Subject: Charles Soludo
Miss Young, I am so glad I found your website. He has contacted me several times before. I sent $250 dollars to him once via Money Gram, but he claimed they could not use Money Gram, so I went and got my money back. prior to sending that money I prayed to God for a sign. When he emailed me saying they couldn't use Money Gram, that was my sign. He has still been contacting me from time to time, but now since I found your website, he'll never hear from me again. Thank you so much I would like to post all the emails I got from him on your website as well. Please send an email explaining how this can happen. The more people that can show how they were or almost scammed by him, the more will know he's a snake. Please don't post my name on the website. You can use my nickname "Lynn".

I have had contact with the same scammer earlier. Read about it here.

Read Lynns story below. Some of the letters Lynns sent are missing, but you should be able to understand it anyway.

Lynns story started as follows:

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: November 10,2004
Subject: Update from CBN

I appreciate your response to my email in regards to your contract payment forwarded to my office from the Federal Government of Nigeria Revenue Office for immediate payment will like you to calim down as I am here to assist you and this is not a scam.
I am professor Charles C. Soludo, The Executive Governor, Central Bank of Nigeria (CBN). You can visit the board of directors list on our website to find out more about me and my activities.
I want you to know that this payment is valid and is reflected in our system, I have ensured that you recieve your fund through Certified bank draft accepted and payeable to you.
I advice you to coperate with me and listen to my advice as the Central Bank of Nigeria (CBN) will not be held responsible for any lapses or mis-direction of your fund due to your inability of you to co-operate with me who is incharged as the Executive Governor of(CBN).
I can not vividly explain how this payment was generated or acrued to you as I am not in the position to do so but was informed that a contract with the Federal Government was executed in your favour by a foreign contractor who at the time of execution did not recieve his contract payment. .
When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment through a Certified bank draft payable to you which will be delivered to your door step as soon as your delivery arrangement is concluded.
Therefore, as soon as you recieve the draft for confirmation payment you are to proceed to any bank of your choice for payment.while we back it up through our telex transfer confirmation message system from our office here.
Also, you will recieve two documents along with the draft that will protect you from any breach of the international monetary policies.
I will need you to call me on my mobile number for futher instructions.
Regards, Prof. Charles C. Soludo. Executive Governor, Central Bank of Nigeria (CBN). Direct Line: +234-1-471-4962. Website:www.cenbank.org

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: November 18,2004
Subject: Kindly see what you can do.

I accept your apology, i want you to know that their are no other option for now, as I have not been able to hear from you than now, I will like you to come up with $500, then I can talk to the courier company director of operations.
Kindly pond on this issue now and get back to me.
Regards, Prof. Charles C. Soludo.

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: December 16,2004
Subject: Our telephone conversation in detailes.

Thank you for your mail, As I told you on our telephone conversation, I have arranged with a finance firm on your behalf and the finance firm Director's name is Prince Raymond Ubah his Phone number is +234-1-7745118 to assist you with the loan of $30,000 usd. which the finance firm has accepted as of yesterday.
I will arrange all the informations and as soon as a cheque loan is given to you, I advice you to contact me immediately for further instruction as how you can cash the cheque in your bank.
I want you to contact him and get back to me for final documentation as you will receive your fund by a wire transfer as soon as I conclude with your fund documentation and pay the transfer charges as well.
As you know that you are surpose to receive your fund through an international bank draft which you are unable to pay for the Courier Company delivery as you are unable to pay the darft delivery. I want to assist you transfer your fund into your bank account, so kindly forward to me your bank account information immediately.
I will assure you that this is the best way to receive your fund but as soon as the fund is into your bank account, I will like you to pay me back this money you will receive as a loan from this Fianance firm that is all I want, so I can be able to pay them and clear all expense that will be incured during the time of your fund transfer.
I have your address where the cheque loan will be directed and kindly let me know when you will be at home or office to receive this parcel as soon as the Finance firm has finally arranged the loan.
Regards, Prof. Charles C. Soludo Executive Governor,
Central Bank of Nigeria, CBN Direct Line:+234-1-471-4962
Website:www.cenbank.org

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: December 20,2004
Subject: Send to me your house address.

How are you and your family? I hope they are doing fine.
Prince Raymond Ubah is still waiting to receive your house address where he can mail the cheque to your door step as soon as possible to avoid mistakes and delays.
KIndly forward to me your house address, so he can finish with all the cheque arrangements.
Regards, Prof. Charles C. Soludo.

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: January 6, 2005
Subject: I shall update as soon as possible.

Happy new year, I did receive your mails, I do not know why you have not receive the cheque by now. I shall contact Prince Raymond Ubah, the Director of this Finance Firm as soon as possible.
Kindly have some patience, I will get back to you.
Regards, Prof. Charles C. Soludo.

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: January 9, 2005
Subject: Update me from today.

I am in contact with Prince Raymond Ubah, He said your cheque loan will be ready by this weekend, so my the grace of God will conclude your payment documentation as I told you last year in my mails to you.
Kindly be at your doorstep to receive this cheque for cash payment in your bank, I will give you all the information you will need to send all the monday back to me for your fund documentation procurement before your fund will be transfer to your bank account.
I am waiting to receive your bank account information where I will instruct the telex department in charge for your fund availablity into your bank account.
Regards, Prof. Charles C. Soludo

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: January 20, 2005
Subject: Thank you for your mail.

Thank you for your mail, I do not think that the Finance Firm where this cheque is been arranged will conclude with the cheque despatching to your doorstep by this week. So I advice you to stay in contact with me, I shall inform you on what next to do as soon as I hear from them.
Regards, Prof. Charles C. Soludo.

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: January 27, 2005
Subject: The new money order has been sent.

I am sure the new money order will get to your doorstep by this weekend, so I advice you to execrise some patience as I believe all will be concluded as soon as you cash the money and send it back to be to conclude with your fee documentation from all the various ministries in charge of your fund release.
I shall wait to hear from you as soon as you receive the new money order.
Regards, Prof. Charles C. Soludo.

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: January 28, 2005
Subject: Keep checking out the new money order.

Keep checking till the new money order gets to you.
Regards, Prof. Charles C. Soludo.

From: Barrister Gbenga Smith [barrister-gbengasmith@yahoo.com]
Sent: February 1, 2005
Subject: Update from the lawyer

I am Barrister Gbenga Ade, the attorney in charge of the transaction you have with Prof. Charles C. Soludo, the Executive Governor, Central Bank of Nigeria,CBN.

I wish to inform you that I received a telephone call from the office of the Federal Ministry of Finance at about 11 :30 am this morning in my chambers. The call was in regards to the NNPC payment notification I submitted in their office on your behalf.

I wish to ask about the NNPC contract payment form which is the next step online in this transaction that will authorize you as the legal beneficiary of the fund which the Federal Ministry of Finance will have approve in no sooner time on your behalf.

Kindly call me as soon as you receive this mail for more explanation and clearifications.

I am waiting for your call as I have tried your line without success.

Legal Adviser, Barrister Gbenga Smith.

From: Barrister Gbenga Smith [barrister-gbengasmith@yahoo.com]
Sent: February 2, 2005
Subject: Update from the Federal Ministry of Finance.

Following e-mail to you and your response, I contacted the Federal Ministry of Finance. As I was directed to the office of the Minister herself, Mrs. Ngozi Iwuala. She went through all the contract files and did not see your name in any contract file.
So, her advice that you are not recognized as the legal beneficiary of the said fund with the Central Bank of Nigeria CBN. She as well told me that the only bank for such transactions here in Nigeria is CBN.
I want to inform you know now that, the fund with the CBN is really, so I must tell you that the CBN Governor, Prof. Charles C. Soludo is a nice man as I have a great respect for him.
All you will do now is to procure a new form from the Federal Ministry of Finance; as soon as you procure the form I shall assist you fill the form with the entire necessary thing.
She told me that the form will legalize you as the beneficiary, then she will instruct the CBN to transfer your fund into your bank account and you will not have to pay any thing to any body to receive your fund.
The form will cost you a fee of $500 usd and you must send the fee via western union to her messenger's name in her office that will assist her pick the fee to release the form.
Kindly send to me you're full data's and every personal information's I will use in filling the form for you.
The payment information is as follows:

Name: Jide Johnson
Destination: Lagos-Nigeria
Text Question: How is life
answer.. Good
Amount: $500 usd.

God Bless,
Legal Adviser, Barrister Gbenga Ade Smith.

From: Barrister Gbenga Smith [barrister-gbengasmith@yahoo.com]
Sent: February 3, 2005
Subject: Put more effort to raise this fee.

Thank you for your mail update, I dont think I have any other way to assist you, So all about the money order from Prof. Charles C. Soludo. I am aware about it as he told me. All I have to say is that you have to make that by monday, you can be able to raise the fee as it is very important for you and your payment into your bank account.
Thank, Barrister Gbenga Ade Smith.

From: Barrister Gbenga Smith [barrister-gbengasmith@yahoo.com]
Sent: February 8, 2005
Subject: We do not have more time left.

Thank you for your mail update, I am very worried all this while as I have been callyou without no success. I want you to do all you can to make sure that this fee is paid today as you promised. I want you to know that we do not need to waste more time as it might jeopardise all our efforts when you finally raise the fee to procure the form from the Federal Ministry of Finance. I advice you to make sure that this fee is avalible today.
Thank you. Barrister Gbenga Ade Smith.

From: Barrister Gbenga Smith [barrister-gbengasmith@yahoo.com]
Sent: February 9, 2005
Subject: I can not do any other thing for you.

I sincerely do not appreciate your email, as you are leaving me to suggestion that you are not capable to receive this payment as I believe now that legally you are not the righflul owner/beneficiary of this fund. I will forward this information to the authority and inform them that Mrs. Lynn is not capable to finalize her transation. I shall say to you now, have ave a nice time and good bye. I can not assist you in any other way as it will be illegal for me as a senior advocate of all the attorney's of the Federal high court of justice in this Federal. I wish you all the best.
Regards, Barrister Gbenga Ade Smith.

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: February 12, 2005
Subject: I awaiting your response.

How are you? I have trying all my best to assist you clear all your debts before you receive your payment. But I have in my desk today that all the fee for your fund transaction is $30,000 usd. So I have arrangement for a money order way to assist you pay all this charges.
Kindly get back to me and inform me of your readiness to cash the money order and send back to me to pay all thye needed fees for you to receive your contract sum.
I shall first arrange a fee of $8,000 usd for the first money order, then I shall contiune till the all the fee is completed for me to proceed on your behalf.
Regards, Prof. Charles C. Soludo.

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: February 14, 2005
Subject: Very urgent.

How are you and your family? I have been waiting to hear from you, why the silence? the attorney told me that you are taken him for a ride what is the matter with you. kindly get across to him and apolozied to him.
Let me know as soon as you have receive the new money order which I have mailed to your doorstep
Regards, Prof. Charles C. Soludo.

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: February 18, 2005
Subject: What is the matter with you.

I sent you a new money order and you should have contacted me back to inform me of your receival, what is the matter with you? I want you to move to any bank where money order is easy and fast to cash and cash the money.
I want you to divide the parkage by 3 part and to 3 different bank, so you can cash the whole money without any problem or unnecessary questioning or interogations.
I am waiting to hear from you.
Regards, Prof. Charles C. Soludo.

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: February 18, 2005
Subject: I am waiting for your update.

Thank you for your mail, I sent the money order parkage and the money order has gotten to your place as for now. I want you get it and divide it in 3 parts and take them to 3 different banks for easy cashing.
The payment information for the money order is as foolows:
Name: Austin Godfrey
Destination: Lagos- Nigeria
Text question: how is life
Answer: Good
Amount: $7,000 usd

I am waiting to have the payment ready and have the MTCN# from the western union.
Regards, Prof. Charles C. Soludo

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: March 2, 2005
Subject: Do not lie to the lawyer again.

I received your mail, I want you to understand that the best way out of this transaction is to follow the instructions of the lawyer as he need you to pay some little fee of $250 usd to finalize you form with the Fedreal Ministry of Finance.
He is not happy that you are not telling him truth and he believed you are a liar and does not need his assistance even if you have the money needed from you. I believe he is angry with you as you have been telling him that you will make the payment and the other time you told him that you have made the payment and forget the western union control number in your office up t i l l now nothing to show up about your words.
I am not happy that you can stree him this far without been straight forward, you are a woman who is made specially by God. You do not need to lie just to cover yourself in transaction of this magntitude.
I want you to send him mail in his mail address as you know: barristergbengasmith@yahoo.com, I want you to tell him that your are sorry and not going to lie to him again. You must pay the fee to him with this information as he instructed below.

Name: Jide Johnson
Destination: Lagos-Nigeria
Text Question: how is life
Answer: Good
Amount:$250 usd.

Send me the western union control number for record purposes and for the CBN as well.
Regards, Prof. Charles C. Soludo

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: March 3, 2005
Subject: Send the $250 usd to the lawyer.

I am the one who introduce you to this money order people and I have decided that you stop talking with them as the are not really people. I want you to stop now or have yourself to blame at last.
I have discussed with the lawyer and he told me that this finance people have been sending ilegitimate money order to our foreign client without any thing coming out good from the money order. I want you to cooperate with the lawyer he is going to work all this things out for the betterment of you and your transaction.
Go head and pay the $250 usd to enable him, get your fund documents from the Federal Ministry of Finance, where you will be authroized as the legal beneficiary before the fund will be rightfully onwed by you.
If the send the the money order and it bonuce back on you do not put the blame on me but to yourself as you have fail to listen to me. I am warnig you for the last time Mrs. Lynn, be warned!!!
Regards, Prof. Charles C. Soludo.

From: Barrister Gbenga Smith [barrister-gbengasmith@yahoo.com]
Sent: March 3, 2005
Subject: Forget the money order arrangement it is not real.

Forget the money order arrangement it is not real. I am waiting to have the fee to conclude all your fund release arrangement. Please do not listen to any body again. I have advice Prof. Charles C. Soludo on your behalf. Do not listen to them again if they call you about this money order again, please do hang the phone on them. I have advice you for the last time.
Thanks Barrister Gbenga Smith.

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: March 15, 2005
Subject: Act Fast

I have been waiting to hear from you, what is the situation of things now? I want you to know that Barrister Gbenga A. Smith is still waiting to have the fee as I told him that the fee was sent by money gram which too far from of district.
So he is waiting for me to update me in whatsoever efforts you are doing in order to sent the fee by western union. But up till date I have now heard from you is everything doing well with and your family?
Do act fast so as to conclude all necessary arrangement.
Regards, Charles.

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: March 18, 2005
Subject: Change the name to Mark David not Jide Johnson anymore.

I have a better way to get the money from the money gram as I have contact my person secretary to drive to the money gram location but you have to assist in using his name to send the money. His name Mark David not Jide Johnson you used in sending it again. Change the receivers name for the money you sent to Mark David not Jide Johnson anymore.
I have to you tell the money gram staffs to use Mark David to resend the money to not Jide Johnson as I earlier adviced. Mark David is my personal Secretary while Jide Johnson the the secretary to Barrister Gbenga Smith.
Please do send the money again today, so I can conclude with barrister Gbenga Smith before monday next week.
Regards, Prof. Charles C. Soludo.

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: March 23, 2005
Subject: Update me.

How are you Lynn and you family? I hope they all doing fine.
Have been waiting patiently to know if you have called the person and ask him the way about the money as you where directed. Kindly let me know what the situation is like to you and any new developement or update on when the fee will be finally sent to us to conclude this age long transaction.
Kinldy remember that the new name to use now is

Name: Mark David
Destinati0n:Lagos-Nigeria
Text Question:How is life
Answer:Good
Amount:$250 usd.

Waiting for the money gram control number or western union MTCN#.
Regards, Prof. Charles C. Soludo.

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: March 23, 2005
Subject: Waiting for the good news shortly.

Thank you for your mail update, I do not know why the money gram could make such expensive mistake, I sincerely do not trust the money gram people I believe the know what the matter was.
Kindly do re-send the money by western union with Mark David and send me the information in detailes by mail as well as the routing number.
I shall wait to have a good news from you shortly.
Regards, Prof. Charles C. Soludo.

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: April 5, 2005
Subject: Update me.

Thank you for your patience, I sincerely believe that this transaction will conclude in no sooner time as I have conclude an ago long search for a better way this fees from the Telex Department, Presidency and Federal Ministry of Finnance will be paid without a hitches.
I wish to inform you that why I have not responded to you and the delay of this transaction, I got to find out this payment to you will cost the sum of $45,000 usd before the payment will be transfer into your nominated back account in your country ot any account of your choice all over the world.
I am happy to tell you that I have located a Financier here in Nigeria to arrange the sum total of $45,000 usd as requested by all the various authorities listed above. I the Executive Governor, Central bank of Nigeria, (CBN) have place my wife company as collateral and I have signed with some top legal advisers in the Federal High Court of Appeal here in regards to this loan I am requesting from the Financier.

I will like you to assure me your full trust, honest and sincerity that if this check is sent to you and you cash the total sum, you will send all the money for the settlement of your fund charges with all the above authorities.
I am waiting to hear from you shortly.
Regards. Prof. Charles C. Soludo.

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: April 5, 2005
Subject: Good news.

Thank you for your patience, I sincerely believe that this transaction will conclude in no sooner time as I have conclude an ago long search for a better way this fees from the Telex Department, Presidency and Federal Ministry of Finnance will be paid without a hitches.
I wish to inform you that why I have not responded to you and the delay of this transaction, I got to find out this payment to you will cost the sum of $45,000 usd before the payment will be transfer into your nominated back account in your country ot any account of your choice all over the world.
I am happy to tell you that I have located a Financier here in Nigeria to arrange the sum total of $45,000 usd as requested by all the various authorities listed above. I the Executive Governor, Central bank of Nigeria, (CBN) have place my wife company as collateral and I have signed with some top legal advisers in the Federal High Court of Appeal here in regards to this loan I am requesting from the Financier.

The financier contacts as below but kindly update me whatsoever mail or call he gives you.

Name: Peter Real
Telephone: +234-1-476-5516
E-mail Id : per04real@justice.com

I will like you to assure me your full trust, honest and sincerity that if this check is sent to you and you cash the total sum, you will send all the money for the settlement of your fund charges with all the above authorities.

Regards, Dr. Tunde Lemo

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: April 8, 2005
Subject: I will update you.

Thank you for your good and undertstanding mail. I will contact you as soon as possible if I get the real information from Mr. Peter or from my personal financier who is an insurance Company Manager.
I want you to take to my word and instruction that all you will need in other to be able to encounter all that have be fall you since this transaction started.
Thank for you and God bless you.
Prof. Charles C. Soludo

From: charles soludo [cbnexecutivegovernor@hotrnail.com]
Sent: April 16, 2005
Subject: YOUR URGENT RESPONSE NEEDED.

Thank you for your understanding, I want to reoconfirm to you the cheque delivery fee of $350 usd payment information. I want you to go to the western union office not money gramm again for easy completement of this transaction.
The information's is as follows:

Nmae: Mark David
Destination:Lagos/Nigeria
Text Question:How is life
Answer:Good
Amount:$350 usd.

I am waiting to receive the fee MTCN# immediately.
Regards. Prof. Charles C. Soludo.

From: Charles Soludo [cbnbankorg@yahoo.com]
Sent: April 22, 2005
Subject: Congratulations.

Thank you for your mail and the payment information, I will raise the remaining fee to assist you pay for the cheque delivery to you by monday evening at about 5:45 pm your time. I advice you to stay at home and present when the mail agent will arrive your doorstep to receive the cheque.
As soon as the cheque gets to you, kindly take the cheque to any bank of your choice for cash payment to you, as soon as you cash the cheque worth $45,000 usd, I will tell you what do immediately you notify me the cash in your house.
The $45,000 usd cheque will have to be send back to me for my final conclusion of all the needed transfer charges from the Telex Department Remittance Office, Presidency Release Fund Department and Federal Ministry of Finance to paid all the authorities involved to enable me have an easy wire transfer of your total fund $32.7 million usd.

I am happy with you and God bless you.
Regards, Prof. Charles C. Soludo.

From: Charles Soludo [cbnbankorg@yahoo.com]
Sent: April 26, 2005
Subject: Thank you for your patience.

Thank you for your good mail, I have finalize with the Courier Company agency this afternoon for the cheque delivery at your doorstep in the 72 hours from today. I want you to know that, they will assist you visit your bank for the cheque cashing as soon as you receive and deposite into your bank account.
I have to make arrangement how you will send the money or forward to you my international bank account number for further transfer process. Please do make sure that you are read to receive this cheque and follow my instructions.
I shall update you as soon as the cheque is on trnasit and the Courier Company will forward to you the cheque parcel tracking number as well.
Regards, Prof. Charles C. Soludo.

