Charles Soludo says: "YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED"Charles
Hello, I am Miss Young. I received this story from a friend. Let me call him Mark. It all started when Charles Soludo wanted to send $12,5 m to Mark: Go to the homepage to see more stories.
Charles charles_soludo464@virgilio.it wrote:

FROM THE
DESK OF:
PROF
CHARLES SOLUDO
CENTRAL BANK GOVERNOR
MARINA
STREET,
LAGOS-NIGERIA

ATTENTION:


YOUR INHERITANCE FUNDS

THIS IS TO NOTIFY
YOU
THAT YOUR
OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE
RELEASED,
VIA KEY
TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU
OR THROUGH
OUR
LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER
DUE FUND
TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO
WITHA
LETTER,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER
INFORMATIONS:

NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:
ARIZONA, USA.
ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS
OFFICE ,AS A
MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE
FEDERAL
GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYINGINTO THE
WRONG
ACCOUNT NAME.IF THIS WOMAN IS NOT YOUR REP,YOU ARE REQUESTED TO
FILL
AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT
YOUR
FUND VALID US$12.5M
US DOLLARS WILL BE REMMITTED INTO YOUR
NOMINATED
BANK ACCOUNT INFO.THIS FUND IS AS A RESULT OF INHERTANCE ON
YOUR
BEHALF.

1. YOUR NAME:..............................
2. YOUR
FULL
ADDRESS:...................................
3. YOUR TELEPHONE
..................................
4.
FAX...................................................
5.
AGE......................................................
6.
SEX:....................................
7. YOUR
OCCUPATION:......................................
8. YOUR VALID
ACCOUNT
DETAILS:...................................

AS SOON AS WE
RECIEVE
THIS, WE WILL COMMENCE WITH ALL NESSCCARY PROCEEDURES IN
OTHER
TO
REMMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK
GOVERNOR,
EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN
OVER
DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE
BANK
WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE /
FOREIGN
OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN
INHERITTANCE
FUNDS THIS
SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER,WE
SHALL PROCEED
TO ISSUE
ALL PAYMENTS DETAILS TO THE SAID
MRS.WHITE,IF
WE DO NOT HEAR
FROM YOU
WITHEN THE NEXT SEVEN WORKING DAYS FROM
TODAY.

WE ARE SORRY
FOR ANY
INCOVINENCE THE DELAY IN TRANSFERING OF
THIS FUND MUST HAVE
CAUSE
YOU.
BEST REGARDS,
PROF CHARLES SOLUDO
CENTRAL BANK GOVERNOR
CC: ALL
FOREIGN INHERITTANCE FUNDS
CC: SENATE
PRESEDENT
CC: BOARD OF
DIRECTORS
[FPD]
CC: ACCOUNTANT GENERAL OF
NIGERIA
 
Mark

From: Mark
Sent: 15-jun-2006

Re: YOUR
INHERITANCE FUND!!

If this is a real transaction, please be advised that I represent myself
in all such matters and do not use the agent as named or otherwise.

This transaction could be accomplished by way of cashier's check or
wire transfer upon confirmation of the availability of the funds and
the verity hereof.

Dated: 6-15-06
Signed: Mark

 
Charles charles_soludo464@virgilio.it wrote:
Attn: Mr Mark,

I have
received your email. Note that you must
fill-out the form and summit
before we can vet your payment
accordingly.

Yours faithfully,

Charles Soludo.
 
Mark From: Mark
Date: Jun 16, 2006
To: CHARLES_SOLUDO464@VIRGILIO.IT
Subj: Re: URGENT MR MARK

The
cashier's check should be sent as follows as per your request:

1. YOUR NAME:..............................XXXXX
2. YOUR FULL ADDRESS:...................................XXXXX
3. YOUR TELEPHONE ..................................(999)-999-9999
4. FAX...................................................N/A
5. AGE......................................................45
6. SEX:....................................Male
7. YOUR OCCUPATION:......................................Consultant

Dated: 6-16-06 Signed: Mark
 
Charles
charles_soludo464@virgilio.it wrote:

Attn: Mr Mark,

We are in receipt of your Full detail
infos. Bear in mind that before we send you the CASHIER CHEAQUE for
your fund, you will be required by laws of the Federal Republic of
Nigeria to procure an AFIDAVIT OF FUND CLAIM from the Federal High
Court Abuja. This is in line with the Federal Govt laws on fund
transfer as constituted in the Constitution.

