on this 
email.(solomonibe@hotmail.com)
 
We wait to hear from you soonest, and be rest assured of our 
professional service.
 
Yours Faithfully,
Dr Solomon Ibeh
Foreign Remmittance Department,
Central Bank Of Nigeria (CBN)