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I am forwarding to you a few emails that I have received from Mr Soludo
I knew immediately upon his 1st phone call that this was a scam when he kept hanging up on me when I would ask a question that he could not answer immediately and I could hear someone in the background prompting him - he would hang up and then call me back -
He must have called me at least 15 times in one day -
I am trying to run his phone bill up -
maybe if we all get him on the phone and talk for an hour and make him call back 10 or more times - he will run out of money
I love the site that he has made for himself -
seems very legit - until you really look at it and
it only took me 2 min to see that this was a fake site
but he is still calling me trying to convince me that he is the real thing and that everyone else is a SCAMMER
Bing
will send some of the emails seperately
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IMMEDIATE PAYMENT REF
<mrmikebenson@yahoo.com> wrote:
IMMEDIATE PAYMENT REF: MAV/NNPC/FGN/MIN/009. CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OFNIGERIA TINUBU SQUARE LAGOS From the Desk Of: Prof Charles Soludo Executive Governor (CBN) IMMEDIATE PAYMENT REF: MAV/NNPC/FGN/MIN/009. charles.c.20018@hotmail.com Attention: Honorable Contractor, Did you Authorize anybody who presented document of claim, reported to have signed by you for the release of your part-payment of US$20,000,000,00 Twenty Million. Reconfirm back to me to avoid any irregularities as your payment is now ready to be delivered to you by diplomatic Means (based on the instructions received this morning from the Attorney General of the Federation).Based on that you have been advised not to respond to any mail or fax concerning your fund from any body who claim to be your agent as your PAYMENT will be ready at the soonest time to be delivered to you by the authority of this office. Kindly re-confirm to me the followings: 1) Your full name?s. Bing 2) Phone, fax and mobile #. XXXXX 3) Company name, position and address. XXXXX 4) Profession, age XXXXX and marital status. 5) Scanned copy of int'l passport. Do Not Have A Passport - With regards to your fund you are advised to follow-up instructions only from this office below is your payment (REF.#MAV/NNPC/FGN/MIN/009) any mail or faxes with out your payment numbers ,you should disregards it. Regards & best wishes. Professor Charles C. Soludo Executive Governor, Central Bank of Nigeria CBN Tel: +234-1-4365487 In God we trust |
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From: Prof Charles Soludo <centralbankngr30@yahoo.co.uk>
Sent: Wednesday, September 26, 2007 6:24 PM
Subject: Attn: Beneficiary Mr Bing,
CENTRAL
BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS
NIGERIA
Date: 18/07/2007
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE CONTRACT
PAYMENT.CONTRACT
MAV/NNPC/FGN/MIN/009
Attn: Beneficiary Mr Bing,
How are you doing? We
are sincerely sorry for the delay of your payment, And please do accept
our apology once again. I have forwarded your detail
informations to the bank draft department for the release of the
certified international CBN BANK DRAFT in the amount of $20.million ,
the bank draft department has submitted a report to me that your bank draft
will be ready in the next 48hrs
However, be advise that your bank
draft will not be mailed to you by private organizations like FEDEX OR DHL for
security reason because the bank draft contains a huge amount of
money and CENTRAL BANK OF NIGERIA
CANNOT TAKE SUCH RISK
regards to the release of
your bank draft worth sum of US$18.3M. So here are they
requirements
You are here by advice to
fill out the attachment for the Fund Release Order and affidavit to enable me
sworn affidavit from the law Court on your behalf regards to the delivering of
your bank draft, you are to fulfill the obligations thereof to enable me
notarize the affidavit at the Federal High Court consequent to the delivering
of your fund. Also is my international passport as a proof and evidence of
this transaction.
The obligations to be
fulfilled are as follows.
Deed Fee US$700.00
Notarization Fee
US$1000.00
Stamp Duty Fee
US$1300.00
Total:$3000
The above money should be
sent via money in favour of the Federal High Court Officer as below.
Receiver Name: FRANK
DESMOND
Address: LAGOS
- NIGERIA
Test Question: WHO
SEND THE MONEY
Test
Answer: Bing
As soon as you comply with
the stipulated requirements, sign and seal and return the Fund Release Order
and affidavit with a copy of your identification for signatory verification,
note that this sworn affidavit will be resisted in law court of Nigeria
and a copy will be forward to the Federal Ministry of Financial and Presidency
to take note of the release of your fund by draft in your favour without any
hindrance.
Note that this Fund Release
Order and affidavit allows the delivery of your draft or transfer of the fund
to your account, either in part or in whole to hit your bank account or the
draft hit your doorstep without the interference of the International
Financial Monetary Agencies such as the Financial Action Task Force, FATF and
the Financial Monitoring Section of the US Treasury Department from putting a
stop on the transfer or delivery on transit. It also clears
the contractor from the National Drug Law Enforcement Agency and Economic and
Financial Crime Commission in Nigeria
as an illegal possession of large sum of money.
Please be informed
without the said sworn affidavit and Fund Release Order the fund or draft MUST
be put on hold without it hitting your doorstep or receiving bank account. You
are to make the payment by Western Union or Money Gram and send the
information to me.Or better still call me on this number 011234-1-765-720-6
A.S.A.P
Have a Blessed Day
Prof. Charles C. Soludo.
Executive governor,
Central Bank
Of Nigeria (CBN). |
||
From: PROF.
CHUKWUMA C. SOLUDO <cenbankgovernor_professorcharlessoludo@cenbanknig.info>
Sent: Thursday, September 27, 2007 4:34 PM
Subject: CENTRAL BANK OF NIGERIA (CBN) ACKNOWLEDGEMENT OF YOUR
INFO / OPTIONS OF PAYMENT CENTRAL BANK OF
NIGERIA LAGOS STATE,LAGOS
BRANCH
TINUBU SQARE, LAGOS NIGERIA. P.M.B. 12194, LAGOS, DIRECT TEL: + (234) 01 7604942, 80
34813172 DIRECT EMAIL: cenbank.org.ng@cbngovernoroffice.com cenbankgovernor_professorcharlessoludo@cenbanknig.info TO YOUR ATTENTION: MR. Bing It's with immense pleasure that I
acknowledge the content of your correspondence to this honorable office which
was well received, however I am deeply sorry for the bad communication we had
earlier today via the telephone which proved abortive. I deem necessary to
proceed with introduction of personal eminence, I am Prof. Charles Chukwuma
Soludo CFR (Chairman Board of Directors) Governor Central Bank of Nigeria
(CBN) the announcement of your information valid for processing of your
inheritance funds lodged in the Central Bank of Nigeria pecuniary vault was
made Yesterday from the Electronic Programming System of the CBN, hence I deem
necessary to open communication with you via telephone.
Meanwhile, the CBN from its
statutory obligatory, have had your personal information examined, haven't
clearly proven beyond reasonable doubt by the Electronic Programming System
Department of the CBN, it was also previewed by the Executive Board of
Directors of CBN and have been declared valid for the bank to commence the
release of the funds to your favor. The board has deemed necessary to leave no
stone unturned for the immediate release of your inheritance payment to be a
success. After Extensive close door meeting of the Board of Directors and
other Stake holders in the Government, Subcommittees of the House of Assembly
and the House of Representative Federal
Republic of Nigeria. It is from the above mentioned point of view that
the bank have resolved and agreed upon the release of your inheritance Fund on
a special method of payment from the two options the Central Bank of Nigeria
handles its foreign transactions.
THE NUMBER ONE OPTION WHICH IS THE
INTERNATIONAL IRREVOCABLE CERTIFIED BANK DRAFT METHOD OF PAYMENT: - This
option of payment allows you to have your inheritance payment released to you
on international irrevocable certified bank draft worldwide accepted by all
financial sectors and is cash confirmable under 48hours after first deposit.
Having known fully well that the Central Bank of Nigeria CBN dose not
administer a courier company business services, the bank will have you contact
the official presidential diplomatic courier company assigned by the Federal
Government of Nigeria for overseas financial transaction delivery for your
discussion with them on the delivery tariff to your location and requirements
needed to perfect the transaction. Have one thing clear at the back of your
mind that you are legally responsible for the charges of the delivery of your
international irrevocable certified bank draft to your location.
