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Professor Charles C. Soludo
says:
"give me a strong assurance that you will not run away with my money when it gets into your account" 
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Hello, I am Miss Young. The name "Charles Soludo" is used in numerous scams. This story was sent to me from a friend. Let me call him Wolfgang. | Go to the homepage to see more stories. | |
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From: "professor charles soludo" <cbndirector2005@msn.com> Subject: URGENT AND PRIVATE Date: Mon, 23 Jan 2006
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS NIGERIA
OFFICE
OF THE GOVERNOR
FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA Dear
friend,
I
am sorry to bother you, I searched for
you because you are important to me and
without your assistance i can achieve
little of my goal.Really, I am ready
and interested in a private business
partnership with you if only you can cooperate
with me.
I
have the power as the CBN DIRECTOR to transfer
$25million US Dollar to your account
if only you can give me a strong assurance
that you will not run away with my money when
it gets into your account.
The
late Mrs Stella Obasanjo has intrusted me
to transfer this fund to her private account
in spain before she met her untimely death
last two month, so i just want to let you
know that i have successfully transfered the
money to a private security bank in spain
waiting for you to assist me go there and
put a claim as the owner.
If
you can e-mail me i will give you more details
as soon as possible.
PROFESSOR CHARLES C. SOLUDO |
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To: charlessoludo_cbngov02@yahoo.com CENTRAL BANK OF NIGERIA Professor Soludo Dear Sir, thank for your message I received today. Off course I,m willing and able for your offer. I,m absolutely serious and i promise you a serious transaction. Please send me further informations. |
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Subject: URGENT AND PRIVATE Date: Tue, 24 Jan 2006 00:30:30 -0800 (PST) Dear friend, Thank you so much for your prompt response. In fact this money was transferred to Spain on the planned request of our first lady, Late Mrs. Stella Obasanjo, unfortunately the money hit the account at Spain exactly two days after her demise. Right now I'm at fixed because transferring this money back to Nigeria will be a risk to my person and my office because it will negatively affect the documents that enhances it's transfer to Spain in the first place. Secondly, I just initiated the Policy of Bank re-capitalization here in Nigeria in order to check out some non-functional banks Months ago. Therefore, I believe that transferring this money back here in Nigeria will also affect the efficacy of the newly initiated program, as one of the condition prohibit large income from foreign banks for the time being until the local bank are self re-capitalised, Now, I want you to front for me in Spain as the beneficiary of this money so that this money will be credited into your Account. I will provide the financial institute in Spain with all necessary documents that will enable them transfer the money to you. However, all you need to do is to call the financial institute in Spain and tell them how you wanted to receive the money. For sure I will provide you with the phone number as soon as we agreed on this issue. Moreover, I will like you to furnish me with the following information to enable me process all document for the crediting of your account: (1). Your Bank account number (2). Your Bank Name, Telephone and Fax numbers. For easy contact (3). Your occupation and marital status (4). Your Age Then upon the successful crediting of your account, the fund will be shared as follows: (1) 15% for you for your assistance (2) 80% for myself (3) 5% for contingency expenses Finally, I still want to re-emphasize the need for sincerity and confidentiality in this transaction because as an active civil officer it will not be nice I lose my position for any financial scandal. I await your reply. Thanks for your co-operation Prof. Charles .C. Soludo CBNCENTRAL BANK OF NIGERIA Professor Soludo |
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FOR YOUR EYES ONLY ! CONFIDENTIAL ! |
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CBN - Prof. SOLUDO CONFIDENTIAL! Dear Professor Soludo, here my bank account details, like you wished: Payment-modalities (SWIFT XXXXX): First step: Intermediary bank (BIC): XXXXX(XXXXX) Account in (BIC): XXXXX (XXXXX) Favour Person: Mr Wolfgang (me). Account for USD: 99999 99999 99999 Banc: XXXXX XXXXX My bank officer: Mr. XXXXX Phone: XXXXX His e-mail: xxxxx @ xxxx.xx He is ready for your calling. I,m waiting for your further instructions. Best wishes ... |
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CBN - Professor Soludo Dear Sir, I hope you received my account-details (see below). What I have to do now? Do you need further informations? Please give me a proof of life. Your "msn e-mail address" dosn,t work. Sincerely yours ... |
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Subject: Re: URGENT AND PRIVATE Date: Tue, 31 Jan 2006 03:23:40 -0800 (PST) Dear Wolfgang, I have received your email but am waiting for the final payment approval from the Finance house in Spain and they have just sent it to in your favour, so everything is now set for immediate release of the payment. However, according to the final approval, they are requesting you to come over to Spain for the process or open a local bank account in spain where the fund will first transferred before the final transfer to your nominated account due to the volume of the money, and according to the approval, you either send minimum of 7,000 euro for opening of the account on your behalf or come in person with 6,000 euro for handling charges. Finally, I want you to know that any mode of payment preferred by you is also acceptable by me and I will furnish you with the contact information of the finance house upon your reply with the preferred mode of payment. I await your response. Regards, Prof. Soludo |
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Dear Professor Soludo, offcourse I,m ready to come to spain in person if I got accordingly instructions (address of the bank-house in Spain, phone number etc.) If I understood your message right, now I have to wait for instructions from Spain or from you. That,s right? Sincerely yours ... |
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From: professor charles soludo <charlessoludo_cbngov02@yahoo.com> Subject: THE BALL IS IN YOUR COURT. Date: Wed, 1 Feb 2006 05:45:44 -0800 (PST) Dear Wolfgang, I received your prompt response and like I mentioned in first email to you, I perfected all the transfer documents in your favour and all the due procedures has been duly completed. However, Am sending you the contact information of the private security finance house to enable arrange with them for your arrival and subsequent receive of the money,Contact them immediately as every neccessary documents is in place proving you as owner of US$25M SYNTEX S.A, 28003 MADRID SPAIN TEL. 34636942442 FAX. 34695088989 EMAIL. syntex@madrid.com Contact Person. Marcel Peniston. Finally, Am giving you 15% in this particular transaction for some reasons but Am assuring to if you are conclude this transaction successfully as you promised, then I will use you to move alot of money out of Nigeria and other money that is presently trapped in Europe, also you have to put all your expenses down including hotels,communication and other sundry expenses as you have to deduct whatever you spent from the 5% that has been mapped out for expenses including the 6,000 euros, keep me posted in all your dealing with the security firm for advice. I await your response. Regards, Prof. Soludo. |
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From: "Syntex Madrid" <syntex@madrid.com> Subject: Re: Visit our office for the claim. Date: Fri, 03 Feb 2006 10:36:59 -0500 Attn: Wolfgang Sir, In response to your mail, we write to inform you that we have been instructed according to your claim file application by the CBN Director Charles Soludo, for the release of a deposit which was deposited to our security vault to you. In view of the above, be informed that you have to come down to our office in Madrid -Spain for the claim of this consignment. Thus you are required to come along with the below stated requirements/documents: (a) Your International passport for identification or any national ID. (b) Administrative charges of ?10,500.00 euros. You are required to confirm your arrival date as well as flight schedule so that we can make an appointment for you. Please, kindly keep us inform as regards to your travel arrangements to enable our protocol officer picks you up from the Airport for proper directives. Note that we do not attend to clients without appointment and the requirements. This is one of the security measures we take to protect all our clients' fund consignments and personal effects, so you must come with the above requirements including the charges $10,500.00 euros. You may wish to contact us by phone +34636942442 or fax: +34695088989 for further clarification. Yours faithfully, Marcel Peniston. |
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Wolfgang decided to stop here. It is risky to go to Spain to a company without an address, with a free email account, a mobile phone number, and where the fee suddenly changed from 6,000 euro to 10,500 euro. You can see a list of more Charles Soludo stories here. |
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