Charles Soludo says:
"YOUR
OVER DUE
INHERITANCE FUNDS HAS BEEN GAZZETED TO BE
RELEASED" |
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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: |
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more stories. |
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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 |
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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 |
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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. |
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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 |
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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 |
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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:
- . 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.
- . 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.
- . 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.
- . 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.
- . 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.
- . 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!
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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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