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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: solo charles <solo_proff@yahoo.com>
Date: Mon, 26 Jun 2006 03:37:00 -0700 (PDT)
Subject: PAYMENT NOTIFICATION.
CENTRAL BANK OF NIGERIA.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
(OFFICE OF THE GOVERNOR)
TEL: +234-234-80-2059-7678.
E-MAIL: (solo_proff@yahoo.com)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
SWIFT CODE: BPH KPL PK,
A/C#: 327806126698
CONTRACT PAYMENT NOTIFICATION.
Dear Sir,
Compliments. We are pleased to inform that your payment is next on the payment list for the year 2006. 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 will interest you to note that your file has been selected as next on payment list of our numerous outstanding contractors due for payment with the Federal Government of Nigeria. Your name was discovered as Next on the list of the outstanding
Contractors whose contract payments have not been redeemed.
I also wish to inform you that your payment is being processed and will
be released to you through the Foreign Remittance Department of this apex bank as soon as you respond to this letter.
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
Payment Procedure:
The payment will effect immediately as soon as these information are received, your payment will be made to you in a CERTIFIED BANK DRAFT and A copy will be given to you for you to take to your Bank and confirm it Or wired to your bank account directly from Central Bank of Nigeria, Whichever way you choose to receive Your payment.
Finally, you are advised to get back to me immediately
Congratulations!
Best Regards.
Prof. Charles C. Soludo.
Executive Governor, Central Bank of Nigeria (CBN).
Tel: +234-80-2059-7678.
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
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