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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: "CENTRAL BANK OF NIGERIA" <cenbnk016@tulsaemail.com>
Reply-To: centralbanknigeria015@yahoo.com
Date: Mon, 9 Jun 2008 16:03:39 +0100
Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
*FROM THE DESK PROFESSOR. CHUKWUMA C.SOLUDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
DIRECT LINE:+2347025423857
OUR REF: CBN/OHG/OXD1/200
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.*
**
*Attn: Honorable contractor /inheritance,*
*CBN DEBT PAYMENT NOTICE OF YOUR FUNDS*
**
*My name is Professor. Chukwuma C. Soludo the Executive Governor Of The
Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I
discovered that your name and email address (in the Central Computer among
the list of unpaid contractors, inheritance next of kin and lotto
beneficiaries that was originated from Africa ( Nigerian Government) ,
Europe, Asia Plus Middle east, Americans) among the list of individuals and
companies that your unpaid fund has been located to a suspense account.*
**
** *Your name appeared among the beneficiaries who will receive a
part-payment of $9.million (Nine Million Dollars) and has been approved
already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr.
Rowland Gulf) visited my office in your stead to inform me that they are
your Representatives from United State, whom you send to collecting your
Funds for you.*
**
** *We in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help you
Collect your Inheritance Bill Sum, at least you should have informed me as
the Executive Governor of this Bank. They actually tendered some Vital
Documents which Proved that you actually sent them for the Collection of
this Funds. Honestly, it really baffles me that you took such decision
without my consent. Here are the Document which they tendered to this Bank
today:*
**
**
*1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.*
**
** *Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you. Finally, I
told them to come back tomorrow morning and they promised to come back. As
the Governor of this Noble Bank, I was supposed to Release this Funds to
them but I refused to do so because I wanted to hear from you first. Due to
the Nature of my job, I will not want to make any mistake in Releasing this
Funds to anyone except you whom is the Recognized Bona fide Beneficiary to
this Funds. Kindly clarify us on this issue before we make this Payment to
these foreigners whom came on your behalf. In receipt of this confidential
Letter, you are required to call this Bank immediately you receive this
Confidential Letter.
OFFICIALLY SIGNED.
PROF. CHUKWUMA SOLUDO.
GOVERNOR CENTRAL BANK OF NIGERIA.*
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