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Prof. Charles C. Soludo
says: "CBN will not be responsible for your inability to receive
your payment"  |
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Hello, I am Miss Young. I received this story from a friend. Let me call her Carla. | Go to the homepage to see more stories. | |||
| Carla |
Sent: Sunday, March 26, 2006
Subject: Am I A Victim of Charles
Soludo?
Hi
Miss Young,
My
name is Carla and I received the attached letter(s) on January 21, 2006,
I answered and not surprising the N.C.S ("National Courier Servie")
told me I have to pay $500.00 so I told them a piece of my mind but
about 2-3 e-mails later I received a letter from someone claiming to
be FBI saying I would be arrested if I spoke to Nigerian officials in
a rude manner again. (Does it sound suspicious to you too?) Then this
morning I received a message from not Charles (he said his part was
done and it is between me and N.C.S.) but the N.C.S. saying that I could
pay half now and once I receive the money pay the rest. This is what
made me do my research because it sounds like it could be true now but
again I want to be safe. Please review my attachments and tell me what
you think. They are similar to the ones on your webpage but it seems
he's gotten better over the years because I printed these documents
and they look 100% real (to me). I have been contacted by DHL (courier
service) saying that a very important package will be delivered me this
week, if it is a 14.7 million dollar check should I deposit it and what
will happen if I did. Thank You I think what you do is very very helpful
without your site a lot of people would make this man RICH.
Sincerely,
Carla
P.S.
If you feel my experience will be a benefit to others please feel free
to post it!! |
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Sent: Monday, March 27, 2006
Subject: Re: Am I A Victim of Charles
Soludo?
Hi Carla,
It is a scam. The documents look a little better than those on my
website, but it does not change the fact that they are fake.
The date of birth on the passport is wrong.
The trick with the socalled FBI, and lowering the fee is also wellknown.
They might send you a false check by DHL. You can see some examples
here: http://419.bittenus.com/documents.htm.
If they do, keep it as a souvenir. Do not take it to the bank. You might
be in trouble for handling false money.
... |
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Here are the letters Carla received: | ||||
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From:
CENTRAL BANK <mailto:info@cenbanknigweb.org>
Sent: Saturday, January 21, 2006
Subject: UPDATE FROM CBN
CENTRAL
BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT Attn: Carla,
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| Carla |
To: n.c.s@deliveryman.com
Sent: Monday, January 23, 2006
My address is P.O.Box XXXXX, XXXXX. I am responding
to arrange delivery. My contact is XXXXX |
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From:
"N.C.S N.C.S" <n.c.s@deliveryman.com>:
NATIONAL COURIER SERVICE (N.C.S)
Dear Client,
Provide your full name, phone number and physical address, as
we can not work with a po box address. we need your home or office address
before we can conclude with your delivery arrangement.
Regards,
Michael Amos
Mary Ruth Director (N.C.S) Secretary (N.C.S) |
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| Carla |
To: N.C.S N.C.S <mailto:n.c.s@deliveryman.com>
Sent: Wednesday, January 25, 2006
Subject: Re: DELIVERY INFORMATION
(N.C.S)
My information is : Carla
Phone: XXXXX
Physical Address: XXXXX XXXXX |
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| Carla |
This is the response I gave him that he "reported to the FBI". To: n.c.s@deliveryman.com I have been working on getting the fee but I just can't come up with
it. I am going through a very tough time right now and I promise to
pay the fee with the package contents if you can find it in your heart
the deliver it to me free and I will pay you once I recieve this blessing.
God Bless you
Carla |
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| Carla | This is the "FBI" letter I recieved. I don't think an FBI agent would have a free yahoo account, so unprofessional. | ||||
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From:
FBI DIRECTOR <mailto:director_fbi6@yahoo.com>
Sent: Saturday, March 25, 2006
Subject: FBI NOTICE
You were reported in our custody
by Prof. Charles Soludo the Governor of Central Bank of Nigeria. You
were accused of not respecting the Governor and not showing any appreciation
and regards to him. You have a contract payment of US$14.7 million Dollars
with the bank, but you are not making any effort to receive your payment.
You are advised to render full apology to the bank Governor, and you
will be arrested for any further report from this organization. This
is the first and final warning, and any further report will lead to
immediate action.
ROBERT MOULLER DIRECTOR FBI WASHINGTON DC 
New Yahoo! Messenger with Voice. Call regular phones from your PC and save big. |
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You are right about the Yahoo account. And why would FBI bother with you "not respecting the Governor" ? | ||||
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From:
N.C.S N.C.S <mailto:n.c.s@deliveryman.com>
To: Carla
Sent: Sunday, March 26, 2006
Subject: DELIVERY INFORMATION (N.C.S)
NATIONAL COURIER SERVICE (N.C.S) Dear Carla,
We can accept the half payment
of $250 dollars, while you will be required to pay the ballance
of $250 on arrival to your doorstep with the draft package. The
payment is to be sent by Western Union Money Transfer or by Money Gram
with the bellow payment instruction:
Name: David Mark
Destination: Lagos- Nigeria Text Question: Yes Text Answer: Yes Amount: $250 As soon as the payment is sent, you are to contact us with the
MTCN# or control number of the payment, and your home address for confirmation.
Regards,
Michael Amos
Mary Ruth Director (N.C.S) Secretary (N.C.S) |
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From: "N.C.S N.C.S" <n.c.s@deliveryman.com>:
NATIONAL COURIER SERVICE (N.C.S)
Dear Carla,
This is the national courier service, and our duty is to deliver
your draft package to your doorstep as soon as we receive the delivery
fee, which is according to our delivery policy. We can not put any goods
or consignment in transit without receiving the payment for the delivery
expensis. We shall send your draft package back to CBN if you can not
pay for your draft delivery. You can also inform us how much money you
can pay rightnow, so that the officials can look into your case to know
if we can proceed with your delivery with the money you can pay.
Regards,
Michael Amos
Mary Ruth Director (N.C.S) Secretary (N.C.S) |
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| Carla |
To: N.C.S N.C.S <mailto:n.c.s@deliveryman.com>
Sent: Sunday, March 26, 2006
Subject: Re: DELIVERY NOTICE (N.C.S)
Hello,
I will only be able to pay between one hundred ($100.00) &
two hundred ($200.00) dollars, I have children I can't afford to send
the full amount until I recieve the package. Please try to work with
me on this matter. Where do I send the payment and who do write the
check out to ( The National Courier Service Right?) I never recieved
that information. If you wish you can call me in the United States at
XXXXX. Thank You and God Bless |
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| Carla | I know it's a scam now, I recieved this today. My final and last reply to him will be "Go to Hell!!" | ||||
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From:
prof soludo charles <mailto:profcharlessoludocbnnig010@yahoo.it>
Sent: Tuesday, March 28, 2006
Subject: IMMEDIATE CONTRACT PAYMENT
Puoi
ora scrivermi a questo indirizzo: profcharlessoludocbnnig010@yahoo.it
FROM THE DESK PROFESSOR. CHARLES C. SOLUDO EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) DIRECT PHONE LINE: 234-1-7601688 EMAIL: profcharlessoludocbnnig01@yahoo.fr ATTENTION:OUR HONORABLE CONTRACTOR, IMMEDIATE CONTRACT PAYMENT.CONTRACT #:AV/NNPC/FGN/MIN/009 We Apologies, for the delay of your payment and allthe Inconveniences and Inflict that we might have indulge you through.However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Aspiration to devote our 100% Assiduity in accrediting foreign contract payments. We Apologies once again.From the Records of outstanding contractors due for payment with the federal government of Nigeria, your name and company was discovered as next on the list of the outstanding contractors who have not yet received their payments. I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed andwill be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$20.000,000.00 (Twenty Million United States dollars). Kindly re-confirm to me the followings: 1) Your full name. 2) Phone, fax 3) Company name, position 4) Profession, age and marital status. 5) Working d/Int'l passport. As soon as this information is received, your payment will be made to you in a certified bank draft or wired Transfer into your nominated bank account directly from central bank of Nigeria. Best regards. Prof. Charles c. Soludo. Executive Governor, Central Bank of Nigeria DIRECT PHONE LINE: 234-1-7601688 EMAIL: profcharlessoludocbnnig01@yahoo.fr CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS TINUBU SQUARE, LAGOS - prof soludo charles |
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End of story. More Charles Soludo stories: |
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Some months later, N.A. sent me this: | ||||
| N.A. | To: missyoung
Sent: Thursday, July 27, 2006
Subject: Fwd: My Identity
Note: forwarded message attached. -> Dear Miss Young, I have read your page about various frauds. I have also been corresponding with a "Prof. Soludo" nd would like you to prove if the pictures and hisidentiy is the right one as the REAL PROF: CHARLES SOludo. ... Here is an excerpt of one of his latest mails:
Please contact me and let meknow ihe two Soludos are identical or different eprsons. Sincerely, N.A. |
From:
CENTRAL
BANK <mailto:freefreecbn@myway.com>
To: N.A.
Sent: Monday, July 24, 2006
Subject: My Identity
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The passport and ID are identical to the fake documents Carla received. I told N.A. that is was fraud. |
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| N.A. | To: missyoung
Sent: Thursday, July 27, 2006
Subject: Fwd: PAYMENT ADVICE.
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I confirmed to N.A. that this is also part of the scam. | ||||
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