THE NUMBER TWO OPTION IS THE
WORLDWIDE INTER-SWITCH ANY TIME MONEY AKA (ATM) CARD METHOD OF PAYMENT: - this
option of payment allows you access to your inheritance funds lodged in the
pecuniary vault of the bank Central Bank of Nigeria (CBN) on Worldwide
Inter-Switch Any Time Money Card which is officially known as ATM CARD, this
ATM card can be used in any ATM card machine any where in the world.
Henceforth I must draw to your hearing and understanding that is of the bank
terms and policy that before the ATM CARD will leave the shores of Nigeria
it must be insured by the assigned Insurance Company know is INCO INSURANCE
COMPANY PLC here in Nigeria
before handing it over to the FedEx Courier company for and you are liable to
the charges to make this processes a success.
THIRD OPTION IS ELECTRONIC TELEX
TELEGRAPHIC WIRE TRANSFER REMITTANCE. This option of payment allows you to
have your inheritance funds released to you via electronic wire transfer
universally known as bank to bank transfer direct from the CBN pecuniary
vault. Its advisable to all clients of this financial sector who wants to
operate this method of payment with the bank, that a Transit Deposit
Domiciliary Account have to be opened and activated on your name for the
transfer programming of your inheritance funds to your account in your country
to commence within 12hours after the crediting of the transit account opened
with us on your name.
Finally the Transit Deposit
Domiciliary Account have to be activated for it to be able to carriage a
larger amount of money in it for transfer to your account anywhere across the
glob, but you are legally responsible for the charges to have this option of
payment successfully meeting with the release of your inheritances funds.
Hence I deem necessary to enlighten you that Central Bank of Nigeria (CBN) as
Financial Pecuniary Vault, holds no account unlike the commercial bank holds
accounts for customers because the (CBN) is charged with the Minting/Printing
of the Federal Currency of Nigeria,
Maintenance of Nigeria's external reserves and safeguard the international
value of the legal currency. The bank is also charged with the Promotions and
maintenance of monetary stability and a sound and efficient financial system
in Nigeria
, as banker and financial adviser to the Federal Government and lender of last
resort to banks. Therefore the CBN only hold accounts for other lender of last
resort to banks of a particular country thereby making airways of becoming the
best central bank of the world.
Finally to all beneficiary of the
Central Bank of Nigeria CBN is advisable that you are acquaintances with the
fact that from any of the above options of payment you are legally liable to
the cost, charges or tariffs that will be required to have your inheritance
funds processed on the method of payment you deem fit to have your funds
released to you from any of the above.
The bank wish you all the best as
you make your choice of payment and we hope you live to expectation of the
bank not violating the terms and policy of this financial
institution.
We expect your immediate response
as soon as possible, thank you once again and God bless us.
Thank you very
much. Yours Sincerely Prof. Chukwuma C. Soludo, CFR
(Chairman of Board of Directors ) Governor Serving Since 29/05/2004 - To Date Central Bank of Nigeria (CBN) Direct Line +(234) 01 - 7604942 Direct E-mail: cenbankgovernor_professorcharlessoludo@cenbanknig.info |
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From: PROF.
CHUKWUMA C. SOLUDO <cenbankgovernor_professorcharlessoludo@cenbanknig.info>
Sent: Thursday, September 27, 2007 4:49 PM
Subject: CENTRAL BANK OF NIGERIA (CBN) ACKNOWLEDGEMENT
CENTRAL BANK OF
NIGERIA LAGOS STATE,LAGOS
BRANCH
TINUBU SQARE, LAGOS NIGERIA. P.M.B. 12194, LAGOS, DIRECT TEL: + (234) 01 7604942, 80
34813172 DIRECT EMAIL: cenbank.org.ng@cbngovernoroffice.com cenbankgovernor_professorcharlessoludo@cenbanknig.info TO YOUR ATTENTION: MR. Bing Mr. Bing, I crave your indulgence
on the link below, study them very carefully and get back to me. However you
are liable to the processing fees of your contract payment as the terms and
policy of the CBN carefully states.
http://cenbank.org/AboutCBN/TheBoard.asp?Name= Prof%2E+Chukwuma+C%2E+Soludo%2C+CFR&Biodata=soludo
Thank you
Yours Sincerely
Prof. Chukwuma C. Soludo, CFR
(Chairman of Board of Directors ) Governor Serving Since 29/05/2004 - To Date Central Bank of Nigeria (CBN) Direct Line +(234) 01 - 7604942 Direct E-mail: cenbankgovernor_professorcharlessoludo@cenbanknig.info |
||
From: PROF.
CHUKWUMA C. SOLUDO <cenbankgovernor_professorcharlessoludo@cenbanknig.info>
Sent: Friday, September 28, 2007 6:16 PM
Subject: CENTRAL BANK OF NIGERIA (CBN) ACKNOWLEDGEMENT
UPDATES. CENTRAL BANK OF
NIGERIA LAGOS STATE,LAGOS
BRANCH
TINUBU SQARE, LAGOS NIGERIA. P.M.B. 12194, LAGOS, DIRECT TEL: + (234) 01 7604942, 80
34813172 DIRECT EMAIL: cenbank.org.ng@cbngovernoroffice.com cenbankgovernor_professorcharlessoludo@cenbanknig.info TO YOUR ATTENTION: MR. Bing Sequel to our telephone
communication yesterday and the authentication of the option of payment to be
processed your overdue contract payment funds release from the pecuniary vault
of the Central Bank of Nigeria CBN, our next action on the processing of these
funds clearly direct us to the changing of NAME of the original contractor
{ELBLAN IND.S.A. LUXEMBOURG} which still reflects in
the fund Blue Print papers here in CBN. You need to effect the changes in the
fund Blue Print papers with your own NAME or your company NAME at the
co-operate affairs commission as the sole beneficiary to the fund and once
that is done, the fund will be certified for crediting to you.
After the changes has been
effected the co-operate affairs commission will deliver a copy of the fund
Blue Print papers to CBN and a copy to your bank before the fund will be
lodged into a temporary account known as Transit Designated Domiciliary
Account (TDDA) which you will be required to open with CBN, meanwhile at this
very important stage of your transaction with the CBN your determination,
loyalty and perseverance will be urged to be bestow on your contract payment
claims.
Hence I deem
necessary to enlighten you on the core values of the bank, the Central Bank of
Nigeria (CBN) as Financial Pecuniary Vault, holds no account unlike the
commercial bank holds accounts for customers because the (CBN) is charged with
the Minting/Printing of the Federal Currency of Nigeria, Maintenance of
Nigeria's external reserves and safeguard the international value of the legal
currency. The bank is also charged with the Promotions and maintenance of
monetary stability and a sound and efficient financial system in Nigeria, as banker and financial
adviser to the Federal Government and lender of last resort to banks.
Therefore the CBN only hold accounts for other lender of last resort to banks
of a particular country thereby making airways of becoming the best central
bank of the world.
I will refer you to the commission
for the changes of name on your blue print certificate, however I crave your
indulgence to the fact that superiors officials of the Federal Government of
Nigeria have been rolling your fund with International Trade & Exchange
Market and the interest is shared amongst the officials without the knowledge
of the office of Mr. President and the international financial bodies behind
the protest of the release of all overdue contract payment with the
Nigeria Government. So I would
advise that you be confidential of your dealings
WHAT YOU NEED TO DO: I need you to
send to me a copy of your COMPANY CERTIFICATE OF REGISTRATION, which was
issued to you by Cooperate Affairs Commission, because the Certificate is what
you will submit to the co-operate affairs commission before the changes will
be effected.
If you do not have or cannot find
the Certificate again due to the long period the transfer has suffered, then
just send me your company Name, Address and every information you have
regarding the claim and also with a copy of your passport and I will obtain a
new Certificate of Registration on your behalf. That will cost not less than
US$3,735.00 Dollars in other to achieve your goal.
Thank you very much.
Yours Sincerely Prof. Chukwuma C. Soludo, CFR
(Chairman of Board of Directors ) Governor Serving Since 29/05/2004 - To Date Central Bank of Nigeria (CBN) Direct Line +(234) 01 - 7604942 Direct E-mail: cenbankgovernor_professorcharlessoludo@cenbanknig.info |
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From: PROF.
CHUKWUMA C. SOLUDO <cenbankgovernor_professorcharlessoludo@cenbanknig.info>
Sent: Monday, October 01, 2007 6:12 PM
Subject: CENTRAL BANK OF NIGERIA (CBN) UPDATES. CENTRAL BANK OF
NIGERIA LAGOS STATE,LAGOS
BRANCH
TINUBU SQARE, LAGOS NIGERIA. P.M.B. 12194, LAGOS, DIRECT TEL: + (234) 01 7604942, 80
34813172 DIRECT EMAIL: cenbank.org.ng@cbngovernoroffice.com cenbankgovernor_professorcharlessoludo@cenbanknig.info TO YOUR ATTENTION: MR. Bing This is to inform
you that today been October 1, 2007 is the independence day of the Federal
Republic of Nigeria, the great nation Nigeria is celebrating its
47th Year of sovereignty as a self dependent country with over
6billion human population. Have it at the back of your mind that the
governor's office is not suppose to be in communication with anybody know
matter who you are today, but the reason that have lead me to open
communication with you via E-mail and telephone is because of the content of
your mail which was very awful, how can you expect a world standard financial
institution to commence on funds transfer without a formal process been
embarked on and all you expect is the confirmation of funds transfer in your
account with the irrelevant document which you sent to my
attention.
Please note
carefully that the document you sent to my honorable office is a total
irrelevant is of no help to what the Cooperation Affair Commission needs to
make a change of name on your blue prints telex slip which will guarantee the
transfer to you account. I must inform you that we have not entered into any
phases of this funds transfer proceeding because there are more that needs to
be done before we talk about the transfer to your
account.
THE FOLLOWING ARE
ALL THE PHASES THAT WE NEED TO ENCOUNTER SUCCESSFULLY TO ARCHIVE OUR
GOAL.
I.
Procuring of
{COMPANY CERTIFICATE OF REGISTRATION} from the Federal High Court by my
attorney on your behalf and submitting to Co-operate Affairs Commission for
recognitions of your company.
II.
Changing of NAME of
the original contractor {ELBLAN IND.S.A.
LUXEMBOURG} at Co-operate
Affairs Commission on fund Blue Print telex
documentation.
III.
Opening temporary
account known as Transit Designated Domiciliary Account (TDDA) for deposit of
the contract payment funds in the CBN pecuniary vault for the electronic telex
telegraphic wire transfer to your account in the
states.
IV.
Embarking on
documentation renewals and reproduction due to overdue dates and inappropriate
endorsements due to several replacements of minister in various superior
ministries and offices involved in this
transaction.
V.
Sending of these
vital and essential documentations to your perusal for endorsement of the
various once that needs to be endorsed and sent back to the
CBN.
VI.
The electronic
transfer to your account from the TDDA and the shorting down of the TDDA
because the core values of the CBN prohibits holding of account unlike the
commercial bank holds accounts for customers because the (CBN) is charged with
the Minting/Printing of the Federal Currency of Nigeria, Maintenance of
Nigeria's external reserves and safeguard the international value of the legal
currency. Promotions and maintenance of monetary stability and a sound and
efficient financial system in Nigeria , banker and financial adviser to the
Federal Government and lender of last resort to banks.
These are phases not touched yet,
therefore if you intend to archive your goal in the claims of your contract
payment funds, then you have to concentrate on instructions to you from my
office and ensure that you discharge them correctly as instructed, then I
guarantee you 100% free hitch and successful conclusion of a transaction of
great magnitude as this that we are handling.
If you have to archive the success
destined for you in your communication with my office you need to abstain from
visiting of one place to the other looking for effort that will jeopardize the
future of your contract payment because they will definitely be of no good to
your transaction rather the advices you will receive will kill the spirit of
success that is behind the process of the release of your contract payment
funds.
My advice to you is to believe on
what you believe and forget about what people believes because the words that
comes out of the mouth of men are like venom from dangerous snakes and the
common name for it is killer of destiny, for the fact that scam dose exist
dose not mean that your transaction is scam, please I advice you to be still,
be brave and watch because you are yet to see actions on international
transaction taking there effects.
Thank you very much.
Yours Sincerely Prof. Chukwuma C. Soludo, CFR
(Chairman of Board of Directors ) Governor Serving Since 29/05/2004 - To Date Central Bank of Nigeria (CBN) Direct Line +(234) 01 - 7604942 Direct E-mail: cenbankgovernor_professorcharlessoludo@cenbanknig.info |
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End of story. |
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