Prof.Soludo says: "i am a very honnest gentleman"
Hello, I am Miss Young. I received this story from a friend. Let me call her June. Go to the homepage to see more stories.
From: June
To: missyoung
Sent: Saturday, May 27, 2006
Subject: I got bit really hard.

Hello this is june and i have sent them 1800.00 already and a man
call this morning named pro.charles saludo and said that i should not talk
to those people any more and that he has all of my information in his office
and if i send 300.00 to a jonathan valentine that i will recieve my check on
monday. he has sent me a passport and some kind of code. so i do i know if 
he is real or not.
... please contact me as soon as possible so i dont
send any more money.
thanks a "million",
june		  
I told June that it was a scam, and she sent me her story:  
From: June
To: missyoung

this is from the man who said he is my lawyer and the only money i need to
send now is additional 700.00 to finish the trans action and he is also
working with this bank.
june		  
From: john mark <barrjohnmark777@yahoo.com>
To: june
Subject: Details and documents
Date: Thu, 4 May 2006 03:58:08 -0700 (PDT)

  Dear June,
Thank you for your email which has been recieved with the contents noted.

I want to first of all assure you that this transaction is legal and every
process will be done under a legitimate arrangement so that we can not go
contrary to the law.

This transaction is absolutely confidential and  requires maximun
confidence and i want to assure you that we can only achieve success by
puting all our efforts and coperation together to pursue this course.
As i stated in my previous email ,this funds in question belongs to my late
client and since the demise of my client, the  INVESTMENT BANKING AND TRUST
COMPANY. I.B.T.C.) which is the paying bank has given me a notice to
provide the next of kin to the deceased or forfeit the funds to them.

It is against this backdrop that i decided to contact you so as to presnt
and front you as the next of kin to the deceased and secure all the 
relevant approvals of the funds in your favoure so that this funds will be
released to your account for our own use,rather than leaving  the funds  to
the bank.
However, all conditionalities has been explained in my first email and you
will be allowed to have the total of %40 of the entire funds while %5 will
be reserved to refund all expences that will be incured during the course
of the transaction and %5 will be donated to any charity organization in
your country.
   Madam, i have attached here the death and deposit certificates of my
late client for your perusals and also my international passport and my
call to bar certificate for identification so you have nothing to worry.

It is my desire to invest part of my own funds in a lucrative bussiness
investment in  your country and i will appreciate you let me know more
regarding investment climate and the possible area of investment you may
like me to go into upon conclusion of this transaction.
To enale proceed with this transaction, you will be required to provide me
the followings.

(1) Your confidential postal address.
(2)Your banking informations were you will like the funds to be transfered.
(3)Your telephone number for easier communication

As soon as i recieve this informations from you, i will proceed to commence
action in filling the applications for the approval of the funds in your
favoure and follow up with the other processes.
I look forward to hear from you.

Regards,
Barr John Mark (Esq)

From: June
To: missyoung

Subject: FW: FUNDS RELEASE DOCUMENTS

Here is the bank that I have sent all the money to. Charles Saludo told me
that these people are  fake and for me to send the rest of the money to him
to finish the transaction.
Let me know if this bank and documents are real so I know what to do from
here.

 
From: INVESTMENTBANKINGANDTRUSTCOMPANY PLC <investmentbankinggroupplc@yahoo.com>
To: June
Subject: TRANSFER NOTIFICATION
Date: Fri, 26 May 2006 00:39:42 -0700 (PDT)

ATTN JUNE.
   THIS IS TO INFORM YOU THAT YOUR FUNDS ARE ON CUE FOR TRANSFAER AS I AM
WRITING YOU THIS MAIL.

