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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: CENTRAL BANK OF NIGERIA PAYMENT OFFICE <prof_charlessoludo_cenbank_ng@yahoo.com.sg>
Date: Fri, 23 Jun 2006 06:04:25 +0800 (CST)
Subject: YOUR INHERITANCE FUNDS
FEDERAL REPUBLIC OF NIGERIA
THE PRESIDENCY APPROVED
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
Our Ref: CBN/IRD/CBX/021/06
Date: June 22th, 2006
CENTRAL BANK OF NIGERIA. Largest, Real-Time Online Banking Network In Nigeria. Our Core Values Are >>> Humility, Integrity, Empathy, Resilience
PAYMENT NOTIFICATION
Dear VICTIMNAME
This is to acknowledge the receipt of your email to me humble offices, dear VICTIMNAME I want you to understand that you inheritance funds in save hand.
Be advice to reconfirm your full detail information below to enable to proceed on your heritance funds to your bank account.
1) Your full name.
2) your private telephone and fax numbers
3) your poster address
4) bank account details
as soon as I receive the following informations I will let you know the next step to take to claim your heritance funds.
Waiting for your humble responses.
Be advice to send your reply to the below email address : office_governor@ny.com Office Direct Telephone: 234-1-8542314
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU
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