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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 soludo <profcharlescbofnig003@hotmail.com>
Reply-To: <cbncashdeliveryoffice234@yahoo.co.uk>
Date: Mon, 24 Sep 2007 15:02:47 +0100
Subject: WORLD WILD DIPLOMATIC COURIER SERVICE
From the Desk Of:Prof Charles SoludoExecutive Governor (CBN)IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/06[OFFICE OF THE GOVERNOR]
We have this 24th day of September 2007 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.
This is to notify you that your funds of $10,500,000.00 US dollars has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service
Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment.
Be inform that the Diplomatic Agent has to move down to your Country in order to deliver the Consignment Boxes to your doorstep.
Note that as soon as the Diplomatic Agent arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper). You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step.
To remind you that the diplomats has a transit to Poland and finally to arrive at your Country as the last destination on their diplomatic travel route this week,
I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in your State your they will call you immediately to notify you.
kindly reconfirm to me the following information,
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code notP.O.BOX) : ______________________________
Name of City of Residence:_________________
Country:____________________________________
Direct Telephone Number; _____________________MobileNumber:____________________________________
Occupation:________________________________
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.
KINDLY CONTACT CBN CASH PAYMENT OFFICE FOR THE EASY DELIVERY OF YOUR FUND mail: cbncashdeliveryoffice234@yahoo.co.uk
_________________________________________________________________
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