   THE ONLY PROBLEM WE ARE HAVING NOW  IS THAT EACH TIME WE PUSH IT FOR
TRANSFER IT DOESNT REFLECT THAT IT HAS BEEN MOVED TO YOUR BANK THE REASON
IS THAT OUR CHIEF ACCOUNTING OFFICER DID NOT NOTICE THAT YOUR ACCOUNT HAS
BEEN DORMANT SINCE YOUR LATE RELATIVE DIED AND SO THE ACCOUNT OF LATE
WILLIAMS SMITH HAS NOT BEEN IN USE FOR A LONG TIME AND THAT MAKES THE
ACCOUNT DORMANT,MEANING THAT YOU WILL HAVE TO REACTIVATE YOUR ACCOUNT.
   ALL YOU NEED TO DO IS TO ACTIVATE YOUR ACCOUNT WITH 0.00.1% OF YOUR
INHERITANCE FUNDS WHICH WILL  BE 1000 DOLLARS BEFORE YOUR FUNDS CAN BE
MOVED THIS FOR THE ACCOUNT TO BE ACTIVE FOR TRANSFER SINCE IT HAS BENN
DORMANT FOR A LONG LONG TIME OR YOU CAN COME DOWN TO NIGERIA AND COME TO
OUR OFFICE AND CLAIM YOUR FUNDS IF YOU CAN NOT PAY.

   MADAM THE BALL IS IN YOUR COURT YOU HAVE THE CHOICE OF PAYING THE 1000
DOLLARS OR COMING DOWN HERE TO COOLECT YOUR FUNDS.
   THE TOTAL OF YOUR FUNDS INCLUDING THE INTREST WILL BE 10,000,000 DOLLARS
(TEN MILLION DOLLARS)

    I AM WAITING, PLEASE TIME IS OF THE ESSENCE.
   FAILURE TO ACT ON TIME WILL BE AMOUNTING TO MORE CHARGES FOR DELAY  I
WILL ADVICE YOU PAY NOW TO AVOID ANY CHARGES FOR DELAY AND I PERSONALLY
GUARANTY YOU THAT ON NO ACCOUNT WILL ANYBODY ASK YOU FOR ANY FUNDS AGAIN
FROM THIS BANK ONLY IF YOU DELAY IN PAYING THIS MONEY TODAY.ALL YOUR
DOCUMENTS ARE INTACT YOUR TAX CLEARANCE IS HERE WITH ME AND A COPY WITH THE
CEMTRAL BANK OF NIGERIA AND THE MINISRY OF FINANCE SO YOU HAVE NOTHING TO
WORRY AS ALL IS WELL AND YOU ARE A LUCKY WOMAN AND BLLESED BY GOD FOR
THINGS TO WORK OUT SO EADSILY FOR YOU BECAUSE  I HAVE SEEN PEOPLE THAT HAVE
HAD SEIOUS PROBLEMS WITH THERE INHERIATNCE AND THEY DINT FIND IT EASY AS
YOURS SOME OF THEM TOOK ABOUT A 3MONTHS BEFORE THEY COULD CLER THEIRS BUT
SEE YOURS  EVERYTHING IS EASY.
   MADAM I WILL BE WAITHING FOR THE PAYMENT CONFIRMATION IN MY NAME.

   NWOKOCHA EMEKA
   FOR I.B.T.C BANK

From: INVESTMENTBANKINGANDTRUSTCOMPANY PLC <investmentbankinggroupplc@yahoo.com>
To: June
Subject: FUNDS RELEASE DOCUMENTS FOR JUNE
Date: Fri, 26 May 2006 01:27:42 -0700 (PDT)

ATTN:JUNE KINDLY SIGN ATTACHED FORM YOUR FUNDS TO BR WIRED ON THE
BASIS THAT  YOU SIGNED FOR IT BEING THE NEXT OF KIN TO THE LATE WILLIAMS
SMITH AND ALSO WITH 1000 DOLLARS REACTIVATION FEES.
   NWOKOCHA EMEKA

CENTRAL BANK OF NIGERIA

INTERNATIONAL REMITTANCE DEPARTMENT

TINUBU SQUARE, LAGOS

XXC 01

THE MEETING OF ALL THE HEADS OF RELEVANT DEPARTMENT OF THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE INVESTMENT BANKING AND TRUST COMPANY OF NIGERIA PLC HELD ON 26TH MAY 2006 ON SUBJECT: RE: TRANSFER OF USD$10. MILLION DOLLARS ONLY IN FAVOUR OF MRS JUNE OF UNITED STATES OF AMERICA.

THE INTERNATIONAL REMITTANCE DEPARTMENT FACT-FINDING COMMITTEE, RECONCILIATION COMMITTEE, FEDERAL MINISTRY OF FINANCE, FOREIGN EXCHANGE DIVISION, INTERNATIONAL REMITTANCE OFFICE, INVESTMENT BANKING AND TRUST COMPANY PLC.

I.B.T.C/FDXR/-CTOP:

MRS JUNE

"RECEIVER SEAL CONTRACT CTOP, CONFIRMATION OBTAINED, INVESTIGATION 
                CONCLUDED, POWER OF ATTORNEY EXECUTED CTOP, NO SUBSIDIARY CTOP.

FG/NGED 2006 CTOP:

FEDERAL MINISTRY OF FINANCE AND ECONOMIC DEVELOPMENT, EXCHANGE CONTROL DIVISION, FEDERAL MINISTRY OF INTERNAL AFFAIRS, INTERNATIONAL REMITTANCE DEPARTMENT (INVESTMENT BANKING AND TRUST COMPANY PLC), 14 WALTER CRESENT STREET,VICTORIA ISLAND.LAGOS.NIGERIA

RECEIVING BANK CTOP:

BANK NAME: CITY BANK

ACCOUNT NAME: JUNE

ACCOUNT NUMBER:099900099 9999999

 

 

 


CENTRAL BANK OF NIGERIA

INTERNATIONAL REMITTANCE DEPARTMENT

TINUBU SQUARE, LAGOS

XXC 02

BENEFICIARY: MRS.JUNE

 


TED/AMOUNT/CTOP: US$10.000 000.00 (TEN MILLION DOLLARS ) HAS BEEN APPROVED FOR FULL PAYMENT IN YOUR FAVOUR.

I.B.T.C/PAYING BANK CTOP:

CENTRAL BANK OF NIGERIA

APPROVAL ORDER NO: A03245

FEDERAL MINISTRY OF FINANCE AND ECONOMIC DEVELOPMENT "APPROVAL"
APPLICATION FOR FOREIGN TRANSFER ECA: 015A.

PAYMENT SCHEDULE AND DATE CTOP:

MAY 2006/154XCCB15 CALL-SECX

MODE OF PAYMENT:

TELEGRAPHIC TRANSFER

INTERNATIONAL BANK DRAFT

CASH PAYMENT

-------------------------------------------- -------------------------------------------

BENEFICIARY'S SIGNATURE DIRECTOR

STAMP AND SEAL INTERNATIONALREMITTANCE DEPT

CENTRAL BANK OF NIGERIA

 

CENTRAL BANK OF NIGERIA

INTERNATIONAL REMITTANCE DEPARTMENT

TINUBU SQUARE, LAGOS

XXC 03

THE DEED WAS APPROVED BY THE PRESIDENCY, FOREIGN DEBT PAYMENT COMMISSION, PAYMENT ADVISORY, CENTRAL COMPUTING/MONITORING UNIT AND BOARD OF FOREIGN EXCHANGE CONTROL COMMITTEE OF THE CENTRAL BANK OF NIGERIA IN CONJUNCTION WITH THE BOARD OF GOVERNORS, MINISTRY OF FINANCE AND ECONOMIC DEVELOPMENT SUBJECT TO THE PRESENTATION FOLLOWINGS:

A.BENEFICIARY FIRST TWO PAGES OF INTERNATIONAL PASSPORT FOR SIGNATURE VERIFICATION.

