fighting spam and scams on the Internet
|
Try our spam filter! Free trial for 30 days |
 |
|
|
joewein.de LLC fighting spam and scams on the Internet |
|
|
|
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: "CENTRAL BANK OF NIGERIA" <prof.charlesss@cenbank.ng>
Reply-To: prof.charlesss@hotmail.co.uk
Date: Sat, 01 Dec 2007 09:09:17 GMT
Subject: RE: IMMEDIATE CONTRACT PAYMENT
CENTRAL BANK OF NIGERIA
Office of Governor Central Bank of Nigeria
Co-operate Head Quarter Wuse II Garki Abuja Nigeria.
From The Desk Of Prof. Charles C. Soludo
Our Ref: CBN/FCS/CBX/010/07
RE:
IMMEDIATE CONTRACT PAYMENT
Attention: Unpaid Contractor/ Inheritance.
The Central Bank of Nigeria has reviewed your claim of an
inherited fund of your late relative, following this we have
approved a part payment of this fund, which have been
overdue for payment and we are going to include your
accrued interest in our next payment to you after
you have claimed this successfully. You have to know that
the CBN has retrieved all unclaimed funds from
offshore/onshore Banks, after the meeting we held with The
President of Federal Republic of Nigeria, Chief
Umaru Yar'Adua(GCFR) over the delayed payment to rightful
claimants like you, to receive your fund, the CBN have
up-hold all inherited fund retrieved from various banks to
ensure successful payment to all bona-fide claimants.
Your name was among the five(5) CLAIMANTS who has been
approved to be release their payment and the fund would be
wired to your respectively account, US$Ten Million United
States Dollars) inheritance fund.
This is made possible to check the accesses of these banks
to stop them from converting some unclaimed funds, to
making up their N250 Billion Capital base that was Mandated
to them by my office or lose their
operating license.
Therefore, we have received all this unclaimed funds to be
paid to the approved claimants.
We are hereby warning all monetary inheritance claimant,
who in the past have patronized fraudsters in an attempt to
receiving their fund illegally, which led to regrets, that
there are no diplomatic payment of
fund or wire transfer this time, This was instructed by the
President to stop scam, all payment shall be transfer
directly to you by a TELEGRAPHIC TRANSFER OR INTERNATIONAL
ATM CARD.
You are advised to desist from seeking help outside my
office in respect to this new plan by the CBN, till you
receive your payment is this Last Quarter of 2007.
Meanwhile, for an immediate receiving of your approved part
payment TELEGRAPHIC TRANSFER or INTERNATIONAL ATM CARD of
U$Ten Million United States Dollars, you are hereby advice
to reconfirm us the following informations:
Your Full Name
Contact Home Adress
Phone Number
Mobile Number
Fax Number
Country
Age
Occupation
Copy of your International Passport or Drivers License
Above information is needed to avoid wrong sending your
payment to wrong Associates. Importantly,Kindly contact this
office for the Effectively release of your outstanding
contract payment, For immediate instruction on receiving
your payment through (TELEGRAPHIC TRANSFER OR INTERNATIONAL
ATM
CARD) this will enable us to ascertain and verify a
bona-fide inheritance claimant.
The Federal Government of Nigeria has put a new law to stop
fraudulent practices.You are needed to respond urgently to
enable us to release your payment, you are given 10 official
working days to respond to this mail.
Yours faithfully.
PROF. CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA
Anti-fraud resources: