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This is an internet
scam! Do NOT
send these scammers money for any reason.
[ BEGIN SCAM E-MAIL ]
From: central bank <centralbank_nigeria999@walla.com>
Subject: Attn:BENEFICIARY
Date: Sat, 20 Sep 2008 04:55:59 +0300 (Fri, 21:55 EDT)
FROM THE DESK OF: Professor Charles C. Soludo
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT AMMOUNT $66MILLION
CONTRACT NO: NNPC/PED/876CX - WR/KAD/94
Attn:
IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY.
Definitely, I know that this letter will be a surprising one to You. Firstly, I will
like to introduce myself formally as Prof. Charles Soludo, the Executive Governor of
the Central Bank of Nigeria (CBN). You are been officially contacted by me today
because
your Inheritance Funds were Re-deposited into the "Federal Suspense
Account" of CBN last week, because you did not forward your Claim As
the Right beneficiary.
Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial
Banks here in Nigeria. Really these men were unexpected by me because their visit
was
impromptu.i had to ask them why they came to see me in person And they
said that they were here to collect the Inheritance Bill Sum of
(US$66,000,000) which
rightfully belongs to you, on your Behalf.
At
this development I asked them who authorized them to come down To
Nigeria for the Collection of this Payment and they told me That you
asked them to come and collect this Funds on your Behalf. infact this
was the biggest shock that this Bank have ever Received so far because
your Inheritance Funds is still in the "Federal
Suspense Account" of
CBN, yet you sent these men to come and collect this Funds on your
behalf without notifying us. We in this Bank do not understand why you
sent
these men to comeand Collect your Funds on your behalf. If
actually you want them to help you Collect your Inheritance Bill Sum,
at least you should have informed me as the Executive Governor of this
Bank.
They actually tendered some Vital Documents which Proved that
you actually sent them for the Collection of this Funds. Honestly, it
really baffles me that you took such decision without my consent. Here
are the Document which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof
that you sent them to Collect this Funds for you.
Finally,
told them to come back tomorrow morning and they promised To come back.
As he Governor of this Noble Bank, I was supposed to Release this Fund
to them but I efused to do so because I wanted to hear from you first.
Due to the Nature of my job, i will not want to make any mistake in Releasing this
Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this
Funds.
Kindly
clarify us on this issue before we make this Payment to these
foreigners whom ame on your behalf. In receipt of this Confidential
Letter, you are required to
call Me immediately You receive this Letter Telephone: +234 808-715-7846
Th more.
Professor Charles C. Soludo
Executive Governor, Central Bank
Rep;Mail;professorcharles20008@gmail.com
From: CBN OFFICE <wwwwww444444111355@earthlink.net>
Reply-To: CBN OFFICE <cbnoffice.office44@gmail.com>
Subject: FROM PROFESSOR CHARLES C. SOLUDO GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
Date: Wed, 17 Sep 2008 11:27:11 -0700 (GMT-07:00) (14:27 EDT)
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
Date: 17 / 09 / 2008
IMMEDIATE PAYMENT NOTIFICATION
CENTRAL
BANK OF NIGERIA. Largest, Real-Time Online Banking Network In
Nigeria. Our Core Values Are >>> Humility, Integrity, Empathy,
Resilience
ATTENTION: BENEFICIARY,
THIS
IS OFFICIALLY INFORMING YOU THAT YOUR COPNTRACT FUND VALUED
USD$10.500,000.00 WHICH HAVE BEEN APPROVED IN YOUR NAME
HAVE BEEN RECENTLY DEPOSITED WITH CITIBANK LONDON TO BE TRANSFER INTO
YOUR ACCOUNT WITH IMMEDIATE EFFCT OK
SO NOW TO ENABLE YOU
AND THE CITIBANK TO RELEASE YOUR FUND TO YOU, YOU HAVE TO CONTACT THEM
IMMEDIATELY ND APPLY TO THEM IN REGARDS OF THE TRANSFER OF YOUR FUND TO
YOU. CONTACT THEM WITH THEIR BELOW CONTACT.
CITI BANK LONDON UNITED KINGDON
CONTACT PERSON: MR JOHN HOWARD
TELE: +447031905929 Fax No:+447031911335
E-MAIL: citibank@officeliveusers.com OR
citi_london_uk@hotmail.com
FINALY, YOU GET BACK TO US IMMEDIATELY IN REGARDS TO
THIS AND MAKE SURE YOU CONTACT THEM TO ENABLE YOU
RECIEVE YOUR FUND INTO YOUR ACCOUNT OK.
