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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: charles soloudo <charles_01soloudo@yahoo.com.au>
Reply-To: prof_soloudo001@yahoo.es
Date: Mon, 19 Jun 2006 04:13:58 +1000 (EST)
Subject: IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA.
TELEPHONE:234-8022402772
OUR REF: CBN/IRD/CBX/021/05
RE: IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE
ON CONTRACT #:MAV/NNPC/FGN/MIN/009.
ATTENTION:TO WHOM IT MAY CONCERN
Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces(Chief General Olusegun Obasanjo) that all outstanding forieghn debts especially next of kin payment should be released to the benefeciaries forthwith unconditionally.
>From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of
the outstanding, who have not received their payments.
We 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 note that from my record in my file your outstanding contract payment is us$10.5million dollars(Ten Point Five Million United States Dollars).
Please re-confirm to me if this is online with what
you have in your record and also re-confirm to me the
followings.
1) Your full name.
2) Phone, fax and mobile #.
3) company name, position and address.
4)profession, age and marital status.
5) Copy of int'l passport,drivers linsense,or any valid ID card.
As soon as this informations are received, your
payment will be made To you in a Certified Bank Draft
from central bank of Nigeria or direct Wire Transfer for
you to your bank and confirm it.
For us to consider you serious and start processing your payment reply to this email: prof_soloudo001@yahoo.es
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you..
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