B. BENEFICIARY MUST AFFIX PHOTOGRAPHS WHERE NECESSARY.

C. BENEFICIARY IS EXPECTED TO HAVE INSURANCE CERTIFICATE AS A SECURITY ON THE PAYMENT THROUGH THE I.B.T.C BANK OF NIGERIA PLC.

THIS ORDER REFRENCE NO: 591 IX, VOL. 191 RGD EXECUTIVE EXPRESS APPROVAL AND CENSORSHIP OF THE FOREIGN DEBT PAYMENT COMMISSION.

BY THE RECOGNITION, I, THE DIRECTOR FOREIGN DEBT PAYMENT COMMISSION UNDER SECTION 15 PARAGRAPH 11, ARTICLE 19 (A), OF THE ENABLING ACT 1980,

HEREBY APPROVE THE PAYMENT ORDER SUBJECT TO THE FULFILLMENT OF THE AFOREMENTIONED CONDITIONS BY THE BENEFICIARY, AS DIRECTED BY THE PRESIDENCY AND PAYMENT UNIT, FEDERAL REPUBLIC OF NIGERIA.

I.B.T.C - REF ADB/IRD/0802/2006 CODE - REFERS.

EXCHANGE CONTROL NO: ECA. 015A

...............................................................................................

DIRECTOR, CENTRAL BANK OF NIGERIA

BENEFICIARY NAME:...................................................

SIGNATURE:.................................................................

DATE:...........................................................................

 

 

 

CENTRAL BANK OF NIGERIA

INTERNATIONAL REMITTANCE DEPARTMENT

TINUBU SQUARE, LAGOS

XXC 04

FORM T. T

NO. 19824CBN

TELEGRAPHIC TRANSFER FORM (FORM T.T. CBN)

PLEASE CAREFULLY FILL IN THE APPROPRIATE INFORMATIONS IN THE SPACES PROVIDED. USE CAPITAL LETTERS THROUGHOUT THIS FORM

 

1. PARTICULARS OF BENEFICARY

COMPANY NAME:

ADDRESS:

2. AMOUNT APPLIED (IN WORDS):

PURPOSE OF FUNDS:

 

BENEFICIARY'S DECLARATION

I/WE DECLARE THAT ALL INFORMATION GIVEN IN THIS FORM ARE AUTHENTIC AND VALID AND THAT THE AMOUNT FOR REMITTANCE IS FOR THE PURPOSE STATED IN
ACCORDANCE WITH THE EXCHANGE CONTROL ACT OF 1968.

BENEFICIARY'S NAME:.........................................................................................................................

BENEFICIARY'S SIGNATURE:..................................................................................................................

OFFICIAL USE ONLY

A. APPROVED BY:.....................................................................................................

B. CHECKED & PASSED FOR REMITTANCE BY:..............................................

TOTAL AMOUNT APPROVED.........................................................................................................

DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT:..........................................................

 

CENTRAL BANK OF NIGERIA

INTERNATIONAL REMITTANCE DEPARTMENT

TINUBU SQUARE, LAGOS

XXC 06

DATE: 26TH MAY 2006

DEAR MADAM,

CONFIRMATION OF EXCHANGE CONTROL APPROVAL ORDER: ADA 015A

WITH REFERENCE TO YOUR APPROVAL ORDER APPLICATION ON FILE NO. FENH/PED/NNPC-REF/0770/00 I AM DIRECTED TO INFORM YOU THAT YOUR APPLICATION FOR THE AMOUNT OF US$10.,000,000.00 (TEN MILLION UNITED STATES DOLLARS ONLY) HAS BEEN APPROVED FOR FINAL PAYMENT IN FAVOUR OF:

BENEFICIARY:

JUNE

BANKER:

BANK NAME: CITY BANK

ACCOUNT NAME: JUNE

ACCOUNT NUMBER: 099900099 9999999

FUNDS APPROVAL:

THE INVESTMENT BANKING AND TRUST COMPANY PLC HAS BEEN ADVISED ACCORDINGLY FOR YOUR PAYMENT.

