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Charles Soludo says:
"YOUR
OVER DUE
INHERITANCE FUNDS HAS BEEN GAZZETED TO BE
RELEASED" ![]() |
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Hello, I am Miss Young. I received this story from a friend. Let me call him Mark. It all started when Charles Soludo wanted to send $12,5 m to Mark: | Go to the homepage to see more stories. |
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charles_soludo464@virgilio.it wrote: FROM THE DESK OF: PROF CHARLES SOLUDO CENTRAL BANK GOVERNOR MARINA STREET, LAGOS-NIGERIA ATTENTION: YOUR INHERITANCE FUNDS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR LONDON OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITHA LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS: NAME JANET WHITE BANK NAME: CITI BANK BANK ADDRESS: ARIZONA, USA. ACCOUNT Number: 6503809428. PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYINGINTO THE WRONG ACCOUNT NAME.IF THIS WOMAN IS NOT YOUR REP,YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT INFO.THIS FUND IS AS A RESULT OF INHERTANCE ON YOUR BEHALF. 1. YOUR NAME:.............................. 2. YOUR FULL ADDRESS:................................... 3. YOUR TELEPHONE .................................. 4. FAX................................................... 5. AGE...................................................... 6. SEX:.................................... 7. YOUR OCCUPATION:...................................... 8. YOUR VALID ACCOUNT DETAILS:................................... AS SOON AS WE RECIEVE THIS, WE WILL COMMENCE WITH ALL NESSCCARY PROCEEDURES IN OTHER TO REMMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCOVINENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSE YOU. BEST REGARDS, PROF CHARLES SOLUDO CENTRAL BANK GOVERNOR CC: ALL FOREIGN INHERITTANCE FUNDS CC: SENATE PRESEDENT CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA |
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From: Mark Re:
YOUR |
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charles_soludo464@virgilio.it wrote: Attn: Mr Mark, I have received your email. Note that you must fill-out the form and summit before we can vet your payment accordingly. Yours faithfully, Charles Soludo. |
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From: Mark Date: Jun 16, 2006 To: CHARLES_SOLUDO464@VIRGILIO.IT Subj: Re: URGENT MR MARK The cashier's check should be sent as follows as per your request: 1. YOUR NAME:..............................XXXXX 2. YOUR FULL ADDRESS:...................................XXXXX 3. YOUR TELEPHONE ..................................(999)-999-9999 4. FAX...................................................N/A 5. AGE......................................................45 6. SEX:....................................Male 7. YOUR OCCUPATION:......................................Consultant Dated: 6-16-06 Signed: Mark |
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charles_soludo464@virgilio.it wrote:
Attn: Mr Mark, We are in receipt of your Full detail infos. Bear in mind that before we send you the CASHIER CHEAQUE for your fund, you will be required by laws of the Federal Republic of Nigeria to procure an AFIDAVIT OF FUND CLAIM from the Federal High Court Abuja. This is in line with the Federal Govt laws on fund transfer as constituted in the Constitution. Note that the above Certificate will be procured by our accredicted attorney and a copy will be sent to you and a copy will be file in this office for record purposes and to avoid any problem whatsoever, either with you or from here after we must have sent you the cashier cheaque. Note that the above certificate will cost you $1,500 USD.(One Thousand Five hundred United States Dollars only) Note also that this fee cannot be deducted from your fund cuss your fund is being bonded and guranteed by insurance. Nothing will happen to your fund untill you receives thesame ok. As soon as we confirms the payment of the fee, our attorney will procure the certificate and your Cashier Cheaque will be sent immediately to you via western Union Money Transfer or D.H.L depending on your choice. Yours faithfully, Charles Soludo. Governor (C.B.N) Mobile +234-80-225-66-085 |
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You and your company are frauds. I have saved the emails which
typify scams effected by your ilk. I would never send you or your company even
a penny in advance. If I receive even one further communication/or
violation from you or your company I will refer you and your company
to the appropriate authorities who are well aware of this type of fraud by
your company.
The Internet Crime Complaint Center
2004 Internet Fraud Crime Report:
January 1, 2004-December 31, 2004
Executive Summary
In December 2003, the Internet Fraud Complaint Center
(IFCC) was renamed the Internet Crime Complaint Center (IC3) to better reflect
the broad character of such criminal matters having a cyber (Internet) nexus.
The 2004 Internet Fraud Report is the fourth annual compilation of information
on complaints received and referred by the IC3 to law enforcement or
regulatory agencies for appropriate action. From January 1, 2004 - December
31, 2004, the IC3 website received 207,449 complaint submissions. This is a
66.6% increase over 2003 when 124,509 complaints were received. These filings
were composed of fraudulent and non-fraudulent complaints primarily related to
the Internet.
IC3 referred 190,143 complaints to enforcement agencies on
behalf of the filing individuals. These complaints were composed of many
different fraud types such as auction fraud, non-delivery, and credit/debit
card fraud, as well as non-fraudulent complaints, such as computer intrusions,
spam/unsolicited e-mail, and child pornography.
From the submissions, IC3 referred 103,959 complaints of
fraud, the majority of which were committed over the Internet or similar
online service. This is a 64.2% increase over 2003 when 63316 complaints were
referred. The total dollar loss from all referred cases of fraud was $68.14
million with a median dollar loss of $219.56 per complaint. Significant
findings include:
Dated: 6-17-06 Signed: Mark
p.s.: learn how to spell - you dumb
s**t!
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Mark was aware of these scams, and the request for the $1,500 fee confirmed it to him. Here are more Charles Soludo letters: |
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