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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: "Grace Ochiaka" <graceochiaka@msn.com>
Date: Fri, 14 Oct 2005 14:10:17 +0000
Subject: With Due Respect: Your reply
Dear Friend,
I am Mrs. Grace Ochiaka. An administrative top management
secretary with the Central bank of Nigeria.
I am in alliance with the Deputy-Governor: Sir Tunde Lemo.
To Move a chunk of money in ($15M) fifteen million uniteed
states dollars, out of the vault of the Cbn although
legally.
The money was owned by a customer who had longed died and
couldn't get traces of anyone to claim his money, despite
desperate search for a next of kin.
The rules and ethics of our banking regulations demands
that, after 4yrs of unclaimed funds (money) the money would
be forfeited to the cbn and declared surplus
Since I am the secretary to the Deputy Governor who is in
charge of this unclaimed money, we are ready to effect the
payment of the money to you as a foreigner who we would
present as a next of kin or a business associate of the
fellow.
This is risk free as all legal backings are present and
would be detailed to you on when we are certian and you
give us the certainty that we can have a friend and trust
in you.
You would be handsomely rewarded with 30% of the total sum.
Needing your immediate response. You can call the Deputy
Governor on: + 234 80 276 552 43. Sir:Tunde Lemo: Email:
tundelemo@centbank-nigeria.com
Grace E. Ochiaka
Counsel/Attorney
Secretary
Cbn
Reply to:Email: grace@graceochiaka.com
You could as well respond via: graceochiaka@graceochiaka.comDear Friend,
I am Mrs. Grace Ochiaka. An administrative top management
secretary with the Central bank of Nigeria.
I am in alliance with the Deputy-Governor: Sir Tunde Lemo.
To Move a chunk of money in ($15M) fifteen million uniteed
states dollars, out of the vault of the Cbn although
legally.
The money was owned by a customer who had longed died and
couldn't get traces of anyone to claim his money, despite
desperate search for a next of kin.
The rules and ethics of our banking regulations demands
that, after 4yrs of unclaimed funds (money) the money would
be forfeited to the cbn and declared surplus
Since I am the secretary to the Deputy Governor who is in
charge of this unclaimed money, we are ready to effect the
payment of the money to you as a foreigner who we would
present as a next of kin or a business associate of the
fellow.
This is risk free as all legal backings are present and
would be detailed to you on when we are certian and you
give us the certainty that we can have a friend and trust
in you.
You would be handsomely rewarded with 30% of the total sum.
Needing your immediate response. You can call the Deputy
Governor on: + 234 80 276 552 43. Sir:Tunde Lemo: Email:
tundelemo@centbank-nigeria.com
Grace E. Ochiaka
Counsel/Attorney
Secretary
Cbn
Reply to:Email: grace@graceochiaka.com
You could as well respond via: graceochiaka@graceochiaka.comDear Friend,
I am Mrs. Grace Ochiaka. An administrative top management
secretary with the Central bank of Nigeria.
I am in alliance with the Deputy-Governor: Sir Tunde Lemo.
To Move a chunk of money in ($15M) fifteen million uniteed
states dollars, out of the vault of the Cbn although
legally.
The money was owned by a customer who had longed died and
couldn't get traces of anyone to claim his money, despite
desperate search for a next of kin.
The rules and ethics of our banking regulations demands
that, after 4yrs of unclaimed funds (money) the money would
be forfeited to the cbn and declared surplus
Since I am the secretary to the Deputy Governor who is in
charge of this unclaimed money, we are ready to effect the
payment of the money to you as a foreigner who we would
present as a next of kin or a business associate of the
fellow.
This is risk free as all legal backings are present and
would be detailed to you on when we are certian and you
give us the certainty that we can have a friend and trust
in you.
You would be handsomely rewarded with 30% of the total sum.
Needing your immediate response. You can call the Deputy
Governor on: + 234 80 276 552 43. Sir:Tunde Lemo: Email:
tundelemo@centbank-nigeria.com
Grace E. Ochiaka
Counsel/Attorney
Secretary
Cbn
Reply to:Email: grace@graceochiaka.com
You could as well respond via: graceochiaka@graceochiaka.comDear Friend,
I am Mrs. Grace Ochiaka. An administrative top management
secretary with the Central bank of Nigeria.
I am in alliance with the Deputy-Governor: Sir Tunde Lemo.
To Move a chunk of money in ($15M) fifteen million uniteed
states dollars, out of the vault of the Cbn although
legally.
The money was owned by a customer who had longed died and
couldn't get traces of anyone to claim his money, despite
desperate search for a next of kin.
