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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: DANIEL MUSA <danielmusa24@hotmail.com>
Reply-To: <danmusa@box.az>
Date: Wed, 25 Jul 2007 12:41:05 -0400
Subject: REPLY ME
THE OFFICE OF THE GOVERNOR. CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS-NIGERIA.
Date 25th July, 2007. Our Ref: CBN/OHG/OXD1/2007 Your Ref: ..................TELEX: CENBANK. PAYMENT FILE: CBN/BEN/07.
Attn: Sir/Madam, PAYMENT NOTIFICATION OF YOUR FUNDS.
Definitely, I am sure that the receipt of this email will be of utmost blessing to you.Firstly, I will like to introduce myself formally; I am Mr. Daniel Musa, the secretary to Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria (CBN).
You are been officially contacted by me today because I was instructed to do so by my boss, kindly note that your Funds were Re-deposited into the \"Federal Suspense Account\" of the CBN last week, because you did not forward your Claim as the Right beneficiary. The Central Bank of Nigeria is the parent Bank of all commercial Banks here in Nigeria.
My boss the Governor, was visited in his office by some Gentlemen today, really these men were unexpected by him because their visit was impromptu. He had to ask them why they came to see him in person and they said that they were here to collect the Inheritance/ contract funds Bill Sum of (US$20,000,000:00) $20 million which rightfully belongs to you, on your behalf.
At this development He asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told him that you asked them to come and collect these Funds on your Behalf. Infact this was the biggest shock that this Bank has ever received so far because your Inheritance Funds is still in the \"Federal Suspense Account\" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.
We do not understand why you should send these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your funds, you should have at least informed him officially as the Executive Governor of this Bank.
Note that they actually tendered some Vital Documents which proved that you actually sent them for the Collection of these Funds. Honestly, it really shocked him that you took such a decision without his consent. Below is list of the Documents which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUCTION. 3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank are a clear Proof that you sent them to Collect this Funds for you.Finally, He, Prof Soludo told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, he was supposed to Release this Funds to them but he refused to do so because he wanted to clarify this from you first. KINDLY DO GET BACK TO ME WITH YOUR TELEPHONE NUMBER SO I CAN REACH YOU AS FAST AS POSSIBLE OK.
Due to the Nature of his job, he cannot afford to make any mistake in releasing these Funds to anyone except you whom is the Recognized Bonafide Beneficiary to these Funds.
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf.
Kindly direct your response to the private email address of my boss, Prof. Charles Soludo, The Executive Governor of The Central Bank of Nigeria CBN).below for quicker deliberation and response from him on the release of your funds to you.
Email: danmusa@box.az
Yours Faithfully,
Mr. Daniel Musa. Secretary. TO THE GOVERNOR. CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS- NIGERIA.
STATEMENT OF CONFIDENTIALITY \"The information in this email and in any attachments may contain confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.\"
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