Indo-China Group Ltd

Indo-China Group Ltd was referenced in one or more unsolicited emails that we have received.  These emails appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection, you should ignore it.  Do not contact anyone listed on the email and especially do not give out personal information.  Never pay any fees of any kind.   If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Indo-China Group Ltd

Date: Mon, 7 May 2007 20:28:19 +0300 To: Subject: DEAR SIR /MADAM (RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE) From: "CENTRAL BANK GOVERNOR" <soludocentralbank01@gmail.com>

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

Telegram: CENBANK From The Desk of: Charles C. Soludo

ATTN: (HONORABLE BENEFICIARY.)

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 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)

Other Indo-China Group Ltd examples can be found on the following pages: None

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Page: Indo-China Group Ltd   "I" Pages: Ibero Promotion Company S.A, ICRA Development Co., Imperial Bank PLC, South Africa, Independent Committee of Eminent Persons (ICEP), Indo-China Group Ltd, Indovina Bank, Industrial Equipment and Service Co, Innomax Company, Inter Continental Alliance Finance & Securities, Intercontinental Bank, Intercontinental Trust Bank, International Bank of Africa, International Bank of Burkina, International Commercial Bank, International Credit Bank, International Development Association, International Fund Remittance Department, International Trust Bank, IRNL Foundation, Itochu Corporation