419 scam: Paymentremit.cbn@cs.com Notice of Your Overdue Payment(TOP URGENT)

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- paymentremit.cbn@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Paymentremit.cbn@cs.com
Reply-To: Paymentremit.cbn@qq.com
Date: Wed, 21 Sep 2016 07:27:38 -0400
Subject: Notice of Your Overdue Payment(TOP URGENT)

OFFICE OF Central Bank-Nigeria
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District,
Abuja.

Dear Beneficiary,

ALIVE OR DEAD In the course of our General Auditing and Account revision of the last quarter of the year 2015 ending within few Months from now, we discovered that the Bank Accounts with sum of $38.5 Million United States Dollars belonging to some Benefactors have been changed on the basis that the owners have died some time last two weeks or have given out an authorization note of change of data. After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonifide Benefactors and one traced to your own change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded to this office account below as the new account that will receive this money:

Bank name: BFC International Bank
Bank Address: Georgetown, Cayman Islands
Bank FAX: 866-328-3507
Account number: 1087564120
Swift number: 487654
Account name: Rick Jones

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your :

Your Full Name:
Your Residential Address:
Your Telephone number:
Your Occupation:
A valid Copy of International/Driver License

These details from you will help to assist us reach a conclusion that you are not dead.Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices. We do await your positive response.

Yours truly,
Femi Gold
International Operations
CBN

For:
Mr.Godwin Emefiele
Governor Central Bank of Nigeria
Email :paymentremit.cbn@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam