![]() |
joewein.de LLC fighting spam and scams on the Internet |
|
|
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: "mailmo34@terra.es" <mailmo34@terra.es>
Date: Mon, 25 Feb 2008 19:05:56 +0100 (MET)
Subject: Attn;Beneficiary
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
DEBT RECONCILIATION ON FOREIGN PAYMENT
PRESIDENT OFFICE ASO- ROCK, ABUJA.
Attn;Beneficiary,
PAYMENT BY CERTIFIED BANK DRAFT {$6.5M}
In our response to instruction from the Federal Government of Nigeria, to release and pay all indebted Foreign Contract/inheritance funds to their beneficiaries, I Prof,Charles C.Soludo The New Governor of Central Bank of Nigeria in conjuction with the undersigned authorities on this day issue the release of your Contract part payment of US$6.5m (Six million, five hundred thousand United State dollars) by Certified Bank DRAFT
As a result of Terrorist Attack in America and its Global effect, the Federal Government of Nigeria has directed that all foreign payment at this time that involved huge sums of money should be paid by DRAFT as a measure to check Terrorist Account Operation.
In line with this development, I shall therefore sign your part payment by DRAFT covering (US$6.5m ONLY ) to be issued in your favour and to be drawn from your bank due to lack of enough foreign exchange in the country.
As a matter of urgency, you are hereby advised to contact THE NEW PAYMASTER GENERAL Dr.ismaila Sani Babasule of the International Operations/Remittance Department of Central Bankof Nigeria for the mailing of your Draft. Contact him on his direct telephone number +234-1-472-5347 or Email;
and forward your personal data and receiving house address where you would like the Draft to be sent including your phone and fax numbers.
Congratulations!
Note;that the certified bank draft shall be counter signed immediately you respond as directed for authenticity and onward delivery.
Yours faithfully,
Prof, C.C. Soludo.
Gov, Central Bank of Nigeria.
REV Jude Nnana,
Chairman,
Debt Reconciliation On Foreign Payment
PRESIDENT OFFICE,
PRESIDENTIAL VILLA ASO- ROCK,
ABUJA.
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
Anti-fraud resources: