Prof. Charles C. Soludo
says: "CBN will not be responsible for your inability to receive
your payment"  |
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Hello, I am Miss Young. I received this story from a friend.
Let me call her Carla. |
Go to the homepage to see more
stories. |
| Carla |
Sent: Sunday, March 26, 2006
Subject: Am I A Victim of Charles
Soludo?
Hi
Miss Young,
My
name is Carla and I received the attached letter(s) on January 21, 2006,
I answered and not surprising the N.C.S ("National Courier Servie")
told me I have to pay $500.00 so I told them a piece of my mind but
about 2-3 e-mails later I received a letter from someone claiming to
be FBI saying I would be arrested if I spoke to Nigerian officials in
a rude manner again. (Does it sound suspicious to you too?) Then this
morning I received a message from not Charles (he said his part was
done and it is between me and N.C.S.) but the N.C.S. saying that I could
pay half now and once I receive the money pay the rest. This is what
made me do my research because it sounds like it could be true now but
again I want to be safe. Please review my attachments and tell me what
you think. They are similar to the ones on your webpage but it seems
he's gotten better over the years because I printed these documents
and they look 100% real (to me). I have been contacted by DHL (courier
service) saying that a very important package will be delivered me this
week, if it is a 14.7 million dollar check should I deposit it and what
will happen if I did. Thank You I think what you do is very very helpful
without your site a lot of people would make this man RICH.
Sincerely,
Carla
P.S.
If you feel my experience will be a benefit to others please feel free
to post it!! |
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Sent: Monday, March 27, 2006
Subject: Re: Am I A Victim of Charles
Soludo?
Hi Carla,
It is a scam. The documents look a little better than those on my
website, but it does not change the fact that they are fake.
The date of birth on the passport is wrong.
The trick with the socalled FBI, and lowering the fee is also wellknown.
They might send you a false check by DHL. You can see some examples
here: http://419.bittenus.com/documents.htm.
If they do, keep it as a souvenir. Do not take it to the bank. You might
be in trouble for handling false money. |
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Here are the letters Carla received: |
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From:
CENTRAL BANK <mailto:info@cenbanknigweb.org>
Sent: Saturday, January 21, 2006
Subject: UPDATE FROM CBN
CENTRAL
BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
TINUBU
SQUARE LAGOS- NIGERIA
Attn: Carla,
IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/009.
This is to acknowledge the receipt of your message in regards
to your contract payment sum of
$14.7 million dollars. I wish to inform you that your payment
has been approved by the presidency, and the bellow attachment
is the copy of your payment approval and the copy of my personal
identification for verification. Your information was confirmed
as the right beneficiary of the contract award payment. Your payment
is ready in a Certified
Bank Draft, and will be delivered to you by the
National Courier Service as soon as the delivery arrangement is
concluded. Two documents will be attached to your draft to prevent
it from any international monitary policy and to guarantee your
payment in any bank of your choice. You are to proceed to your
bank for confirmation payment as soon as you receive your draft.
You will be responsible for your draft delivery according to the
given instruction. You are advised to contact the National Courier
Service immediately with this email address: n.c.s@deliveryman.com contact them to know the delivery arrangement and
to conclude with them to avoid delay in your delivery. Forward
your delivery address to the Courier Service to avoid misdirection
in your delivery, as the CBN will not be responsible for your
inability to receive your payment. Your draft will be released
to the Courier Service for delivery as soon as your delivery confirmation
is recieved from the Courier Service. Get back to me as soon as
you receive this message, and feel free to call me on my direct
line, for more update in regards to your payment.
Regards,
Prof. Charles C. Soludo
Executive Governor
Central Bank Of Nigeria (CBN)
D/L: 234-804-500-5092
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| Carla |
To: n.c.s@deliveryman.com
Sent: Monday, January 23, 2006
My address is P.O.Box XXXXX, XXXXX. I am responding
to arrange delivery. My contact is XXXXX |
|
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From:
"N.C.S N.C.S" <n.c.s@deliveryman.com>:
NATIONAL COURIER SERVICE (N.C.S)
Dear Client,
Provide your full name, phone number and physical address, as
we can not work with a po box address. we need your home or office address
before we can conclude with your delivery arrangement.
Regards,
Michael Amos
Mary Ruth
Director (N.C.S)
Secretary (N.C.S) |
| Carla |
To: N.C.S N.C.S <mailto:n.c.s@deliveryman.com>
Sent: Wednesday, January 25, 2006
Subject: Re: DELIVERY INFORMATION
(N.C.S)
My information is : Carla
Phone: XXXXX
Physical Address: XXXXX XXXXX |
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| Carla |
This is the response I gave him that he "reported to the FBI".
To: n.c.s@deliveryman.com
Sent: Monday, March 06, 2006
Subject: Response
I have been working on getting the fee but I just can't come up with
it. I am going through a very tough time right now and I promise to
pay the fee with the package contents if you can find it in your heart
the deliver it to me free and I will pay you once I recieve this blessing.
God Bless you
Carla |
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| Carla |
This is the "FBI" letter I recieved. I don't think an FBI
agent would have a free yahoo account, so unprofessional. |
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From:
FBI DIRECTOR <mailto:director_fbi6@yahoo.com>
Sent: Saturday, March 25, 2006
Subject: FBI NOTICE
ROBERT MOULLER
DIRECTOR FBI
ATTENTION: Carla,
You were reported in our custody
by Prof. Charles Soludo the Governor of Central Bank of Nigeria. You
were accused of not respecting the Governor and not showing any appreciation
and regards to him. You have a contract payment of US$14.7 million Dollars
with the bank, but you are not making any effort to receive your payment.
You are advised to render full apology to the bank Governor, and you
will be arrested for any further report from this organization. This
is the first and final warning, and any further report will lead to
immediate action.
ROBERT MOULLER
DIRECTOR FBI
WASHINGTON DC
New Yahoo! Messenger with Voice. Call regular phones from your PC and
save big. |
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You are right about the Yahoo account. And why would FBI
bother with you "not respecting the Governor" ? |
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From:
N.C.S N.C.S <mailto:n.c.s@deliveryman.com>
To: Carla
Sent: Sunday, March 26, 2006
Subject: DELIVERY INFORMATION (N.C.S)
NATIONAL COURIER SERVICE (N.C.S)
Dear Carla,
We can accept the half payment
of $250 dollars, while you will be required to pay the ballance
of $250 on arrival to your doorstep with the draft package. The
payment is to be sent by Western Union Money Transfer or by Money Gram
with the bellow payment instruction:
Name: David Mark
Destination: Lagos- Nigeria
Text Question: Yes
Text Answer: Yes
Amount: $250
As soon as the payment is sent, you are to contact us with the
MTCN# or control number of the payment, and your home address for confirmation.
Regards,
Michael Amos
Mary Ruth
Director (N.C.S) Secretary
(N.C.S) |
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From: "N.C.S N.C.S" <n.c.s@deliveryman.com>:
NATIONAL COURIER SERVICE (N.C.S)
Dear Carla,
This is the national courier service, and our duty is to deliver
your draft package to your doorstep as soon as we receive the delivery
fee, which is according to our delivery policy. We can not put any goods
or consignment in transit without receiving the payment for the delivery
expensis. We shall send your draft package back to CBN if you can not
pay for your draft delivery. You can also inform us how much money you
can pay rightnow, so that the officials can look into your case to know
if we can proceed with your delivery with the money you can pay.
Regards,
Michael Amos
Mary Ruth
Director (N.C.S) Secretary
(N.C.S) |
| Carla |
To: N.C.S N.C.S <mailto:n.c.s@deliveryman.com>
Sent: Sunday, March 26, 2006
Subject: Re: DELIVERY NOTICE (N.C.S)
Hello,
I will only be able to pay between one hundred ($100.00) &
two hundred ($200.00) dollars, I have children I can't afford to send
the full amount until I recieve the package. Please try to work with
me on this matter. Where do I send the payment and who do write the
check out to ( The National Courier Service Right?) I never recieved
that information. If you wish you can call me in the United States at
XXXXX. Thank You and God Bless |
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| Carla |
I know it's a scam now, I recieved this today. My final
and last reply to him will be "Go to Hell!!" |
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From:
prof soludo charles <mailto:profcharlessoludocbnnig010@yahoo.it>
Sent: Tuesday, March 28, 2006
Subject: IMMEDIATE CONTRACT PAYMENT
Puoi
ora scrivermi a questo indirizzo: profcharlessoludocbnnig010@yahoo.it
FROM THE DESK PROFESSOR. CHARLES C. SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
DIRECT PHONE LINE: 234-1-7601688
EMAIL: profcharlessoludocbnnig01@yahoo.fr
ATTENTION:OUR HONORABLE CONTRACTOR,
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:AV/NNPC/FGN/MIN/009
We Apologies, for the delay of your payment and allthe Inconveniences
and Inflict that we might have indulge you through.However, we were
having some minor problems with our payment system, which is Inexplicable,
and have held us stranded and Indolent, not having the Aspiration
to devote our 100% Assiduity in accrediting foreign contract payments.
We Apologies once again.From the Records of outstanding contractors
due for payment with the federal government of Nigeria, your name
and company was discovered as next on the list of the outstanding
contractors who have not yet received their payments.
I wish to inform you now that the square peg is now in square whole
and can be voguish for that your payment is being processed andwill
be released to you as soon as you respond to this letter. Also note
that from my record in my file your outstanding contract payment is
US$20.000,000.00
(Twenty Million United States dollars).
Kindly re-confirm to me the followings:
1) Your full name.
2) Phone, fax
3) Company name, position
4) Profession, age and marital status.
5) Working d/Int'l passport.
As soon as this information is received, your payment will be made
to you in a certified bank draft or wired Transfer into your nominated
bank account directly
from central bank of Nigeria.
Best regards.
Prof. Charles c. Soludo.
Executive Governor,
Central Bank of Nigeria
DIRECT PHONE LINE: 234-1-7601688
EMAIL: profcharlessoludocbnnig01@yahoo.fr
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
- prof soludo charles
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End of story.
More Charles Soludo stories:
http://419.bittenus.com/strangers.htm#soludo |
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Some months later, N.A. sent me this: |
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| N.A. |
To: missyoung
Sent: Thursday, July 27, 2006
Subject: Fwd: My Identity
Note: forwarded message attached. ->
Dear Miss
Young,
I have read your page about various frauds. I have
also been
corresponding with a "Prof. Soludo" nd would
like you to prove if the
pictures and hisidentiy is
the right one as the REAL PROF: CHARLES SOludo.
...
Here is
an excerpt of one of his latest mails:
I am
very busy now, I advice you to
call me as you receive
this email on my direct cenn phone: 234-8034401797
and
for security reason you are advice to tell any caller
that claim to
me to re-confirm our code:
234-8034401797 that is my number as our code of
trust.
Thanks.
Prof.Charles C.Soludo.
N.B.PLAESE BE
INFORM THAT I NEVER WRITE YOU TO CONTACT
Mr. Donald Kaberuka OR African
Development Bank FOR
TRANSFER YOUR FUND,BECUASE YOU DRAFT IS STILL
WITH
ME. |
Please contact me and let meknow ihe two Soludos
are
identical or different eprsons.
Sincerely,
N.A. |
From:
CENTRAL
BANK <mailto:freefreecbn@myway.com>
To: N.A.
Sent: Monday, July 24, 2006
Subject: My Identity
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Attn:N.A.
Follow to the meeting held this morning at the presidential
villa,regard to foreign payment.
This is to inform you that after the meeting today the federal
government of Nigeria given mandate date 26/7/06 to all beneficiary's
that are yet to obtain waiver in order to received their funds.
Therefore,You are hereby advice to hasten up and send 1,000 Euro on
or before wednesday being 26/7/06 in order to obtain your waiver and
this will empower me to dispatch your original hard copy draft to your
door step.You are hereby advice to send the money through Western Union
Money Transfer with this name below.
Name Ronald Jones
Location:Lagos-Nigeria
Text
Question:Waiver
Answer:Obtain
Fine below,the attached copy of my identification card and
international passport.
Lastly,I'm very sorry in responding to your mail late,it do to the
meeting which held over six hours with the president and senate
committee of finance over the fraudstars,which the federal government
has set up a committee to capture all their activities.I'm waiting to
receive the payment information in order to dispatch your draft.
Congratulations In advance.
Prof.Charles C.Soludo
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The passport and ID are identical to the fake documents Carla received.
I told N.A. that is was fraud. |
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| N.A. |
To: missyoung
Sent: Thursday, July 27, 2006
Subject: Fwd: PAYMENT ADVICE.
Note: forwarded message attached.
Hello miss
YOung,
HEre isanother of hisletters with the Logo of the
Central
Bank of Nigeria and the photograph of
"Charles C.Soludo" . Is that a fraud
too?
Pleae let me know.
Thank you,
N.A.
| From:
CENTRAL
BANK OF NIGERIA <mailto:centralbankk@myway.com>
To: N.A.
Sent: Friday, June 16, 2006
Subject: PAYMENT ADVICE.
CENTRAL BANK OF
NIGERIA
TINUBU SQUARE,
VICTORIA ISLAND- LAGOS
NIGERIA
OFFICE OF FOREIGN REMITTANCE
DEPARTMENT
CENTRAL
BANK OF NIGERIA
Swift Code:
BPH KPL
PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF
NIGERIA
Tell:
234-8034401797
Our Ref:
CBN/IRD/CBX/021/04
15/06/
2006.
Attention:
N.A.
We have successful programmed your Telex Instrument
for the onward remittance of your fund. However, you are to affect the
sum of USD 2,500 Euro (Two Thousand Five Hundred Euro only) immediately
through MoneyGram Transfer with the information below. This mandatory
handling charge applicable to your funds.
Receiver Name Mr.
Ronald Jones Location Lagos Nigeria Test question One Answer
Love. Madam, it will be worthy to inform you that you are granted
till 19-06-2006 for you to conclude with the payment arrangement though,
failure to comply with our directives your inheritance fund of USD$20.7M
will be rescheduled back to source of origin, so we will advise that you
adhere strictly with this our final notification. Please note
that upon the completion of the payment you are expected send us with
the receipt of payment via E-mail for confirmation and adoption though
upon the confirmation of the fund you will be issued with the Security
Access Code which will enable you to retransfer your fund to any of your
chosen bank. We shall unconditionally release your Telex (wire
transfer instrument)? Thanks main we shal release your Transfer Slip to
you,which we attach bellow. Be informed that the earlier this payment is
made your Security Access Code be release to you. We await for
your urgent response and conclusion. YOURS TRULY.
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL
BANK OF NIGERIA (CBN)
CC: ALL FOREIGN INHERITTANCE FUNDS CC: SENATE
PRESEDENT CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL
OFFICE.
---------------------------------------------------------------------------------- This
transmission may contain information that is privileged, confidential
and exempt from disclosure under applicable law. If you are not the
intended recipient, you are hereby notified that any disclosure,
copying, distribution, or use of the information contained herein
(including any reliance thereon) is STRICTLY PROHIBITED, if you received
this transmission in error, please immediately contact the sender and
destroy the material in its entirety, whether is electronic or hard copy
format. Thank
you.
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I confirmed to N.A. that this is also part of the scam. |
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