The rules and ethics of our banking regulations demands
that, after 4yrs of unclaimed funds (money) the money would
be forfeited to the cbn and declared surplus
Since I am the secretary to the Deputy Governor who is in
charge of this unclaimed money, we are ready to effect the
payment of the money to you as a foreigner who we would
present as a next of kin or a business associate of the
fellow.
This is risk free as all legal backings are present and
would be detailed to you on when we are certian and you
give us the certainty that we can have a friend and trust
in you.
You would be handsomely rewarded with 30% of the total sum.
Needing your immediate response. You can call the Deputy
Governor on: + 234 80 276 552 43. Sir:Tunde Lemo: Email:
tundelemo@centbank-nigeria.com
Grace E. Ochiaka
Counsel/Attorney
Secretary
Cbn
Reply to:Email: grace@graceochiaka.com
You could as well respond via: graceochiaka@graceochiaka.comDear Friend,
I am Mrs. Grace Ochiaka. An administrative top management
secretary with the Central bank of Nigeria.
I am in alliance with the Deputy-Governor: Sir Tunde Lemo.
To Move a chunk of money in ($15M) fifteen million uniteed
states dollars, out of the vault of the Cbn although
legally.
The money was owned by a customer who had longed died and
couldn't get traces of anyone to claim his money, despite
desperate search for a next of kin.
The rules and ethics of our banking regulations demands
that, after 4yrs of unclaimed funds (money) the money would
be forfeited to the cbn and declared surplus
Since I am the secretary to the Deputy Governor who is in
charge of this unclaimed money, we are ready to effect the
payment of the money to you as a foreigner who we would
present as a next of kin or a business associate of the
fellow.
This is risk free as all legal backings are present and
would be detailed to you on when we are certian and you
give us the certainty that we can have a friend and trust
in you.
You would be handsomely rewarded with 30% of the total sum.
Needing your immediate response. You can call the Deputy
Governor on: + 234 80 276 552 43. Sir:Tunde Lemo: Email:
tundelemo@centbank-nigeria.com
Grace E. Ochiaka
Counsel/Attorney
Secretary
Cbn
Reply to:Email: grace@graceochiaka.com
You could as well respond via: graceochiaka@graceochiaka.comDear Friend,
I am Mrs. Grace Ochiaka. An administrative top management
secretary with the Central bank of Nigeria.
I am in alliance with the Deputy-Governor: Sir Tunde Lemo.
To Move a chunk of money in ($15M) fifteen million uniteed
states dollars, out of the vault of the Cbn although
legally.
The money was owned by a customer who had longed died and
couldn't get traces of anyone to claim his money, despite
desperate search for a next of kin.
The rules and ethics of our banking regulations demands
that, after 4yrs of unclaimed funds (money) the money would
be forfeited to the cbn and declared surplus
Since I am the secretary to the Deputy Governor who is in
charge of this unclaimed money, we are ready to effect the
payment of the money to you as a foreigner who we would
present as a next of kin or a business associate of the
fellow.
This is risk free as all legal backings are present and
would be detailed to you on when we are certian and you
give us the certainty that we can have a friend and trust
in you.
You would be handsomely rewarded with 30% of the total sum.
Needing your immediate response. You can call the Deputy
Governor on: + 234 80 276 552 43. Sir:Tunde Lemo: Email:
tundelemo@centbank-nigeria.com
Grace E. Ochiaka
Counsel/Attorney
Secretary
Cbn
Reply to:Email: grace@graceochiaka.com
You could as well respond via: graceochiaka@graceochiaka.comDear Friend,
I am Mrs. Grace Ochiaka. An administrative top management
secretary with the Central bank of Nigeria.
I am in alliance with the Deputy-Governor: Sir Tunde Lemo.
To Move a chunk of money in ($15M) fifteen million uniteed
states dollars, out of the vault of the Cbn although
legally.
The money was owned by a customer who had longed died and
couldn't get traces of anyone to claim his money, despite
desperate search for a next of kin.
The rules and ethics of our banking regulations demands
that, after 4yrs of unclaimed funds (money) the money would
be forfeited to the cbn and declared surplus
Since I am the secretary to the Deputy Governor who is in
charge of this unclaimed money, we are ready to effect the
payment of the money to you as a foreigner who we would
present as a next of kin or a business associate of the
fellow.
This is risk free as all legal backings are present and
would be detailed to you on when we are certian and you
give us the certainty that we can have a friend and trust
in you.
You would be handsomely rewarded with 30% of the total sum.
Needing your immediate response. You can call the Deputy
Governor on: + 234 80 276 552 43. Sir:Tunde Lemo: Email:
tundelemo@centbank-nigeria.com
Grace E. Ochiaka
Counsel/Attorney
Secretary
Cbn
Reply to:Email: grace@graceochiaka.com
You could as well respond via: graceochiaka@graceochiaka.com
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