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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: (sent from abused email account)
Reply-To: <professorcs@sify.com>
Date: Wed, 15 Oct 2008 18:05:04 -0700
Subject: PAYMENT NOTIFICATION
Attention: - Sir/Madam,
PAYMENT NOTIFICATION
Sequel to the meeting between the Federal Executive council and the Central Bank of Nigeria on Monday being 14th of October 2008 concerning the debt owed by the country to listed foreigners in respect to their payment fund.
So have we decided to release Five Million Three Hundred Thousand United State Dollars in your favour as compensation for the delay and inconveniencies in releasing your fund.
However, we wish to bring to your notice that your profile is still reflecting in our central programme as unpaid Debt while auditing was going on in the last quarter of the fiscal year.
Meanwhile, today according to the instructions of Mr. President Umaru Musa Yaradua and the Office of the Board of Directors of the Central Bank of Nigeria Have concluded that the fund should be release to you without further delay, so you are advice to choose any one of this option below how your fund will be released to you.
1: Through Telegraphic Transfer.2: Through Diplomatic Immunity Payment by cash.3: Through Certified Bank Draft.
Note that your urgent compliance to these directives will be in your Favour.
Thank you for your understanding.
Regards,Professor Charles SoludoExecutive GovernorCentral Bank of Nigeria (CBN)
_________________________________________________________________
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