419.bittenus.com

Prof. Charles C. Soludo says: "CBN will not be responsible for your inability to receive your payment"
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!!
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.

...

 
Here are the letters Carla received:  
From: CENTRAL BANK <mailto:info@cenbanknigweb.org>
Sent: Saturday, January 21, 2006
Subject: UPDATE FROM CBN

 
 

                            The National Flag of Nigeria   

The Arms of the Government of Nigeria

The National Flag of Nigeria

                   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


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
 
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
 
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
 
Carla This is the "FBI" letter I recieved. I don't think an FBI agent would have a free yahoo account, so unprofessional.  
From: FBI DIRECTOR <mailto:director_fbi6@yahoo.com>
Sent: Saturday, March 25, 2006
Subject: FBI NOTICE


Photograph of Robert S. Mueller, III
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
FBI Seal


New Yahoo! Messenger with Voice. Call regular phones from your PC and save big.
 
You are right about the Yahoo account. And why would FBI bother with you "not respecting the Governor" ?  
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)
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
 
Carla I know it's a scam now, I recieved this today. My final and last reply to him will be "Go to Hell!!"  
From: prof soludo charles <mailto:profcharlessoludocbnnig010@yahoo.it>
Sent: Tuesday, March 28, 2006
Subject: IMMEDIATE CONTRACT PAYMENT

Ho cambiato indirizzo!
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
 
.

End of story.

More Charles Soludo stories:
http://419.bittenus.com/strangers.htm#soludo

game over
. Some months later, N.A. sent me this:  
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

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

  Soludo passportSoludo ID
.

The passport and ID are identical to the fake documents Carla received.

I told N.A. that is was fraud.

 
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.

Transfer Slip

. I confirmed to N.A. that this is also part of the scam.  
     
 

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