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joewein.de LLC fighting spam and scams on the Internet |
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Please note about this email:
Fraud email example:
From: "Prof Charles Soludo" <charlessoludo_cbn00@central-banknigonline.net>
Date: Tue, 20 Sep 2005 02:37:19 +0000
Subject: CONTRACT PAYMENT
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIAOFFICE OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOSOur Ref: CBN/IRD/CBX/021/04 Date: sept 20, 2005
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.ATTN:
From the records of outstanding contractors due for Payment with the Federal Government of Nigeria, your Name and company was discovered as next on the list of the outstanding contractors who have not yet received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also be advised that because of two many contractors that I have to pay at this first quarter of the year, you will only receive the sum of us$15,700, 000.00. fifteen Million Seven Hundred Thousand United States Dollars. So that I will be able to pay other contractors,
but my promise is that I will make sure that you receive your balance later.
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, and address.
4) Profession, age and marital status.
5) Scanned copy of int'l passport.
As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from Central Bank of Nigeria.Regards,
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Prof. Charles C. Soludo.
Executive Governor
Central Bank of Nigeria (CBN)
prof_soludo_cbngov@yahoo.com
REPLY ME IMMEDIATELY WITH THIS EMAILADDREES
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