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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.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: charles <centralcity@adinet.com.uy>
Reply-To: cbn_nig_payment1960@yahoo.dk
Date: Thu, 15 Jun 2006 08:27:29 -0300 (UYT)
Subject: IMMEDIATE PAYMENT
CENTRAL BANK OF
NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND,LAGOS.
FEDERAL REPUBLIC OF
NIGERIA
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/06
Cell phone. 234-802-706-9255.
Email. confirmationcbn1960@yahoo.dk
Attan;-
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT A SALES SOLICITATION.
I am professor Charles.c. Soludo governor, central bank of Nigeria ( CBN ). The mentioned bank is known for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.
We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions and Embassies of the world have used our services to satisfaction.
A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited in the Central Bank of Nigeria, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.
The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you, the beneficiary has received the funds.
The funds totals $5.000,000 (Five Million Dollars) i shall reconfirm to you are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.
You are hereby advised to reconfirm your Full Contact
Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged by the deplomats who will be moving the funds from the Central Bank of Nigeria to be brought to you.
I would also inform you clearly here that you must procure an affidavit of claim of ownership before the comensment of the deplomat bringing the funds to you, this you will be informed as soon as your information is received.
The Diplomats shall accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded
in the manner stated below:
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:
____________________________________
Mobile
Number:____________________________________
Fax
Number:___________________________________
Accupation:________________________________
Finally your age and sex very impotant too please note this.
The Contact Numbers are very necessary because the number would be called before the funds would be handed over to the Deplomats so as to ensure that the package is handed over to the right person.So, it is mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number.
Complete the above and send back to me through my E-mail address below as soon as possible.
Congratulations in advance and call me as soon as you receive this e-mail for more instruction(234-802-706-9255).
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
PRIVATE E-MAIL:
****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential and may be legally privileged.
confirmationcbn1960@yahoo.dk
If you are not the addressee, any disclosure, reproduction, copying,distribution, or other dissemination or use of this communication is strictly prohibited.
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