 |
From: "FROM PROF.C.SOLUDO" <ccsoludoc@centbank.org>
Sent: Saturday, March 08, 2008 1:59 PM
Subject: PAYMENT IN CASH
>
> Attn: Beneficiary,
>
>
>
> I am delighted to inform you that the Apex bank (CBN) Management through
> the office of Mr. President has decided to call back all approved fund
> payment through offshore payment center following directives from UNITED
> NATIONS & WORLD BANK and have concluded arrangements to pay your
> beneficiary/contractual fund by cash through Diplomatic
>
> Agent.
>
>
>
> The Agent will be delivering the cash in a Machine sealed consignment to
> your door step as my bank have temporarily stopped further payment via
> wire transfer this quarter. In this regard, we are going to send you
> part-payment of SD10.5Million only to you via our accredited Diplomatic
> Agent shipping company and we have secured every needed
>
> document to cover the delivery of the money.
>
>
>
> Note:
>
> The money is coming to you on 2 security proof boxes. The boxes are sealed
> with synthetic nylon seal and padded with machine. The boxes are coming
> with a Diplomatic agent who will accompany the boxes to your house
> address. Please get back to us with the following information:
>
>
>
> NAME:..........................................
>
> AGE:...........................................
>
> ADDRESS:.......................................
>
> PHONE:.........................................
>
> OCCUPATION:....................................
>
> COMPANY:.......................................
>
> NATIONALITY: ..................................
>
> The Diplomat attached will travel with it. He will call you immediately he
> arrives your country's airport.
>
>
>
> Note:
>
> The diplomat does not know the original contents of the boxes. What l
> declared to them as the contents is Sensitive Photographic Film Materials
> for security reasons. I did not declare money to them please. If they call
> you and ask you the contents please tell them the same thing Ok.
>
>
>
> You are to secure the Diplomatic immunity clearance certificate, which
> will make it pass every custom checkpoint all over the world without
> hitch. Confirm the receipt of this message and re-send the requirements to
> me immediately you receive this message. Please I need your urgent reply
> because the boxes are scheduled to live as soon as we hear from you.
>
>
>
> I will call you as soon as l get your contact info for further directives.
>
>
>
> Yours truly,
>
> Prof. C. Soludo
>
> Executive Governor (CBN) |
|
Sent: Tuesday, March 11, 2008 12:37
PM
Subject: Re: PAYMENT IN CASH
Sir,
I forgot to give you the information which you are to use in sending
the $320 USD to enable me secure the immunity clearance certificate which will
help the consignment pass every custom checkpoint all over the world without
hitch.
Please send the money through Western
Union or Money Gram with the details bellow:
RECEIVERS NAME:…….DURU UZONDU
LOCATION……………. LAGOS
NIGERIA
TEXT QUESTION:……..MY CODE
TEXT ANSWER………..6699
Send the MTCN number to me immediately
so that I can get the certificate ready before the closing hour.
Your truly
Charles Soludo |
|
Sent: Wednesday, March 12, 2008 5:46
AM
Subject: TREAT WITH CARE
Attn: Dr. Young,
I am sorry I could not hear you clearly yesterday the net work was very
bad, I waited for you to send the $320 USD for the immunity clearance
certificate but you could not come up with the fee. So I decided to obtain the
certificate with my money hoping that you are going to send it back to me,
please make sure you send the money to me today unfailingly.
And also I write to inform you that the diplomat left yesterday with
your consignment he is going to
call you as soon as he arrives your country’s airport make sure you do not go
any where keep your phone on because he must call you before coming to your
house ok.
You said that you called my number but it is not going I don’t believe
that because I keep on receiving calls yesterday this is my number +234 808
6134148. Call me to confirm the receipt of this massage.
Hoping to hear from you
Your truly
Charles Soludo
|
|
Sent: Wednesday, March 12, 2008 2:22
PM
Subject: PAYMENT IN CASH
Icannot use any
money from the consignment because it has been sealed and padded in a
consignment I believe that the diplomat is going to call you as soon as they
arrive at the airport ok.
Make sure you call me
as soon as you hear from the diplomat.
Charles |
|
Sent: Thursday, March 13, 2008 12:36
PM
Subject: Re: TREAT WITH CARE
Attn: Miss
Young.
Sir,
Thanks for your
question; Engineer Mike Young was a Category "A" contractor to the
Independent National Electoral Commission (INEC). I am not giving you money but paying
you for what I found-out that belongs to you. From the official documents
signed by Engineer Mike, your name was found as one of his brothers. Mike
Young has an outstanding payment from the contract money owed to him by the
Independent National Electoral Commission (INEC) here in Nigeria. The
said amount is his balance of the contract he did for the aforementioned
commission in 2003, before he died together with his wife and their two sons’
on the 25th day of July 2005 in a bomb blast in London when they traveled
for holiday. May his gentle soul rest in peace.
Due to the policy
of the new administration which says that all money owed by all government
agencies must be cleared on or before the ending of March 2008. In furtherance
of this, the government has set up a commission to collect all data’s relating
to outstanding money owed. It was found-out the sum of Ten million five
hundred thousand United
States dollars ($10.5M), was owed your
brother.
The contract
payment has been release by the federal government of Nigeria. But nobody has come
forward to claim the fund as a member of his family or his Next-of-Kin; base
on this I decided to contact you because your name is the name I saw in his
contract document as a brother to the late Engineer.
As a member of the
committee it is possible for you to claim this money. As for the money I asked
you to send $320 USD is to secure the immunity clearance certificate which I
did by my self because you were unable to send the money to me of which you
know that the immunity clearance certificate will help the consignment pass
every custom checkpoint all over the world without any hitch as I told you in
the first mail I sent to you. Note that I am not talking about sharing formula
but only interested in safe delivery of your money.
I confirmed that
the diplomatic agent have arrived in America yesterday, they came with other
clients consignment so make sure your phone is on because they will not waste
time to deliver your consignment.
Call me to confirm
the receipt of this mail.
Your truly
Charles C.
Soludo.
NB:Please if you receive any email base on this
transactionwithout my picture do not reply. This is for security
reason. |
|
Sent: Friday, March 14, 2008 7:52
AM
Subject: THANKS , I REALLY APPRECIATE
YOUR OFFER.
Attn: Dr. Young,
I really appreciate your offer may God be with you and your
belovedfamily in Jesus name amen. I am sorry to tell you that why the
diplomat has not called you are because he is waiting for release approval
from the Federal Reserved Department where the consignment was
packed.
So right now I am going to contact their office so that they can give
the diplomat the consignment release order, I hope the diplomat is going to
contact you as soon as they hear from the Federal Reserve Department. This
release order supposed to be done before the consignment left to
USA. But because of your slow in
response they could not make it possible so when the diplomat arrives in
America they found out that the
consignment release order for your consignment was not giving to them. As at
yesterday I had that they have deliver the other consignments to the owners.
This is the information I received from their diplomatic office here in
Nigeria.
All I know is that you must receive your consignment today because the
release order must be done today.
Hoping to hear from you soon.
My regards to your lovely wife.
Prof. Charles C. Soludo.
|
 |
Sent: Friday, March 14, 2008 11:56
AM
Subject: You may treat as urgent (Federal
Reserve Treasury)
Attn: Miss Young,
Sir,
You are advised to view the attached payment documents, form and a back
up document and get back to us upon your receipt of the said documents.
Sincerely,
Ms Joy Nnamdi,
(Sec. F.R.T) CBN. |
|
Sent: Friday, March 14, 2008 2:00
PM
Subject: I want you to go and send the
$320USD treat with care.
Mr. Young what I mean is that you have to send the little money I
asked you to send which is $320USD. I hope Federal Reserve Department has
giving the diplomats go ahead order to release your consignment to you. I want
you to go and send the $320USD to me now if really you want us to have a good
relationship because I paid the money from my pocket hoping that you will pay
me back the next day.
I had that from the reserve department, that you will go and met the
diplomat today make sure you call me as soon as you met them so that I can
talk to them ok.
Send the money with the details bellow he is my boy:
Receivers name……DURU UZONDU
Location…………..LAGOS
NIGERIA
Send the western union information to me immediately after you send the
money so that he can pick it up from the bank.
please foward any mail you received from the Federal Reserve Department
to me to avoid any mistake ok.
Call me to confirm the receipt of this mail.
Charles
|
|
From: "Ubah Ahmed" <ubahahmed105@gmail.com>
Sent: Monday, March 17, 2008 5:50 PM
Subject: Re: You may treat as urgent (Federal Reserve Treasury)
> Attn: Miss Young,
> Sir,
>
> This is to inform you that you are advised not to hesitate to give us
> update from the accredited personal to enable us monitor his
> activities as well.
>
> We would also like to know why you shifted the date till Friday.
>
> Thank you while waiting to hear from you, you are also to call the
> director upon your receipt of this mail Mallam Ubah Ahmed.234
> 8084694261.
>
> Sincerely,
> Ms Joy Nnamdi,
> (Sec. F.R.T) CBN. |
|
Sent: Tuesday, March 18, 2008 2:35
PM
Subject: I NEED UPDATE BASE ON WHAT YOU
DISCOURSE WITH THE DIPLOMAT
My brother how is your family? Hope all is well with you, I’m still
waiting for your email regarding what you discoursed with the diplomat and the
form you received.
I don’t know why you don’t like calling me on phone to give me update
nor do you want me to stop calling you on phone? Yes or no. please do not
forget your promise.
Charles C
|
|
Sent: Thursday, March 20, 2008 7:47
PM
Subject: Re: Fw: You may treat as urgent
(Federal Reserve Treasury)
Attn: Miss Young,
Sir,
This is to inform you that we are still expecting
you to receive your funds by tomorrow as you have booked the appointment with
the accredited personal. We there inform that you should let us know by given
Mallam Ubah Ahmeda callon 234-8084694261 as soon
as you meet with the accredited personal to enable us monitor his activities
with you.
Congratulations.
Sincerely,
Ms Joy Nnamdi,
(Sec. F.R.T) CBN. |
|
Sent: Tuesday, March 25, 2008 3:54
PM
Subject: TREAT WITH CARE
My brother I know why you are afraid to send money to the diplomat to
enable them bring your consignment to your door step is because of 419
impostors and because of this people we decided to pay through this way but if
it dose not please just let me know as we have many ways to pay you your fund,
This your fund can be paid to you through VISA CARD or MASTER CARD your
fund can be credit into the card and send it to you through any of the courier
company herein Nigeria, look I can call the fund back and instruct the Swift
Payment Centre to credit the fund into Visa card or Master card this can be
done under two days.
If you choose to receive your payment this way tell me so that I can
call the consignment back, I can take care of the expenses but you must
promise me that you will return my money to me as soon as you receive the
card. I will not release the pin code to you until you send my money to me
because I am ready to clear your doubt.
You told me that you received a massage from some one or
phone call I did not hear you clearly because of the network problem please I
want you to tell me what the person said or what you were telling me on
phone.
Waiting to hear from you soon but I will advice you to call the
diplomat tell them where you want to meet them send some money to them so that
they can come and deliver your consignment to you.
Charles C |
|
Sent: Tuesday, March 25, 2008 7:39
PM
Subject: Re: Fw: You may treat as urgent
(Federal Reserve Treasury)
Attn: Miss Young,
We are not in any way entertaining any argument
with you, if you are the real beneficiary of the funds, you must comply to
what we have informed you. If you want the diplomat to meet with you as you
requested, it must have to be on agreement with him meaning that you are to
take care of his flight fee and other miscellaneous expenses which it might
cause the accredited diplomat.
If the above information is accepted by you, you
may call my attention as soon as possible.
Ubah Hamed. |
| |
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