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joewein.de LLC fighting spam and scams on the Internet |
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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: "soludo charles" <soludoconfidential77@mail.mn>
Date: Sun, 8 Jun 2008 20:46:01 +0300
Subject: CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA
ISLAND, LAGOS-NIGERIA.
OFFICE OF THE INTER.REMTTANCE DEPARTMENT
(C.B.N)
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE HONOURABLE OFFICE OF THE
EXECUTIVE GOVERNOR
CENTRAL BANK NIGERIA
LAGOS NIGERIA.
Email: soludoconfidential77@jmail.co.za
CONTRACT #:MAV/NNPC/FGN/MIN/009.
Dear Sir/Madam,
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/ Award Winners due for payment with the Federal Government of
Nigeria in the year 2005 that your name and company is next on the list of
those who will received their fund.
I wish to officially notify you that your payment is being processed and
will
be released to you as soon as you respond to this letter. Also note that
from
the record in our file, your outstanding contract/Award payment is
USD $8,500.000.00 Million dollars (Eight Milliom Five Hundred Thousand
United
States Dollars). Kindly re-confirm to me if this is inline with what you
have
in your record and also re-confirm the information below to enable this
office
proceed and finalize your fund remittance without further delays.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Bank name and address
As soon as the above information are received, your payment will be made
available to you via an international telegraphic Transfer through our
correspondent bank , which will be confirmed in your nominated bank account.
Send your details to this Email: soludoconfidential77@jmail.co.za
Best Regards,
Secretary
FOR:
Prof Charles Soludo.
Executive Governor,Central Bank Of Nigeria
Email: soludoconfidential77@jmail.co.za
Anti-fraud resources: