Professor Charles C. Soludo says:
"give me a strong assurance that you will not run away with my money when it gets into your account"
Hello, I am Miss Young. The name "Charles Soludo" is used in numerous scams. This story was sent to me from a friend. Let me call him Wolfgang. Go to the homepage to see more stories.
Sent: Wednesday, February 01, 2006 8:16 PM
Subject: Fwd: THE BALL IS IN YOUR COURT.


For your amusement only

Dear Miss Young,

see below my correspondence with a fraudant man that
call himself "Professor CHarles Soludo, Executive
Governor of Central Bank of Nigeria" (... and a big asshole!).
Offcourse it,s a big bunch of shit!
And offcourse, I know that he is never the true Prof. Soludo!
First time I,ve accepted his fantastic offer
"pro forma" - and for my amusement.
Guys like him keep all other people for idiots!
...
 
From: "professor charles soludo" <cbndirector2005@msn.com>
Subject: URGENT AND PRIVATE
Date: Mon, 23 Jan 2006


                                       

     CENTRAL BANK OF NIGERIA
    TINUBU SQUARE,VICTORIA ISLAND,
                 LAGOS NIGERIA
                       OFFICE OF THE GOVERNOR
               FOREIGN REMITTANCE DEPARTMENT
                     CENTRAL BANK OF NIGERIA
 
Dear friend,               
I am sorry to bother you, I searched for you because you are important to me and without your assistance i can achieve little of my goal.Really, I am ready and interested in a private business partnership with you if only you can cooperate with me.
I have the power as the CBN DIRECTOR to transfer $25million US Dollar to your account if only you can give me a strong assurance that you will not run away with my money when it gets into your account.
The late Mrs Stella Obasanjo has intrusted me to transfer this fund to her private account in spain before she met her untimely death last two month, so i just want to let you know that i have successfully transfered the money to a private security bank in spain waiting for you to assist me go there and put a claim as the owner.
If you can e-mail me i will give you more details as soon as possible.

PROFESSOR CHARLES C. SOLUDO

To: charlessoludo_cbngov02@yahoo.com

CENTRAL BANK OF NIGERIA
Professor Soludo

Dear Sir,

thank for your message I received today.
Off course I,m willing and able for your offer.
I,m absolutely serious and i promise you
a serious transaction.

Please send me further informations.

 
Subject: URGENT AND PRIVATE
Date: Tue, 24 Jan 2006 00:30:30 -0800 (PST)

Dear friend,
Thank you so much for your prompt response.

In fact this money was transferred to Spain on the planned request of
our first lady, Late Mrs. Stella Obasanjo, unfortunately the money hit
the account at Spain exactly two days after her demise. Right now I'm at
fixed because transferring this money back to Nigeria will be a risk to my
person and my office because it will negatively affect the documents that
enhances it's transfer to Spain in the first place. Secondly, I just initiated
the Policy of Bank re-capitalization here in Nigeria in order to check out
some non-functional banks Months ago. Therefore, I believe that transferring
this money back here in Nigeria will also affect the efficacy of the
newly initiated program, as one of the condition prohibit large income from
foreign banks for the time being until the local bank are self re-capitalised,
Now, I want you to front for me in Spain as the beneficiary of this
money so that this money will be credited into your Account. I will
provide the financial institute in Spain with all necessary documents that will
enable them transfer the money to you. However, all you need to do is to call
the financial institute in Spain and tell them how you wanted to receive the
money. For sure I will provide you with the phone number as soon as we
agreed on this issue.
Moreover, I will like you to furnish me with the following information
to enable me process all document for the crediting of your account:
(1). Your Bank account number
(2). Your Bank Name, Telephone and Fax numbers. For easy contact
(3). Your occupation and marital status
(4). Your Age
Then upon the successful crediting of your account, the fund will be
shared as follows:
(1) 15% for you for your assistance
(2) 80% for myself
(3) 5% for contingency expenses
Finally, I still want to re-emphasize the need for sincerity and
confidentiality in this transaction because as an active civil officer
it will not be nice I lose my position for any financial scandal.
I await your reply.
Thanks for your co-operation
Prof. Charles .C. Soludo
CBNCENTRAL BANK OF NIGERIA
Professor Soludo

FOR YOUR EYES ONLY ! CONFIDENTIAL !

CBN - Professor SOLUDO

Dear Mr. Director,

thank for your reply.
My bank-account number, name of the bank, fax- and tel-number,
I give you in the next two - at the most - three days.
I hope it,s o.k. for you.
My occupation: writer
Marital status: married
Age: 38 years old.
I,m 100% in agreement with your share-conditions.
I have colour-copies of my passports on CD-ROM.
Let me know, if you need this. I can attach them on my
next message to you.
I,m waiting for your next message.

Best wishes
...

 
CBN - Prof. SOLUDO CONFIDENTIAL!

Dear Professor Soludo,

here my bank account details, like you wished:

Payment-modalities (SWIFT XXXXX):

First step:
Intermediary bank (BIC): XXXXX(XXXXX)
Account in (BIC): XXXXX (XXXXX)
Favour Person: Mr Wolfgang (me).
Account for USD: 99999 99999 99999
Banc: XXXXX XXXXX

My bank officer: Mr. XXXXX
Phone: XXXXX
His e-mail: xxxxx @ xxxx.xx

He is ready for your calling.
I,m waiting for your further instructions.

Best wishes ...
 
CBN - Professor Soludo

Dear Sir,

I hope you received my account-details (see below).
What I have to do now?
Do you need further informations?
Please give me a proof of life.
Your "msn e-mail address" dosn,t work.

Sincerely yours ...
 
Subject: Re: URGENT AND PRIVATE
Date: Tue, 31 Jan 2006 03:23:40 -0800 (PST)

Dear Wolfgang,

I have received your email but am waiting for the final payment approval
from the Finance house in Spain and they have just sent it to in your
favour, so everything is now set for immediate release of the payment.

However, according to the final approval, they are requesting you to
come over to Spain for the process or open a local bank account in spain
where the fund will first transferred before the final transfer to your
nominated account due to the volume of the money, and according to the
approval, you either send minimum of 7,000 euro for opening of the account on your behalf or come in person with 6,000 euro for handling charges.

Finally, I want you to know that any mode of payment preferred by you is
also acceptable by me and I will furnish you with the contact information
of the finance house upon your reply with the preferred mode of payment.

I await your response.

Regards,

Prof. Soludo
 
Dear Professor Soludo,

offcourse I,m ready to come to spain in person if
I got accordingly instructions (address of the
bank-house in Spain, phone number etc.)
If I understood your message right, now I have
to wait for instructions from Spain or from you.
That,s right?

Sincerely yours ...
 
From: professor charles soludo <charlessoludo_cbngov02@yahoo.com>
Subject: THE BALL IS IN YOUR COURT.
Date: Wed, 1 Feb 2006 05:45:44 -0800 (PST)

Dear Wolfgang,
  I received your prompt response and like I mentioned in first email to
you, I perfected all the transfer documents in your favour and all the due
procedures has been duly completed.
  
  However, Am sending you the contact information of the private security
finance house to enable arrange with them for your arrival and subsequent
receive of the money,Contact them immediately as every neccessary documents is in place proving you as owner of US$25M
  
  SYNTEX S.A,
  28003 MADRID SPAIN
  TEL. 34636942442
  FAX. 34695088989
  EMAIL. syntex@madrid.com
  Contact Person. Marcel Peniston.
  
  Finally, Am giving you 15% in this particular transaction for some reasons
but Am assuring to if you are conclude this transaction successfully as you
promised, then I will use you to move alot of money out of Nigeria and other
money that is presently trapped in Europe, also you have to put all your
expenses down including hotels,communication and other sundry expenses as you have to deduct whatever you spent from the 5% that has been mapped out for expenses including the 6,000 euros, keep me posted in all your dealing with the security firm  for advice.
  
  I await your response.
  
  Regards,
  
  Prof. Soludo.
From: "Syntex Madrid" <syntex@madrid.com>
Subject: Re: Visit our office for the claim.
Date: Fri, 03 Feb 2006 10:36:59 -0500

Attn: Wolfgang
Sir,

In response to your mail, we write to inform you that we have been
instructed according to your claim file application by the CBN Director
Charles Soludo, for the release of a deposit which was deposited to our
security vault to you.

In view of the above, be informed that you have to come down to our
office in Madrid -Spain for the claim of this consignment. Thus you are
required to come along with the below stated requirements/documents:

(a) Your International passport for identification or any national ID.

(b) Administrative charges of ?10,500.00 euros.

You are required to confirm your arrival date as well as flight schedule
so that we can make an appointment for you. Please, kindly keep us inform
as regards to your travel arrangements to enable our protocol officer
picks you up from the Airport for proper directives.

Note that we do not attend to clients without appointment and the
requirements. This is one of the security measures we take to protect all
our clients' fund consignments and personal effects, so you must come
with the above requirements including the charges $10,500.00 euros.

You may wish to contact us by phone +34636942442 or fax: +34695088989 for further clarification.

Yours faithfully,

Marcel Peniston.
 

Wolfgang decided to stop here. It is risky to go to Spain to a company without an address, with a free email account, a mobile phone number, and where the fee suddenly changed from 6,000 euro to 10,500 euro.

You can see a list of more Charles Soludo stories here.

 

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