YOURS FAITHFULLY,

...........................................................

{Beneficiary's Signature}

------------------------------------------------

DIRECTOR FOREIGN PAYMENT UNIT

 

 

 

CENTRAL BANK OF NIGERIA

 INTERNATIONAL REMITTANCE DEPARTMENT

TINUBU SQUARE, LAGOS

XXC 07

PAYMENT ACCEPTANCE ATTESTATION

I, ____________________________________________________The President/CEO of ____________________________________________________________________

Situated at_____________________________________________________________

Hereby certify and agreed that the Federal Government of Nigeria is indebted to my Company to the sum of US$15.7,000,000.00 being due to my company.

I therefore certify to receive my Final Payment transferred to my account stated above.

 

 

 

---------------------------------------------

SIGNATURE OF BENEFICIARY

 

---------------------------------------------

SIGNATURE OF DIRECTOR

INTERNATIONAL REMITTANCE DEPARTMENT

From: "Prof. Charles Soludo" <prof_csoludo2005@yahoo.com>
To: june
Subject: CALL ME BECAUSE IT IS VERY URGENT
Date: Fri, 26 May 2006 05:17:13 -0700 (PDT)

Attn:June,

   The attachment to this message is a copy of an identity of someone who
claim to be your representative here in Nigeria to sign for the release of
your fund to the account that the information is herein attached to this
message.

   As long as i remain the Governor of Central Bank of Nigeria,i decided to
write and acknowledge from you if you in any way authorised this person to
represent you.

   Your urgent response will help you most as i am waiting to hear from you
before your fund will be transfered to aghost account

   Prof.Charles Soludo
   Governor
   Central Bank of Nigeria
   Direct:Tel:234-802-549-2625

CENTRAL BANK OF NIGERIA

FOREIGN REMITTANCE DEPARTMENT

TINUBU SQUARE, LAGOS

TEL: 234-802-549-2625

 

Our Ref: CBN/IRD/CBX/021/04

Date: 26th MAY 2006.

ATTN: HONOURABLE BENEFICIARY

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE

Following the directives received from the World bank and International Bank of Settlement, in conjunction with Office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions by foreign contractors/beneficiaries over non-payment of their contract claims, this office has been appointed to look into all overdue contract payments yet to be released for verification, vetting and immediate Cash Payment.

Your name is among the list of beneficiaries short-listed for immediate payment. Be informed that there are different accounts submitted for your payment by your local representatives in conjunction with the KTT Director, Central Bank of Nigeria. We do not know into which account to effect your payment.

Please, you are hereby required to verify the following immediately: -

1.      Did you AUTHORISE one Mr. Lee Chong of Group Ltd, Hong Kong, whose Passport Photograph is hereby attached below to claim and receive the payment on your behalf?

2.      Did you sign any "Deed of Assignment" in his favor? Thereby making him the current beneficiary with the following account details: Account Name: Group Ltd, Account No: US$114-102-5567-8, Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11K111.

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, contract number and amount including your direct contact telephone and fax number for immediate communication and confirmation. Also required are payment documents authenticating your claim?

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund immediately. Note that we are bound to recognize Mr. Lee Chong's claim, if you fail to promptly response/communicate to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately without further waste of time.

Yours faithfully,

 

PROF.C.SOLUDO
From: "Prof. Charles Soludo" <prof_csoludo2005@yahoo.com>
To: June
Subject: ALWAYS REMEMBER YOUR PAYMENT CODE(The Code is cyx/cbn/npc/006)
Date: Sat, 27 May 2006 06:00:47 -0700 (PDT)

Attn:June

   Please do not listen to this people.If they call you,tell them that you
are not interested to do any transaction with them and if they cannot
provide your payment release code that i gave to you,know that they are
fake.

   In regards to our telephone discussion,here is the information that you
will use to make the payment immediately via western union money transfer
so that i can proceed to the courier company for the delivery of your
documents and your fund will be transfer on monday.

