Prof. Charles Soludo says:
"i will send spirit from India to kill you" |
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Hello, I am Miss Young. I received this story from a friend. Let me call him Jeff. Like so many others, he received an email from Charles Soludo promising him $25.7m. |
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more stories. |
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I told Charles that I was interested, and soon after that I was contacted by Andrew: |
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From: Andrew Smith Subject: Attached here is the scanned copy of your bank draft. Date: Thu, 22 Jun 2006
Attn: Honorable Contractor.
Dear Sir,
I have been instructed by the Prof. Charles Soludo, Executive Governor, Central Bank of Nigeria to make a payment US$25.7 Million from their
crude oil reserved trust account, which they operate here in our bank, Barclays Bank Plc, London.
Attached here is the scanned copy of your bank draft, which was ready earlier today but we were waiting for instructions to inform you. I also write to inform you that you are to pay ₤7, 500.00, which is will
be
used to insure the bank draft and for non-resident United Kingdom tax.
Please bear in mind that the above mentioned bills have to be made before the bank draft is dispatched to you. I also want you to know that the bank draft is valid for 21 days so failure to make the payment after
21 days will attracts penalty of ₤750 for renewal.
Please do reply us immediately you get this message.
Yours Sincerely,
Mr. Andrew Smith.
Tel Number: +44 704 011 2076.
Fax Number: +44 870 132 1454.
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The bank draft is fake. I have earlier received a similar false bank draft. Even the check numbers are identical ! |
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From: cbngov_charles cbngov_charles <cbngov_charles16a@yahoo.com>
Subject: Re: FW: Attached here is the scanned copy of your bank draft.
Date: Fri, 23 Jun 2006
Dear Jeff,
I acknowledge the receipt of your mail.
Thank you for your update. I have read all what you forwarded, please do
write Mr. Andrew Smith and let him know when you will be in London.
I also advise you to follow the instructions of the bank and open up
communication with the bank as soon as possible.
Update me when you are about to travel to London.
Have a nice day.
Regards,
Prof. Charles Soludo |
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I did not send any money. It was Barclay's bank that helped me to find out I
was being scammed.
I contacted them and they verified and pointed my in the direction of a
website on this man's indiscretions. |
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From: bank office <info_cbnoffice3@yahoo.com>
Subject: Jeff{BANK}?
Date: Fri, 23 Jun 2006
Attn: Jeff, Many thanks to your mail response toward the transfer of your payment
fund. Be advice to send the legalization fee of $2,740 now with this payment
information: After we have legalised this funds documents the payment will be carried
out. We want to still know if you prefer this fund to be made direct to your
account or if you want us to pay you via our international bank to bank
Draft which is the same thing as Check.
Note below is the information that you will use to send the fee now: Name: Nwosu Ikechukwu iyke Address: Lagos Nigeria. Test Question: Good. Answer: Son. Amount: $2,740usd. MTCN No :{___}. Senders Names and address:
As soon as I get this fee all the documents will be legalised and your
fund will be release, so be advice to send it via western union and update
me with payment details. Our system is done now and so I will send some of the vital documents to
you as soon as I get the fee from you. I wait your urgent reply.
Thanks. Rev Dr.Paul Nelson. Remittance Director for the bank.
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From: "international diplomatic service unit" <idsu@diplomats.com>
Subject: IDSU: REPLY AS SOON AS POSSIBLE
Date: Mon, 26 Jun 2006
ATTENTION: JEFF
DEAR SIR,
WE SENT YOU THREE DOCUMENTS ON JUNE 23, 2006 BUT NEVER RECEIVE YOUR
ACKNOWLEDGEMENT LETTER.
THE THREE DOCUMENTS ARE;
1. RE-ISSUED CERTIFICATE OF DEPOSIT IN YOUR FAVOUR, WHICH AUTHORISE
YOU TO CALM THE CONSIGNMENT ON YOUR DEMAND IN OUR VAULT IN SPAIN.
2. AGREEMENT BOND (MOU) MADE IN OUR OFFICE HERE IN SPAIN THAT DISQUALIFIED
THE OTHER (MOU) MADE IN UNITED KINGDOM IN FAVOUR OF PETER HUGH METTAM.
3. THE INVALID (MOU) MADE IN DECEMBER 7, 2005 IN UNITED KINGDOM.
WE HAVE SENT ALL THE DOCUMENTS FOR YOUR PERUSAL BUT YOU SHOULD KEEP
COPY OF
THE RE-ISSUED DEPOSIT CERTIFICATE IN YOUR FAVOUR AS YOU WILL BE
REQUESTED
TO PRESENT IT DURING THE TIME YOU WILL COLLECT THE CONSIGNMENT IN OUR
VAULT
IN SPAIN.
PLEASE FOR YOUR OWN BEST INTEREST AND TO ENABLE US SERVE YOUBETTER WE
ADVISE
OUR CUSTOMERS TO ALWAYS ENDEAVOUR TO REPLY OUR MESSAGE.
WE RE-ATTACHED THE TWO VALID DOCUMENTS COVERING THE CONSIGNMENT IN OUR
VAULT NOW.
THANKS FOR YOUR ANTICIPATED CO-OPERATION.
BEST REGARDS,
JOHN EDWARD
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From: charles soludo <govcbn_soludo01@yahoo.com>
Subject: RE: Urgent Mr Jeff{Please Contact { Rev Dr. Paul
Nelson.}
Date: Mon, 26 Jun 2006
Attn: Jeff, How are you today, I have been waiting to ready your mail and to know if
you have send the money as charged to the Rev Dr.Paul Nelson. I am advising you to send that money now to him for the enablement of
your funds delivery to you.
As soon as you send the money update me, get in touch with the Rev now
and get back to me. I wait your details.
Regards. Prof Charles Soludo. CBN Governor.
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From: charles soludo <govcbn_soludo01@yahoo.com>
Subject: VERY URGENT MR JEFF.
Date: Thu, 29 Jun 2006
Mr.Jeff, This is the personal passport photo of Miss Joyce Duke. I will update you with her flight details as soon as I receive the total
fees from you. Also attached bellow is the picture of your funds and it will be
delivered to you by Miss Joyce Duke as soon as we legalized all the needed
documents that will back you up to this fund.
So be advice to send all the fees by next week as discussed. ATTACHED BELOW IS THE PICTURE OF YOUR FUNDS TREASURE BOX THAT WILLBE
DELIVERED TO YOU.
I wait your details and information's in your stays in Holland. Note this fund is not deduct -able as no one has an power or right on
this fund accept you,We can only have access on it when the document is
legalized. This is Miss Joyce Duke:
Thanks. Prof Charles Soludo. CBN Governor.
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Seems he got pretty steamed when
Barclay's Bank notified me he was a Fraud: |
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From : charles soludo <govcbn_soludo01@yahoo.com> Sent
: Friday, June 30, 2006
Subject
: MR JEFF CAN WE SEE IN HELL? VERY URGENT
Attn:Mr.Jeff, I had your
emails. This is to inform you that the emaik address that i gave you will
not be used again by me. And be it known to you that the telephone
numbers that i gave to you is not mine because i no that you will not call
me. Secondly the name i gave to you is an oline name,which if you pay the
money i will pick it up on line any where as far as i am consined as a
hacker which i am. i base here in the united states that is why when ever
i called you i will not let my number to show. i am a gigrow who have
suffered for years in the united states jails and this is the way i use to
make a leaving,why i use taht name that i gave to you is taht any name
taht we trace on the western union we use it to get fee on two
weeks. so the name may not be real. you are a fool by claiming somethinh
that those not belongs to you. there is no funds and you know still you
want a fund,were do you think from heaven or hell taht such money will
come to you. you are those who encourage scam to peole,you wnat to travel
to get millions so quick, you want to reap where you did not sole. let
me tell you that we work very spiritual and as you as sitting there
reading this mail i will advice you to end up every communication with me
or i will send spirit from India to kill you and if you imploy any police
.you will be killed. to hell with you. i was in holland in spirit
waiting to handle you but you are jsut lucky. welll its better you end all
talk with me or you will see youre self in hel becuase money is
hell. basterd. i am watching
you.
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Finally the scammer showed his true face. Jeff never heard from him again. I wonder who will be the scammers next victim? |
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