419 scam: "FUND"<cnigeriafundtransfer@gmail.com> RE

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "inheritance funds" (a common phrase found in 419 scams)
- "million united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "united state dollar" (this email uses bad English)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "executive governor" (the name of a person or institution often appearing in 419 scams)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2347061573846 (Nigeria, prepaid mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- remittancefundrelease@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "FUND"<cnigeriafundtransfer@gmail.com>
Reply-To: remittancefundrelease@gmail.com
Date: Tue, 03 May 2022 14:24:14 +0100
Subject: RE

CENTRAL BANK REMITTANCE UNIT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
MAV/NNPC/FGN/MIN/013,Swift Code:
BPH KPL PK,A/C#3296
FOREIGN REMITTANCEOur Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL BANK.

YOUR FUND APPROVED PAYMENT OF $10.5 000.000.00 MILLION TEN.FIVE MILLION UNITED STATE DOLLARS THROUGH ATM CARD

Attention: Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria CBN I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $10.5.000.000.00 MILLION TEN FIVE MILLION UNITED STATE DOLLARS ONLY belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you.

I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund IMF during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account" of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria CBN

I am now in charge of your fund payment in my department here in Central Bank of Nigeria CBN and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $10.5.000.000.00 MILLION TEN FIVE MILLION UNITED STATE DOLLARS ONLY been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ATM CARD which we will send to you in your country for the withdraw of your fund in any ATM machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through ATM Card since last week Due to the instruction given to us for your immediate payment.

Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of $10.5.000.000.00 MILLION TEN FIVE MILLION UNITED STATE DOLLARS ONLY into Your ATM Card which is with me right now in my department,your ATM CARD worth the sum of $10.5.000.000.00 MILLION TEN FIVE MILLION UNITED STATE DOLLARS ONLY has been ready for the delivery to your home.

You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any ATM machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below.

Your Full Name:.......................
Your Country And Location:..................... ....
Current Home Address:...................... ...
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:................... ....
Age/Sex:....................

Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of your ATM CARD to your country where you desire to receive it.

Best Regards Mr.Godwin Emefiele,
E_mail Contacted immediately: remittancefundrelease@gmail.com
Executive Governor of Central Bank of Nigeria
Telephone: +2347061573846

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