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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: TRANSFER OF US $21.3 MILLION US DOLLARS IN TO YOUR BANK ACCOUNT.
<cbn_governor123@yahoo.com.mx>
Reply-To: prof.solu@yahoo.it
Date: 19 Feb 2009 15:41:48 -0000
Subject: VERY URGENT PLEASE.
Content-Type: text/html
Content-Transfer-Encoding: 8bit
>From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
Good Day Sir,
(RE: TRANSFER OF US$ 21.3 MILLION US DOLLARS IN TO YOUR BANK ACCOUNT.)
I am Prof. Charles Soludo, the Executive Governor of Nigeria apex Bank
(Central Bank of Nigeria) CBN. Since my assumption of office on appointment by
the present Democratic Government, I have been able to ream the image of this Nation by offsetting most over due contract sums owed by the Federal Government of Nigeria to foreign contractors in the past years.
On the process of these payments, I discovered through investigation that my predecessor attempted to move out the above-mentioned sum outside Nigeria but was unable as he was removed out of office unaware, Now, I have concluded all necessary arrangements for the smooth transfer of the money to your account on trust. Contacting you on this issue became imperative owing to recommendations through an acceptance of your good integrity and trustworthiness as I came across in your particulars through a Foreigner who describe as an honest man. The fund originated from the balance of an over-invoiced sum of which the principal sum had been paid to foreign company that executed the contract some years ago Mr. Miller Robinson.
This fund has been floating in a suspense account with Central Bank of Nigeria (CBN) for a long period of time and I as the Executive Governor of Nigeria apex Bank (Central Bank Of Nigeria) CBN in the course of my duty discovered this fund and decided to transfer it outside Nigeria through a trustworthy partner who will share the fund with me on 30% to 70% basis.
As you will have 30% of the sum $21.3 million US dollars after a successful transfer into your account abroad, part of my 70% will be used on importation of valuable goods and purchasing of cars through you in Nigeria. Note: that this transaction is risk free and will be concluded within 21 working days and the money will be remitted in to your account.
You are to send all these in formations of yours.
(1) Your full name.
(2) Direct Phone Number/ Fax.
3) Recent company's name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove you.
(Optional)
Also include your street address. Please if you are interested in this proposal, as well as if not, do not hesitate to let me know in time.
Thanks in advance for a mutual and fruitful business association, the necessary documents that can back us up for claim, I will send to you as soon as I have your reply. The attached files are my personal passports.
Yours In Service
Prof. Charles C. Soludo
Executive Governor.
Central Bank of Nigeria plc (CBN) PLS.MY CODE: (002CBN)
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