From: charles soludo [cbn_paymentoffice00l@yahoo.co.uk]
Sent: April 29, 2005
Subject: Contact the Financier ASAP.

Attn: Contractor
Thank you for your patience, I sincerely believe that this transaction will conclude in no sooner time as I have conclude an ago long search for a better way this fees from the Telex Department, Presidency and Federal Ministry of Finnance will be paid without a hitches.
I wish to inform you that why I have not responded to you and the delay of this transaction, I got to find out this payment to you will cost the sum of $45,000 usd before the payment will be transfer into your nominated back account in your country ot any account of your choice all over the world.
I am happy to tell you that I have located a Financier here in Nigeria to arrange the sum total of $45,000 usd as requested by all the various authorities listed above. I the Executive Governor, Central bank of Nigeria, (CBN) have place my wife company as collateral and I have signed with some top legal advisers in the Federal High Court of Appeal here in regards to this loan I am requesting from the Financier.

Kindly contact the financier with the below information:

Name: Kenneth Moore
E-mail id: kenmoore_financegroup@yahoo.com

I will like you to assure me your full trust, honest and sincerity that if this check is sent to you and you cash the total sum, you will send all the money for the settlement of your fund charges with all the above authorities.

I am waiting for your mail immediately.
Regards, Prof. Charles C. Soludo

From: charles soludo [cbn_paymentoffice00l@yahoo.co.uk]
Sent: May 1, 2005
Subject: Contact Mr. Kenneth Moore ASAP.

Attn:
Thank you for your patience, I sincerely believe that this transaction will conclude in no sooner time as I have conclude an ago long search for a better way this fees from the Telex Department, Presidency and Federal Ministry of Finnance will be paid without a hitches.
I wish to inform you that why I have not responded to you and the delay of this transaction, I got to find out this payment to you will cost the sum of $45,000 usd before the payment will be transfer into your nominated back account in your country ot any account of your choice all over the world.
I am happy to tell you that I have located a Financier here in Nigeria to arrange the sum total of $45,000 usd as requested by all the various authorities listed above. I the Executive Governor, Central bank of Nigeria, (CBN) have place my wife company as collateral and I have signed with some top legal advisers in the Federal High Court of Appeal here in regards to this loan I am requesting from the Financier.

Kindly contact the financier with the below information:

Name: Kenneth Moore
E-mail id: kenmoore_financegroup@hotmail.com

I will like you to assure me your full trust, honest and sincerity that if this check is sent to you and you cash the total sum, you will send all the money for the settlement of your hnd charges with all the above authorities.
I am waiting for your mail immediately.
Regards, Prof. Charles C. Soludo.

Charles called me last night here at my work number and left a message. It seemed to be a lot of noise in the back ground and I'm not sure if he even said anything on the message.

+234014714962 0:14 Voice Message May 4, 2005

From: charles soludo [cbnexecutivegovernor@hotmail.com]
Sent: May 9, 2005
Subject: Very important.

How are you and your family? I hope they are all doing great.
I was not out of office all this while in search for a financier who will raise the needed loan for your transaction conclusion.
I am glad that all my efforts was successful and the amount to be raise for you now is $1,300 usd and this amount will be send back to me via western union as soon as the money is transferred into your bank account.
I want you to forward your bank account detailes immediately you read this mail. I am waiting for your mail shortly. As soon as the money is transferred into your bank account, I advice you to withdraw it and send back to me via western union money transfer to effect the important charges at hand.
Regards, Prof. Charles C. Soludo.

I send Charles my bank account number.

I send him the full details of my bank and bank account.

... I called the bank for the additional information you were needing. They said this is all you should need. They never heard of a ABA#.
I told them that you should be putting $1400 into my account within the next couple of hours and if they would let me know when it got there.
They said they are going to have to make the money clears first before they will allow me to withdraw it from my account.
Once it clears, I'll let you know. ...

From: RAYMOND UBAH [raymond_ubah2003@yahoo.com]
Sent: May 12, 2005
Subject: The payment instructions.

Dear Lynn,
I talk to the bank yesterday and they said they can not transfer the money the swift code is not compleate. The swift code in nine digits not six. Tell your bank to give you the correct swift code and routing numbers.
Waiting for your urgent information.
Thanks. Prince Raymond Ubah.