   Recievers name:Jonathan Valentine
Address:Lagos ,Nigeria
   Question:Yes
   Answer:Yes
Senders name.........

   As soon as i confirm the receipt of the $300,I will call you to give you
the tracking numbers,to enable you track the arrival of these documents to
your residential address.

   Make the payment and give me the payment information today.

   Waiting for your compliance

   Prof.Soludo		  
From: "Prof. Charles Soludo" <prof_csoludo2005@yahoo.com>
To: June
Subject: ALWAYS REMEMBER YOUR PAYMENT CODE(The Code is cyx/cbn/npc/006)
Date: Sat, 27 May 2006 09:40:18 -0700 (PDT)
Attn:June

   In as much as i remian the Governor of Central Bank of Nigeria,There is
no way i can beg you to send me money.Jonathan Valentine is the Director of
International operations of Central Bank of Nigeria and  all this question
you are asking will not put you at the right track.

   The money you are sending is for the courier of these documents to your
residential address as i have said earlier,if you believe you can
comfortably carry on your transaction with John Mark,you are doing it on
your risk and anything that comes out of it,do not say that Prof.Charles
Soludo is responsible as i am a very honnest gentleman.

   You can go ahead to contact whosoever you like and let anybody contact
you,but for me,there is no way you can recieve your payment if you fail to
comply to my instructions and any other person sending you other kinds of
quack documents are all impersonators.

   Many have refused to listen and they end up crying like you will if you
do not desist from listening and entertaining second-hand informations on
the internet.
   If you like,send the money for the delivery of your hardcopies
documents,i am not begging you to do that but as soon as your so called
Barr.John Mark finish giving you fake information,i believe you will come
back to know that i am real.

   A word is enough for the wise.

   Prof.Soludo		  
From: June
To: missyoung
Sent: Monday, May 29, 2006
Subject: FW: VERY URGENT

They sent this to me today and this isn't even my name.
june
  
From: "idris mohammed" <dridrismohammed@gmail.com>
To: June
Subject: VERY URGENT
Date: Mon, 29 May 2006 06:06:18 -0700

*Dear Janice Torrini,*

* *

*This inform you the Central bank of Nigeria has stopped the paying of the
funds to you via our correspondent bank this was the reason I haven't gotten
back to you all this while, I have been taking my time for the next step to
take which I have found, well as a matter of fact they Platinum Bank Limited
has returned your funds to the Central Bank of Nigeria, which will be paid
to you by the Central Bank Courier department, well they have made it clear
to me that your funds will be deliver to you as a bank draft by the Central
Bank Courier Department, please go ahead and contact them with the below
contact information;*

* *

*Contact Name: Prof. Charles Soludo*

*Email address:
**profcharlessoludo@centralbankpaymentoffice.info *<profcharlessoludo@centralbankpaymentoffice.info>

*Tele: 234 80 2446 8242*

* *

*Please go ahead and contact them immediate and ask them for the next step
on how your bank draft will be delivered to you, please I don't want them to
know that I am the backing you up regarding this issue, so I will not be
showing up to them, please any for  their requirement, kindly get back to me
so I can provide it for them.*

* *

*Have a nice day while I wait to hear from you as soon as possible.*

* *

*With Regards,*

* *

*Dr. Idris Mohammed*		  
From: Miss Young
To: June

Hi June,
thanks for the forwarded emails and documents. They are all typical for a 419 fraud case.
 
All the email addresses are free email accounts. Anyone can open one and claim he is a banker, a lawyer, a governor or the president.
 
The telephone numbers are all mobile phones. You could be talking to anyone.
 
The real Charles Soludo would not use a free email account. Here is a list of some of the accounts that scammers have used:
 
...
 
This is the contact information of the real IBTC bank:
http://www.ibtc.com/About-IBTC/Office-locations.htm. They don't use free email accounts either!
 
I suggest you stop further communications with them, and don't send them more money.
 
June stopped further contact with the scammers.
 

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