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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: "mr.fredana21 Gazeta.pl" <mr.fredana21@gazeta.pl>
Date: Mon, 30 Jun 2008 13:09:49 +0100
Subject: CONTACT ME ON THIS .E--mail: payingcenter1_cbn@yahoo.fr
*From The Desk of Mr. Fred Ana,
General Manager, Cbn Lasco Finance,
security & Sec. Services.
E-mail:payingcenter1_cbn@yahoo.fr <E-mail%3Apayingcenter1_cbn@yahoo.fr>
I am Mr. Fred Ana, General manager to the CBN Finance,security & Sec.
Services . this note was taken in my office where i was serving verification
documents to some White men Mr Albert Evans and Mr john Steve who stormed in
my office in company of Mr. Paul Mousa (on white African attire).
The black man (Mr. Paul Mousa) claimed to be your representative and the
supervisory Engineer that supervised and Lasco security, company & Sec.
Services (OUR COMPANY) because of their inability to have paid at the agreed
time.
They said that you were dead and before your death, you appointed them as
the next of kin to your contract fund presently under our custody now, these
two white men and the black gentleman quickly applied that your Inherited
fund should be presented to them at the spot.
The Official responsible for the presentation of consignment quickly granted
approvals to their application and packaged the fund for them to go with it,
When the Lasco security, company & Sec. Services Debit Note was submitted to
my desk for final Approvals before forwarding it to them for endorsement, I
noticed that there are discrepancies as there was no evidence of
authorization letter from you for the change of beneficiary.
I urgently summoned The Official responsible for the presentation of the
consignment and directed him to stop the movement of the funds and at the
same time placed a stop order instruction on the funds pending when your
views and comments are received with regards to this matter.
Please study the attached photograph and respond to me urgently for your
comments which will be highly appreciated, but we will not hesitate to
continue the payment transmission to them if no response comes from you.
Contact me on this Email: payingcenter1_cbn@yahoo.fr
immediately as your silence will be a clear indication that you authorized
them to effect the above changes.
Regards,
Mr. fred Ana,
General Manager,
Lasco Finance And Security Company
e-mail: payingcenter1_cbn@yahoo.fr
*
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