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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: ATMPAYMENT DEPARTMENTCBN <atmdept_016@hotmail.com>
Reply-To: <atm2007@live.com.au>
Date: Tue, 27 Nov 2007 04:57:15 -0800
Subject: ATM 822
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIAISLAND LAGOS NIGERIA
OFFICE OF THE DIRECTOR OF OPERATIONSINTERNATIONAL CREDIT SETTLEMENTCENTRAL BANK OF NIGERIA. CATEGORY [A] OF CONTRACT:/BENEFICIARYREFERENCE/ BENEFICIARY Number: FGN/CBN/PED/1473/93CONTRACT /BENEFICIARY Amount: US$ 6,000,000.00ONLY (US$ 6,000,000.00 ) + MORE THE INTERESTREF ON COMPANY RC NO. :380406CONTRACT DISCRIPTION:PIPE CONSTRUCTION AND COMPUTERIZED CONOYOR OPTIMIZATION
FOR PLANT A-D
ATTENTION BENEFICIARY:
THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT
IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF
YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO
YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF
YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION
TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT
CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE
PRESIDENT ALHAJI UMARU MUSA YA'ADUA(GCFR) FEDERAL REPUBLIC OF NIGERIA.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS
ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY,SO IF YOU LIKE TO RECIEVE YOUR
FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND
ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME 2. PHONE AND FAX NUMBER, 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE) 4. YOUR AGE AND CURRENT OCCUPATION 5. A COPY OF YOUR IDENTIFICATION
CONTACT PERSON:PROF CHARLES CHUKWUMA SOLUDOEmail: transferenquiry@cbntransferonline.net.tfGOVERNOS CENTRAL BANK OF NIGERIA PHONE:234-8088774430
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $6,000,,000.00 AS
PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION YOU HAVE
TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s).
THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER
DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE
ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (ATM 822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE
CARD CENTER.
(MR. Jude William)CHIEF AUDITOR TO THE PRESIDENTFEDERAL REPUBLIC OF NIGERIA.
_________________________________________________________________
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