Note that the above
Certificate will be procured by our accredicted attorney and a copy
will be sent to you and a copy will be file in this office for record
purposes and to avoid any problem whatsoever, either with you or from
here after we must have sent you the cashier cheaque. Note that the
above certificate will cost you $1,500 USD.(One Thousand Five hundred
United States Dollars only) Note also that this fee cannot be deducted
from your fund cuss your fund is being bonded and guranteed by
insurance. Nothing will happen to your fund untill you receives thesame
ok. As soon as we confirms the payment of the fee, our attorney will
procure the certificate and your Cashier Cheaque will be sent
immediately to you via western Union Money Transfer or D.H.L depending
on your choice.

Yours faithfully,

Charles Soludo.
Governor (C.B.N)
Mobile +234-80-225-66-085
 
Mark
Sat, 17 Jun 2006
Subject: Re: URGENT MR MARK
To: charles_soludo464@virgilio.it
   
You and your company are frauds. I have saved the emails which typify scams effected by your ilk. I would never send you or your company even a penny in advance. If I receive even one further communication/or violation from you or your company I will refer you and your company to the appropriate authorities who are well aware of this type of fraud by your company.
 
 
The Internet Crime Complaint Center
2004 Internet Fraud Crime Report:
January 1, 2004-December 31, 2004
Executive Summary
In December 2003, the Internet Fraud Complaint Center (IFCC) was renamed the Internet Crime Complaint Center (IC3) to better reflect the broad character of such criminal matters having a cyber (Internet) nexus. The 2004 Internet Fraud Report is the fourth annual compilation of information on complaints received and referred by the IC3 to law enforcement or regulatory agencies for appropriate action. From January 1, 2004 - December 31, 2004, the IC3 website received 207,449 complaint submissions. This is a 66.6% increase over 2003 when 124,509 complaints were received. These filings were composed of fraudulent and non-fraudulent complaints primarily related to the Internet.
IC3 referred 190,143 complaints to enforcement agencies on behalf of the filing individuals. These complaints were composed of many different fraud types such as auction fraud, non-delivery, and credit/debit card fraud, as well as non-fraudulent complaints, such as computer intrusions, spam/unsolicited e-mail, and child pornography.
From the submissions, IC3 referred 103,959 complaints of fraud, the majority of which were committed over the Internet or similar online service. This is a 64.2% increase over 2003 when 63316 complaints were referred. The total dollar loss from all referred cases of fraud was $68.14 million with a median dollar loss of $219.56 per complaint. Significant findings include:
  1. . Internet auction fraud was by far the most reported offense, comprising 71.2% of referred complaints. Non-delivered merchandise and/or payment accounted for 15.8% of complaints. Credit/debit card fraud made up 5.4% of complaints. Check Fraud, investment fraud, confidence fraud, and identity theft round out the top seven categories of complaints referred to law enforcement during the year.
  2. . Among those individuals who reported a dollar loss, the highest median dollar losses were found among check fraud ($3600), Nigerian letter fraud ($3000), and confidence fraud ($1000) complainants.
  3. . Among perpetrators, nearly 74.7% were male and half resided in one of the following states: California, New York, Florida, Texas, Illinois, and Ohio. The majority of reported perpetrators were from the United States. However, perpetrators also had a representation in Canada, Nigeria, United Kingdom, Italy, and Greece.
  4. . Among complainants, 67.2% were male, nearly half were between the ages of 30 and 50 (average age 38.6) and over one-third resided in one of the four most populated states: California, Florida, Texas, and New York. While most were from the United States, IC3 received a number of complaints from Canada, Australia, Great Britain, Germany, and Japan.
  5. . Males lost more money than females (ratio of $1.97 dollars lost per male to every $1.00 dollar lost per female). This may be a function of both online purchasing differences by gender and the type of fraudulent schemes by which the individuals were victimized.
  6. . Electronic mail (E-mail) and web pages were the two primary mechanisms by which the fraudulent contact took place. In all, 63.5% of complainants reported that they had e-mail contact with the perpetrator and 23.5% had contact through a web page. .....
 
Dated: 6-17-06       Signed: Mark
  
  p.s.: learn how to spell - you dumb s**t!

Mark was aware of these scams, and the request for the $1,500 fee confirmed it to him.

Here are more Charles Soludo letters:
http://419.bittenus.com/strangers.htm#soludo

 

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