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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: =?iso-8859-1?q?GARUBA=20GAMBO?= <garubagambo212@yahoo.co.in>
Reply-To: greguuu@indiatimes.com
Date: Thu, 25 May 2006 14:29:50 +0530 (IST)
Subject: Re: PAYMENT AUTHENTICATION..,
I have a new email address!You can now email me at: garubagambo212@yahoo.co.in
FROM.HON. DR. DR.G.GAMBO
Minister, Foreign Affairs Ministry.
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
25/5/2006
Sir,
Re: PAYMENT AUTHENTICATION..,
Compliments,I am Hon. DR.Garuba Gambo, Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed deposits and over-invoiced sum etc. I write to present
you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds.
I have every files before me and the data's will be to change to your name
to enable you receive the fund into your nominated bank account as the
beneficiary of the fund's amount $20 Million U.S.D.
As it is my duty to recommend the transfer of these surplus funds to the
Federal Government Treasury and Reserve Accounts as unclaimed deposits, I
have the opportunity to write you based on the instructions i received 2
days ago from the Senate Committee on Contract Payments /Foreign Debts to
submit the List of payment reports / expenditures and audited
reports of revenues. Among several others, I have decided to remit this sum
following my idea that we have a deal/agreement and I am going to do this
legally.
MY CONDITIONS.
1. You will give me 65% of the total contract funds as soon as you confirm
it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your
fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately
and the transfer will commence without delay as I will proceed to fix
your name on the Payment schedule instantly to meet the three days
mandate. I hope you don't reject this offer and have the funds transferred.
Waiting for your reply soon.
Yours Sincerely.
Hon.DR.Garuba Gambo
FOREIGN AFFAIRS MINISTER.
Alternative Email:greguuu@indiatimes.com
The information in this message and in any attachments, contains
confidential information and is intended solely for the attention and use of
the addressee(s)FROM.HON. DR. DR.G.GAMBO
Minister, Foreign Affairs Ministry.
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
25/5/2006
Sir,
Re: PAYMENT AUTHENTICATION..,
Compliments,I am Hon. DR.Garuba Gambo, Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed deposits and over-invoiced sum etc. I write to present
you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds.
I have every files before me and the data's will be to change to your name
to enable you receive the fund into your nominated bank account as the
beneficiary of the fund's amount $20 Million U.S.D.
As it is my duty to recommend the transfer of these surplus funds to the
Federal Government Treasury and Reserve Accounts as unclaimed deposits, I
have the opportunity to write you based on the instructions i received 2
days ago from the Senate Committee on Contract Payments /Foreign Debts to
submit the List of payment reports / expenditures and audited
reports of revenues. Among several others, I have decided to remit this sum
following my idea that we have a deal/agreement and I am going to do this
legally.
MY CONDITIONS.
1. You will give me 65% of the total contract funds as soon as you confirm
it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your
fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately
and the transfer will commence without delay as I will proceed to fix
your name on the Payment schedule instantly to meet the three days
mandate. I hope you don't reject this offer and have the funds transferred.
Waiting for your reply soon.
Yours Sincerely.
Hon.DR.Garuba Gambo
FOREIGN AFFAIRS MINISTER.
Alternative Email:greguuu@indiatimes.com
The information in this message and in any attachments, contains
confidential information and is intended solely for the attention and use of
the addressee(s)FROM.HON. DR. DR.G.GAMBO
Minister, Foreign Affairs Ministry.
Maputo Street Zone 3
Wuse- Abuja-Nigeria.
25/5/2006
Sir,
Re: PAYMENT AUTHENTICATION..,
I am Hon. DR.Garuba Gambo, Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed deposits and over-invoiced sum etc. I write to present
you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds.
I have every files before me and the data's will be to change to your name
to enable you receive the fund into your nominated bank account as the
beneficiary of the fund's amount $20 Million U.S.D.
As it is my duty to recommend the transfer of these surplus funds to the
Federal Government Treasury and Reserve Accounts as unclaimed deposits, I
have the opportunity to write you based on the instructions i received 2
days ago from the Senate Committee on Contract Payments /Foreign Debts to
submit the List of payment reports / expenditures and audited
reports of revenues. Among several others, I have decided to remit this sum
following my idea that we have a deal/agreement and I am going to do this
legally.
MY CONDITIONS.
1. You will give me 65% of the total contract funds as soon as you confirm
it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your
fund release are caused by your agents or representative.
If you AGREE with my conditions, l advise you on what to do immediately
and the transfer will commence without delay as I will proceed to fix
your name on the Payment schedule instantly to meet the three days
mandate. I hope you don't reject this offer and have the funds transferred.
Waiting for your reply soon.
Yours Sincerely.
Hon.DR.Garuba Gambo
FOREIGN AFFAIRS MINISTER.
Alternative Email:greguuu@indiatimes.com
The information in this message and in any attachments, contains
confidential information and is intended solely for the attention and use of
the addressee(s)
- GARUBA GAMBO
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