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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: Ibrahim dankwobe <accountant_general_2005@yahoo.com>
Date: Thu, 22 Jun 2006 01:04:33 -0700 (PDT)
Subject: RE: WAIVER ON YOUR FEE
OFFICE OF CHIEF OLUSEGUN OBASANJOGCFR
PRESIDENT & COMMANDER IN CHIEF OF THE ARMED FORCES
OF THE FEDERAL REPUBLIC OF NIGERIA
OFFICIAL GAZETTE
FGN/00/120/OP/2005
CIRCULAR No.........065.......................... ACT 87
RE: WAIVER ON YOUR FEE
Attn: VICTIMNAME
Be informed that all the fees you are surposed to pay before receiving your contract fund have been waived off.
You are to contact' DEPUTY GOVERNOR FINANCIAL SECTOR
SURVILLIANCE CENTRAL BANK OF NIGERIA, MR. TUNDE LEMO,
on email: mailto:dicbnremmittancedept@yahoo.com
Tel: 234-805-9728-706
CBN Website:
www.cenbank.org/aboutus/BOARDOFD.HTM#CHIEF%20JOSEPH%20OLADELE%20SANUSI
and pay to him Eight Hundred and Fifty U.S Dollars(US$850.00) only, for your processing fee and he will transfer your contract fund into your account
immediately and send you the transfer copy to enable you move down to your bank for confirmation and withdrawal.No other charges except the above and it cannot be waive or deduct because it is an external matter any other fee you pay except the above is at your own risk. Your PASSCODE is: 999-035-2655 (And you Will Receive
Your Fund Transfer Confirmation Slip Same Day) You have no other payment to make except the Eight hundred and fifty dollars.
Your Payment will be through Electronic Telegraphic Transfer.
This is newly introduced system of payment by the Central Bank of Nigeria to avoid experiences of incessant fraud, illegal extortion of money from
Contractors and to enhance transparency. When your funds is transmmitted, MR.TUNDE LEMO Will inform you and you will apply the pass code as directed and instantly your account will be credited and you move to your bank immediately.
You will only apply the passcode when you have paid your processing fee above because for now, it is still invalid untill your fund is transmitted.
You can try the guideline as instance: * With your digital phone dial our bank access code: 23414619040 then enter your Account number followed by #, at a
voice prompt enter your passcode and # and you will be credited. (This will be when your fund has been transmitted) BUT TRY IT NOW.
Contact the Security Monitoring Unit on their email:
di_cbntelexroom_dept" if there is any delay from the so called gentleman incharge.
Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors with their syndicates home
and abroad. Take precautionary measure henceforth.
You have been notified. Yours faithfully.
ALH IBRAHIM DANKWOBE,
ACCOUNTANT GENERAL.
CHIEF UFFOT EKAETE,
FROM: STATE HOUSE ABUJA
SECRATARY TO THE PRESIDENT
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