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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: "dr.dankwambo Gazeta.pl" <dr.dankwambo@gazeta.pl>
Reply-To: dr.dankwambo012@hotmail.com
Date: Thu, 19 Jun 2008 10:31:04 -0700
Subject: View The Attached File It Urgent
ATTN:BENEFICIARY,
YOUR IMMEDIATE INHERITANCE/CONTRACT PAYMENT
RE: PAYMENT OF YOUR OUTSTANDING DEBT VIA CERTIFIED INTERNATIONAL BANK
DRAFT
This is to inform you that the Presidency has stepped into the payment
of your contract / inheritance fund. The instruction to this Board to
authorized your payment was given by the President himself Alhirji
Umaru Musa Yar'Adua following intelligence report on contract payment
he received which revealed that the lower offices and department
including some departments of Central Bank of Nigeria (CBN) are
engaging in the practice of payment delays through unnecessary use of
bureaucratic office processes and imposition of unauthorized fees. This
apart has been allegations that some officials of NNPC and CBN
deliberately divert funds approved with the name of a beneficiary to
accounts that were not given by the known contractor after the due
processing and approval of such payment.
To avoid and curtail such, official misconduct and deliberate delay of
foreign contractors' payment under one flimsy reason or the other, the
President of the Country therefore mandated this office to raise
contractors' payment and ensure that such payments are received by the
contractor within a short period of five (5) days from the day of
notice. Based on the information contained in your contract files and
records submitted to us from NNPC, CBN, and FMF your name was in the
list of Category A contractors whose payments have been verified and
approved with the records indicating that your payment has long been
over due. The directive from the President based on all these findings
is that this office should make immediately uninterrupted payment of
your contract fund direct from the Federal Treasury. Other offices
including CBN earlier handling your payment has been advised to hand
over to this office to avoid duplication of efforts, though such
offices hesitate to let you know of this new development.
In respect of this, this office held a meeting with the representatives
of concerned government bodies during which your contract file and
other information of your payment were submitted. After going through
your file a lot of official irregularities, impending stop orders and
complexities surrounding the payment were discovered. This office and
the concerned bodies unanimously decided and approved that your
contract payment will be raised in Certified International Bank Draft.
The draft will be raised either in your name or in the name of your
Company as the beneficiary. As soon as the draft is raised and signed
off by you, you will be required to present the draft at your bank for
confirmation and crediting of fund into your account. This will take
3-5 days of depositing of draft in your bank.
Finally, I have tried reaching you by telephone but unsuccessful, I
will advise you to call me or send me a fax in regards to this, so that
I will intimate you more in regards to your contract payment. Reconfirm
your details to me so that I can verify that you are the genuine
beneficiary of the sum. Further details concerning your payment will be
given to you once you contact the under signed on
EMAIL:dr.dankwambo012@hotmail.com <EMAIL%3Adr.dankwambo012@hotmail.com>
,TEL;+234-802-662-3847
. This panel hereby uses this medium to congratulate you and heart
fully thank you for your patience and understanding during all this
years of delays on your contract fund.
Best regards,
mr. Dan Kwambo
Accountant General Of The Federal Republic Of Nigeria
TEL:+234-802-662-3847
E-MAIL :dr.dankwambo012@hotmail.com
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