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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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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: =?iso-8859-1?q?tommy=20martin?= <tom_martin015@yahoo.co.uk>
Reply-To: charles_soludo015@yahoo.com
Date: Mon, 20 Mar 2006 09:58:12 +0000 (GMT)
Subject: URGENT REPLY
I have a new email address!You can now email me at: tom_martin015@yahoo.co.uk
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
EMAIL:
>From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
ATTENTION: SIR/MADAM
IMMEDIATE CONTRACT PAYMENT CONTRACT NO:
MAV/NNPC/FGN/MIN/009
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$10.5M (Ten Million Five Hundred Thousand United Stated Dollars).
Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm to me 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
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.
Best regards,
Prof. Charles C. Soludo.
Executive Governor
Central Bank of Nigeria (CBN)
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