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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 C harles Soludo" <charlessoludo_cbngovernor1@hotmail.com>
Reply-To: charlessoludo_cbn1@o2.pl
Date: Thu, 15 Dec 2005 00:44:46 -0600
Subject: FROM OFFICE OF (CBN) GOVERNOR
CENTRAL BANK OF NIGERIATINUBU SQUARE,VICTORIA ISLANDLAGOS-NIGERIA[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 32780612669g8AMOUNT: $15.5MILLION
Attn:SIR/MADAM
CONTRACT PAYMENT NOTIFICATION.
Compliments. We are pleased to inform that your payment of 15.5million
is next on the payment list for the year 2005. The Federal Ministry of
Finance has forwarded to Central Bank of Nigeria successful people who have completed their contracts and now due for payment.
IT IS WELL NOTED TO CBN THAT THIS FUND WAS RETRIVE FROM OFFSHORE BANK AFTER THE MEETING WE HELD WITH PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, CHIEF OLUSEGUN OBASANJO GCFR, OVER THE DELAY TO PAY RIGHTFUL CONTRACTORS THERE FUND. NOW THE CBN HAVE UP HOLD ALL CONTRACT FUND AND RETRIVE TO ENSURE SUCCESSFUL PAYMENT TO ALL BONUFY CONTRACTORS. YOUR NAME IS AMONG 5 CONTRACTORS TO BE ISSUE 3 CERTIFY BANK DRAFT FOR PAYMENT OF [$15.5M] CONTRACT FUND.
WE ALSO WARN ALL CONTRACTORS WHO HAVE BEEN INVOLVE IN DEALING WITH FRAUDSTERS, OR RELATED OFFICES IN RESPECT TO RECEIVE THERE FUND WHICH LEAD TO SCAMMING THERE MONEY. THERE ARE NO DIPLOMATIC PAYMENT OF FUND OR WIRE TRANSFER NOW, AS APPROVED BY THE PRESIDENT TO STOP SCAM, ALL PAYMENT SHALL BE TRANSFER DIRECTLY TO YOU BY CERTIFY BANK DRAFT. IF YOU ARE INVOLVE IN SUCH ACT YOU ARE ADVISED TO IMMEDIATE DESSIST FROM THOSE PEOPLE.
YOUR FUND HAVE BEEN REVIEW FOR IMMEDIATE PAYMENT, THIS FUND HAVE BEEN APPROVED BUT DUE TO MISCONDUCT AND UNABLE TO CONTACT THE RIGHTFUL OFFICE, YOU DID NOT RECEIVE THE FUND. NOW YOUR FUND WILL BE TRANSFER TO YOU BY CERTIFY BANK DRAFT DIRECTLY FROM CBN, YOU ARE HEREBY ADVICE TO RECONFIRM YOUR CONTACT ADDRESS INFORMATION TO AVOID WRONG SENDING OF THIS DRAFT.
IMMEDIATE CALL AND CONTACT DIRECTLY THE GOVERNOR OF CENTRAL BANK OF NIGERIA . PROF. CHARLES SOLUDO, ON TELL:+234-8035-374997. FOR IMMEDIATE DIRECTIVE ON RECEIVING THIS DRAFT THIS WILL ENABLE US TO ACERTAIN AND VERIFY A BONUFY CONTRACTOR. THE FEDERAL GOVERNMENT OF NIGERIA HAVE PUT A NEW LAW TO STOP FRAUDULENT MALPRACTICES.
THIS IS NEEDED URGENTLY FOR THIS IS TO CLEAR ALL PAYMENT NOW WHICH CAN ONLY LAST FOR 7 DAYS FROM THE DAY OF NOTICE.
PLEASE RE-CONFIRM TO ME THE FOLLOWINGS:
1) Your Full Name. (2) Phone, Fax And Mobile #. (3) Company Name, (if any)
Position And Address.( 4) Bank Details (5) Profession, Age And Marital Status. (6) Copy Of your Int'l Passport/Driving license
Finally, you are advised to get back to me immediately
Best Regards.
PROF. CHARLES SOLUDO( CBN) GOVERNOR.
Anti-fraud resources: