419 scam: "CPMT(CBN)" <webbsender001@gmail.com> IRREVOCABLE PAYMENT RELEASE ORDER OF YOUR CONTRACT/INHERITANCE FUNDS !

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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:

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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "lamido aminu sanusi" (the name of a person or institution often appearing in 419 scams)
- "charles soludo" (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)
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.
- +2347084565822 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "CPMT(CBN)" <webbsender001@gmail.com>
Reply-To: dr_usmangusman009@firemail.de
Date: Thu, 12 May 2022 15:25:35 +0100
Subject: IRREVOCABLE PAYMENT RELEASE ORDER OF YOUR CONTRACT/INHERITANCE FUNDS !

--
Attn:dear beneficiary,
IRREVOCABLE PAYMENT RELEASE ORDER OF YOUR CONTRACT/INHERITANCE FUNDS !

This is to inform you that your long awaited contractual payment with
Federal Government of Nigeria AND Sub-Saharan Africa,has been approved for
payment.

Some of Sub-Saharan African Ex-APEX BANK Governors EXAMPLES:Joseph Oladele
Sanusi,Sanusi Lamido Aminu Sanusi and Prof.Charles Chukwuma Soludo who
diverted your funds into their private bank accounts has refunded it to
Federal Government Account for your immediate payment.

The notorious Ex-APEX BANK Governor,Prof.Charles Soludo used your funds to
acquired self properties and for his political ambition,For verification
google it out "COURT ISSUES
CRIMINALSUMMONS AGAINST Ex-CBN GOV,PROF.CHARLES SOLUDO The sun news 15 Jul
2021 " OR (
https://punchng.com/court-issues-criminal-summons-against-charles-soludo/ )

We do apologized for the inconvenience and trauma this might have cost
you.Your quick response to this information is required ! However,in lines
with our precautionary measures,as been mandated by DAVID
R.MALPASS,President World Bank.
( https://president.worldbankgroup.org/en/president ),You are to contact
the listed staff/person for your payment with the following details:
Dr.Usman Shamsudeen,THE DIRECTOR INTERNATIONAL REMITTANCE CENTRAL BANK OF
NIGERIA.
Tel: +2347084565822 (SEND ME AN SMS WITH YOUR NAMES AND EMAILS ONLY).
Email:dr_usmangusman009@firemail.de

(1)FULL NAME:-----(2)DATE OF BIRTH:---(3)MARITAL STATUS:-----
(4)OCCUPATION:----(5)HOME ADDRESS:----(6)COUNTRY OF RESIDENCE:---
(7)NATIONALITY:---(8)TEL:NO:----(9)SCAN AND SEND 1st and 2nd PAGES
OF YOUR INTERNATIONAL PASSPORT/VOTERS ID CARD.

Thanks
Rev. G.HARRY
Chairman,Payment Monitoring Team(CENTRAL BANK OF NIGERIA).
Call/Email as soon you received this notification!

Anti-fraud resources:

What can you do when you receive 419 spam