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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "Charles Soludo" <charles_soludo7@hotmail.com>
Date: Sat, 08 Oct 2005 01:39:19 +0000
Subject: REVERT TO ME ON THIS ISSUE
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
ATTN:HONOURABLE CONTRACTOR
DEAR VALUED CONTRACT BENEFICIARY
During the auditing and closing of all financial records of the Central
Bank of Nigeria (CBN) it was discovered from the records of outstanding
Foreign contractors due for payment with the Federal Government of
Nigeria in the year 2005 that your name and company is next on the list
of
Those who will receive their fund.
I wish to officially notify you that your payment is being processed
and will be released to you as soon as you respond to this letter. Also
Note that from the record in our file, your outstanding contract
payment is US D$30,700,000.00(Thirty Million Seven Hundred United
States
Dollars). Kindly re-confirm to me if this is inline with what you have
in
your Record and also re-confirm the information below to enable this
office Proceed and finalize your fund remittance without further
delays.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of Drivers License I .D.
As soon as the above information are received, your payment will be
Made available to you via an international certified bank draft, which
Will be delivered to your doorstep for your confirmation. You should
call my direct number as soon as you receive this letter for further
Discussion and more clarification contact me on my private E-mail.
charlers003@yahoo.co.uk
NOTE- ALL DETAILS NEEDED MUST BE FORWARDED TO
FOR PROPER ATTENTION AND ALSO FOR SOME SECURITY REASONS.
YOURS SINCERELY,
PROF. ROGER C. SOLUDO
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
DIRECT LINE 234014368814
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