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

Central Bank


 

 
Scam Report
Date Reported: 4th January 2010 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Apparent Sender:
 Central Bank Whats this?
Return Address:
 lnfo@cenbank.org Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://windowslive.ninemsn.com.au/hotmail/article/
 823454/web-im-for-hotmail-is-here
  Whats this?
Anchor text of URLs:
 1) Use Messenger in your Hotmail inbox Whats this?
Location:
 Location not available Whats this?
 
Scam number:
 6851-91459-308466
 
Comments:
  • Email asks you to confirm/update/verify your account data at Central Bank by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Central Bank never send their users emails requesting personal details in this way.


     
Content
 
 

TELEGRAM: CENTRAL BANK OF NIGERIA (CBN)
From The Desk of: Gov. Sanusi Lamido Sanusi
Email: cenbankorg@yahoo.cn

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

Attn: Honorable Beneficiary,

I Dr. Sanusi Lamido Sanusi, 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 payment approved
for contract/Inheritance payment


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