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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: CBN OFFICE <cbnsoludooffice1@yahoo.dk>
Reply-To: cbncharles22004@yahoo.co.uk
Date: Tue, 18 Sep 2007 10:01:03 +0200 (CEST)
Subject: MAV/NNPC/FGN/MIN/009
CENTRAL BANK OF NIGERIA CORPORATE HEAD QUARTERS
TINUBU SQUARE,Lagos
FAX: 234-1-4726566
E-MAIL:(cbn_charles22005@yahoo.co.uk)
Our Ref: CBN/IRD/CBX/021/04 Date: 18th, Sep, 2007
ATTN: Our Honorable Contractor.
YOUR IMMEDIATE CONTRACT PAYMENT, CONTRACT:
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 2006 that your name and company is next on the list
of those who will received their fund.I wish to officiallly notify you
that you payment is been processed and will be realeased to you as soon
as you respond to this letter.Also notethat from thye record in our
file,your outstanding payment is usd$10,700,000.00(Ten million seven
hundred thousand united state dollars).kindly re-confirm to me if this is in
line with what you have in your reccord and also re-confirm the
information below to enable this office proceed and finalize your fund
remittance without futher delays.
1). Your full name
2).Phone, Fax and Mobile#
3).Company name,Position and Address
4).Proffession,Age and Marital status
5).Copy of drivers lincense I.D
As soon as the above information are received, your payment will be
made availableto you via an international certified bank draft,which will
be delivered to your doorstep for your confirmation. Also get back to
me on this email address for futher discussion and more clarification
CONGRATULATIONS.,
PROFESSOR CHARLES C. SOLUDO,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
E-MAIL:(cbn_charles22005@yahoo.co.uk )
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