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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: "ROBERT MUELLER III" <officialmail8@peru.com>
Reply-To: fbifundrecovery@o2.pl
Date: Fri, 6 Jun 2008 06:28:39 -0800
Subject: FROM FEDERAL BUREAU OF INVESTIGATION FBI.CT,USA
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.CT,USA
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: Beneficiary .
We believe this notification meets you in a very good present state of
mind and health. We the Federal bureau of investigation (FBI)
CT inconjuction with some other relevant Investigation Agencies
here in the United states of America have recently been informed through
our Global intelligence monitoring network that you presently have a
transaction going on with the Central Bank of Nigeria (CBN) as regards to
your over-due contract payment which was fully endorsed in your favour
accordingly.
It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch
free from all facet and of which you have the lawful right to claim your
fund without any further delay.Having said all this, we will further
advise that you go ahead in dealing with the Central Bank office
accordingly as we will be monitoring all their services with you as well
as your correspondence at all level.
In addendum, also be informed that we recently had a meeting with the
Executive Governor of the Central Bank of Nigeria, in the person of
Prof. Chukwuma Soludo and Mr. Marins Madu along with some of the top
officials of the Ministry regarding your case and they made us to
understand that your file has been held in abase depending on when you
personally come for the claim. They also told us that the only problem
they are facing right now is that some unscrupulous element are using this
project as an avenue to scam innocent people off their hard earned money
by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C.
Bailey from OHIO has already contacted them and also presented to them all
the necessary documentations evidencing your claim purported to have been
signed personally by you prior to the release of your contract fund valued
at about US$8,000,000.00 (Eight million united states dollars),but the
Central Bank office did the wise thing by insisting on hearing from you
personally before the go ahead on wiring your fund to the Bank
informations which was forwarded to them by the above named Lady so that
was the main reason why they contacted us so as to assist them in making
the investigations.
They further informed us that we should warn our dear citizens who must
have been informed of the contract payment which was awarded to them from
the Central Bank of Nigeria, to be very careful prior to this
irregularities so that they don't fall victim to this ugly
circumstance.And should incase you are already dealing with anybody or
office claiming to be from the Central Bank of Nigeria, you are further
advised to STOP further contact with them in your best interest and then
contact immediately the real office of the Central Bank of Nigeria (CBN)
only with the below informations accordingly:
NAME: PROF. CHUKWUMA SOLUD O
BARRISTER MARTINS MADU
OFFICE ADDRESS: Central Bank of Nigeria, Central Business
District,Cadastral Zone, Abuja, Federal Capital
Territory, Nigeria.
Email: cbngovernororder@o2.pl
Meanwhile, we will advise that you contact the Central Bank office
immediately with the above email address and request that they attend to
you payment file as directed so as to enable you receive your contract
fund accordingly.
Ensure you follow all their procedure as may be required by them as
that will further help hasten up the whole procedures as regards to the
transfer of your fund to you as designated. Also have in mind that the
Central Bank of Nigeria equally have their own protocol of operation as
stipulated on their banking terms, so delay could be very dangerous. Once
again, we will advise that you contact them with the above email address
and make sure you forward to them all the necessary informations which
they may require from you prior to the release of your fund to you
accordingly.
All modalities has already been worked out even before you were
contacted and note that we will be monitoring all your dealings with them
as you proceed so you don't have anything to worry about. All we require
from you henceforth is an update so as to enable us be on track with you
and the Central Bank of Nigeria. Without wasting much time, will want you
to contact them immediately with the above email address so as to enable
them attend to your case accordingly without any further delay as time is
already running out.
Should in case you need any more informations in regards to this
notification, feel free to get back to us so that we can brief you more as
we are here to guide you during and after this project has been completely
perfected and you have received your contract fund as stated.Thank you
very much for your anticipated co-operation in advance as we earnestly
await your urgent response to this matter.
Robert S. Mueller III
Federal Bureau of Investigation
Anti-fraud resources: