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Professor Charles C. Soludo
says:
" I got to find out this payment to you will cost the sum of $45,000 usd"  |
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Hello, I am Miss Young. This story is about Lynn that contacted me after sending money to a scammer. She sent me this letter: | Go to the homepage to see more stories. |
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Subject: Charles Soludo |
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I have had contact with the same scammer earlier. Read about it here. Read Lynns story below. Some of the letters Lynns sent are missing, but you should be able to understand it anyway. Lynns story started as follows: |
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] I appreciate your response to my email in regards to your contract
payment forwarded to my office from the Federal Government of Nigeria
Revenue Office for immediate payment will like you to calim down as
I am here to assist you and this is not a scam. |
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] I accept your apology, i want you to know that their are no other option
for now, as I have not been able to hear from you than now, I will like
you to come up with $500, then I can talk to the courier company director
of operations. |
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] Thank you for your mail, As I told you on our telephone conversation,
I have arranged with a finance firm on your behalf and the finance firm
Director's name is Prince Raymond Ubah his Phone number is +234-1-7745118
to assist you with the loan of $30,000 usd. which the finance firm has
accepted as of yesterday. |
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] How are you and your family? I hope they are doing fine. |
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] Happy new year, I did receive your mails, I do not know why you have
not receive the cheque by now. I shall contact Prince Raymond Ubah,
the Director of this Finance Firm as soon as possible. |
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] I am in contact with Prince Raymond Ubah, He said your cheque loan
will be ready by this weekend, so my the grace of God will conclude
your payment documentation as I told you last year in my mails to you.
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] Thank you for your mail, I do not think that the Finance Firm where
this cheque is been arranged will conclude with the cheque despatching
to your doorstep by this week. So I advice you to stay in contact with
me, I shall inform you on what next to do as soon as I hear from them.
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] I am sure the new money order will get to your doorstep by this weekend,
so I advice you to execrise some patience as I believe all will be concluded
as soon as you cash the money and send it back to be to conclude with
your fee documentation from all the various ministries in charge of
your fund release. |
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] Keep checking till the new money order gets to you. |
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From: Barrister Gbenga Smith [barrister-gbengasmith@yahoo.com] I am Barrister Gbenga Ade, the attorney in charge of the transaction
you have with Prof. Charles C. Soludo, the Executive Governor, Central
Bank of Nigeria,CBN. I wish to inform you that I received a telephone call from the office
of the Federal Ministry of Finance at about 11 :30 am this morning in
my chambers. The call was in regards to the NNPC payment notification
I submitted in their office on your behalf. I wish to ask about the NNPC contract payment form which is the next step online in this transaction that will authorize you as the legal beneficiary of the fund which the Federal Ministry of Finance will have approve in no sooner time on your behalf. Kindly call me as soon as you receive this mail for more explanation and clearifications. I am waiting for your call as I have tried your line without success. Legal Adviser, Barrister Gbenga Smith. |
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From: Barrister Gbenga Smith [barrister-gbengasmith@yahoo.com] Following e-mail to you and your response, I contacted the Federal
Ministry of Finance. As I was directed to the office of the Minister
herself, Mrs. Ngozi Iwuala. She went through all the contract files
and did not see your name in any contract file. Name: Jide Johnson God Bless, |
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From: Barrister Gbenga Smith [barrister-gbengasmith@yahoo.com] Thank you for your mail update, I dont think I have any other way to
assist you, So all about the money order from Prof. Charles C. Soludo.
I am aware about it as he told me. All I have to say is that you have
to make that by monday, you can be able to raise the fee as it is very
important for you and your payment into your bank account. |
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From: Barrister Gbenga Smith [barrister-gbengasmith@yahoo.com] Thank you for your mail update, I am very worried all this while as
I have been callyou without no success. I want you to do all you can
to make sure that this fee is paid today as you promised. I want you
to know that we do not need to waste more time as it might jeopardise
all our efforts when you finally raise the fee to procure the form from
the Federal Ministry of Finance. I advice you to make sure that this
fee is avalible today. |
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From: Barrister Gbenga Smith [barrister-gbengasmith@yahoo.com] I sincerely do not appreciate your email, as you are leaving me to
suggestion that you are not capable to receive this payment as I believe
now that legally you are not the righflul owner/beneficiary of this
fund. I will forward this information to the authority and inform them
that Mrs. Lynn is not capable to finalize her transation. I shall say
to you now, have ave a nice time and good bye. I can not assist you
in any other way as it will be illegal for me as a senior advocate of
all the attorney's of the Federal high court of justice in this Federal.
I wish you all the best. |
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] How are you? I have trying all my best to assist you clear all your
debts before you receive your payment. But I have in my desk today that
all the fee for your fund transaction is $30,000 usd. So I have arrangement
for a money order way to assist you pay all this charges. |
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] How are you and your family? I have been waiting to hear from you,
why the silence? the attorney told me that you are taken him for a ride
what is the matter with you. kindly get across to him and apolozied
to him. |
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] I sent you a new money order and you should have contacted me back
to inform me of your receival, what is the matter with you? I want you
to move to any bank where money order is easy and fast to cash and cash
the money. |
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] Thank you for your mail, I sent the money order parkage and the money
order has gotten to your place as for now. I want you get it and divide
it in 3 parts and take them to 3 different banks for easy cashing. I am waiting to have the payment ready and have the MTCN# from the
western union. |
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] I received your mail, I want you to understand that the best way out
of this transaction is to follow the instructions of the lawyer as he
need you to pay some little fee of $250 usd to finalize you form with
the Fedreal Ministry of Finance. Name: Jide Johnson Send me the western union control number for record purposes and for
the CBN as well. |
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Charles, I have not for a minute lied to the lawyer.
The first time I told him that I had sent the money, it came back to me
due to myself not completing the form properly. Once again, I am being led in multiple directions. I have been getting phone calls from another gentleman who is telling me not to send the $250 USD. He states he has sent me a money order for $7000 delivered through DHL. He gave me a tracking number to locate the package. It appears that the package was sent to the wrong location. Therefore, we are working on trying to figure out how to get it back. You may review the attached form that shows the tracking number the gentleman gave me. At this point, I am confused as to what to do and who is steering me in the right direction. If this is not the proper route to go, let me know. |
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] I am the one who introduce you to this money order people and I have
decided that you stop talking with them as the are not really people.
I want you to stop now or have yourself to blame at last. |
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From: Barrister Gbenga Smith [barrister-gbengasmith@yahoo.com] Forget the money order arrangement it is not real. I am waiting to
have the fee to conclude all your fund release arrangement. Please do
not listen to any body again. I have advice Prof. Charles C. Soludo
on your behalf. Do not listen to them again if they call you about this
money order again, please do hang the phone on them. I have advice you
for the last time. |
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] I have been waiting to hear from you, what is the situation of things
now? I want you to know that Barrister Gbenga A. Smith is still waiting
to have the fee as I told him that the fee was sent by money gram which
too far from of district. |
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Charles, As mentioned before, I had to borrow the money from a coworker, which was her rent money to her house. I promised her that I would give the money back to her after 2 days. Those days has passed and I have not been able to pay her back yet. The money that I sent through money gram, I'm having trouble retrieving back. They told me I have to wait several days before I can get the money back to make sure there is no confliction with the transaction. At this point, I don't know what I can do. I am trying to find a way to pay my coworker back her money to pay her rent. ... |
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] I have a better way to get the money from the money gram as I have
contact my person secretary to drive to the money gram location but
you have to assist in using his name to send the money. His name Mark
David not Jide Johnson you used in sending it again. Change the receivers
name for the money you sent to Mark David not Jide Johnson anymore.
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] How are you Lynn and you family? I hope they all doing fine. Name: Mark David Waiting for the money gram control number or western union MTCN#. |
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Good Morning Charles Soludo, My family is doing fine. Thanks for asking. The money that I sent through money gram has still lost. As of this day, they are still unable to locate the money. I have been calling multiple people trying to get my money back or have it sent to that new name. I am being told they cannot send it to the new name until the money is located. I am doing all I can to get this resolved. As soon as I can retrieve the money back, I may have to send it through western union. I'll email you the route that was taken once I get it back. ... |
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] Thank you for your mail update, I do not know why the money gram could
make such expensive mistake, I sincerely do not trust the money gram
people I believe the know what the matter was. |
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] Thank you for your patience, I sincerely believe that this transaction
will conclude in no sooner time as I have conclude an ago long search
for a better way this fees from the Telex Department, Presidency and
Federal Ministry of Finnance will be paid without a hitches. I will like you to assure me your full trust, honest and sincerity
that if this check is sent to you and you cash the total sum, you will
send all the money for the settlement of your fund charges with all
the above authorities. |
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] Thank you for your patience, I sincerely believe that this transaction
will conclude in no sooner time as I have conclude an ago long search
for a better way this fees from the Telex Department, Presidency and
Federal Ministry of Finnance will be paid without a hitches. The financier contacts as below but kindly update me whatsoever mail or call he gives you. Name: Peter Real I will like you to assure me your full trust, honest and sincerity that if this check is sent to you and you cash the total sum, you will send all the money for the settlement of your fund charges with all the above authorities. Regards, Dr. Tunde Lemo |
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Mr. Charles Soludo I apologize for the delay in my response. I have been off work for the last few days. This is the only form of email I have. Are you saying a Financier will loan the money in return of $45,000usd. If so, that is fine with me. I want to do whatever it takes to get this finalized. Please advise of what should be done next. ... |
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] Thank you for your good and undertstanding mail. I will contact you
as soon as possible if I get the real information from Mr. Peter or
from my personal financier who is an insurance Company Manager. |
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Hello Mr. Charles Soludo, I hope everything is going well for you. I haven't heard from you. I was checking the status of things. Please advise. Thanks |
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From: charles soludo [cbnexecutivegovernor@hotrnail.com] Thank you for your understanding, I want to reoconfirm to you the cheque
delivery fee of $350 usd payment information. I want you to go to the
western union office not money gramm again for easy completement of
this transaction. Nmae: Mark David I am waiting to receive the fee MTCN# immediately. |
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Dear Mr. Saludo My deepest apology. I have not been able to come up with the money. I have tried to extend some bill payments, but is unable to make that happen. No one is willing to loan me the money, especially after hearing what happened with my coworker after she loaned me money. I feel my name has been scandalized and I am being scorned. Is there a way I can authorize the $350 to be deducted from my check. Please advise. ... |
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From: Charles Soludo [cbnbankorg@yahoo.com] Thank you for your mail and the payment information, I will raise the
remaining fee to assist you pay for the cheque delivery to you by monday
evening at about 5:45 pm your time. I advice you to stay at home and
present when the mail agent will arrive your doorstep to receive the
cheque. I am happy with you and God bless you. |
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From: Charles Soludo [cbnbankorg@yahoo.com] Thank you for your good mail, I have finalize with the Courier Company
agency this afternoon for the cheque delivery at your doorstep in the
72 hours from today. I want you to know that, they will assist you visit
your bank for the cheque cashing as soon as you receive and deposite
into your bank account. |
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From: charles soludo [cbn_paymentoffice00l@yahoo.co.uk] Attn: Contractor Kindly contact the financier with the below information: Name: Kenneth Moore I will like you to assure me your full trust, honest and sincerity that if this check is sent to you and you cash the total sum, you will send all the money for the settlement of your fund charges with all the above authorities. I am waiting for your mail immediately. |
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From: charles soludo [cbn_paymentoffice00l@yahoo.co.uk] Attn: Kindly contact the financier with the below information: Name: Kenneth Moore I will like you to assure me your full trust, honest and sincerity
that if this check is sent to you and you cash the total sum, you will
send all the money for the settlement of your hnd charges with all the
above authorities. |
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Charles called me last night here at my work number and left a message. It seemed to be a lot of noise in the back ground and I'm not sure if he even said anything on the message. +234014714962 0:14 Voice Message May 4, 2005 |
### a lot of noise ### |
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From: charles soludo [cbnexecutivegovernor@hotmail.com] How are you and your family? I hope they are all doing great. |
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I send Charles my bank account number. |
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I send him the full details of my bank and bank account. ... I called the bank for the additional information you were needing.
They said this is all you should need. They never heard of a ABA#. |
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From: RAYMOND UBAH [raymond_ubah2003@yahoo.com] Dear Lynn, |
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None of this makes any since to me. My bank is questioning me. I gave you all of the numbers my bank gave. You said you put the money in my account yesterday, now you say you called the bank and they need more numbers. I don't want to get into any trouble behind all of these false accusations. I'm beginning to believe none of this is real. I don't want the money any more. Do what ever you want to do with it. I will not be responding to any of your calls nor emails, so please do not call or email me any more. |
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At this point Lynn decided to stop. She managed to keep Charles busy for 6 months ! |  |
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