FINALY,
I WILL LIKE YOU TO KNOW THAT DUE TO THE NUMBER OF SCAM GOING ON ALL
OVER THE WORLD NOW AND PEOPLE USING MY IDENTITY AND INTERNATIONAL
PASSPORT, I HAVE DECIDED TO CHANGE EMAIL ADDRESS, MY OFFICIAL IDENTITY
AND MY INTERNATIONAL PASSPORT WHICH I WILL GIVE YOU LETER AS THIS
TRANSACTION GO ON BUT HERE IS MY NEW OFFICIAL EMAIL ADDRESS WHICH YOU
HAVE TO CONTACT ME WITH cbnoffice20016@gmail.com
WAITING FOR YOUR URGENT RESPONSE.
YOURS SINCERELY,
THANKS.
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
E-MAIL: cbnoffice20016@gmail.com
TELE: +234-80-616-44910
FAX: +23417230227
From: PROFESSOR CHARLES C. SOLUDO <officemailsss887@earthlink.net>
Reply-To: PROFESSOR CHARLES C. SOLUDO <exculusive_governor2008@hotmail.com>
Subject: CONFIDENTIAL PAYMENT
Date: Wed, 17 Sep 2008 02:20:48 -0700 (GMT-07:00) (05:20 EDT)
>From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
IMMEDAITE PAYMENT
REF: CBN/IRD/CBX/021/08
OFFICE OF THE GOVERNOR CBN
EMAIL:soludop455@yahoo.com.mx
DIRECT LINE:+234-8064209061
We
have this month of September, 2008 received a payment credit
instruction from the office of the Presidency to credit your account
with your full contract funds. This is to notify you that you funds has
been programmed for immediate release into your nominated account but
we can not transfer this funds direct to your nominated bank
account,because we are having a little problem with International
Monetary Fund (IMF) so our method of payment
is by Diplomatic Courier Service.
Be
inform that every arrangement regarding your cash payment through
diplomatic services has been concluded, note that your funds have been
package like a consignment.Be informing that the Diplomatic Agency has
to move down to your Country in order to deliver the Consignment to
your doorstep.Note that as soon as the Diplomatic arrive to your
Country they will contact you immediately to enable you help them to
get (Yellow Tag Clearance Certificate).
You have to help
the diplomats to get (Yellow Tag Clearance Certificate) so that the
customs and immigration will not inspection your consignment box at the
Airport , for security reason you are advice to follow the rules and
regulation of the diplomats for easy collection of the consignment, you
have to welcome the diplomatic agent, to enable them deliver the
Consignment toyou immediately, be inform that as soon as the diplomatic
obtain the above name certificate they will deliver the Consignment to
your door step.
Baesd on this,I want you to Re-confirm the
following information stated below immediately, so that as soon as the
diplomatic arrive in State they will callyou immediately to notify you.
1) YOUR FULL NAME: _________________
2) YOUR COMPLETE ADDRESS : ______________________________
3) NAME OF CITY OF RESIDENCE:_______________________________
4) COUNTRY:____________________________________
5) DIRECT TELEPHONE NUMBER:____________________________________
6) MOBILE NUMBER:____________________________________
7) OCCUPATION:________________________________
8) PROFESSION, SEX, AGE AND MARITAL STATUS:_________________
9) WORKING ID/INT'L PASSPORT:_________________
For us to consider you serious to receive your Cash Fund, Please respond
urgently
Regards,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
EMAIL:soludop455@yahoo.com.mx
From: Central Bank of Nigeria Governor's Office <service2@orange.nl>
Reply-To: cbngovprivatemailbox@gmail.com
Subject: I AM TOUCHED BY YOUR FINANCIAL CONDITION
Date: Sun, 14 Sep 2008 15:31:31 -0700 (18:31 EDT)
CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
TINUBU SQUARE LAGOS-NIGERIA
TEL/FAX: +234-1-739-3133,
MOBILE: +234-807-271-7616
Our Ref: CBN/FGC/WUTP/XZC/08
Attn: Dear Fund Beneficiary,
I
am using my Capacity now as the Executive Governor of the Central Bank
of Nigeria (CBN) on a private/personal level to see what I can do to
help you receive this your funds that has been lingering on without any
positive outcome. This is based on two reasons, (1). I am about
being retired from this position as a result of bitter ethnic politics
in my country, they want a Northener to be in that position instead of
me from the East. (2). I want to strike this Deal before that happends
and get some funds from it and leave the place for them before I get
killed. Please dont be surprised, the Northeners can do anything to
balance their selfish political ambition.
Sir, it has come
to my notice that you have tried severally by all means to receive this
your overdue fund from Nigeria without success. You have passed through
the normal process of Bank to Bank wire transfer, ATM Card delivery,
Offshore Payment Method, Online Payment and May be lastly, Diplomatic
Cash Delivery of your funds all to no avail.
I want to help
you now based on a personal level and agreement where I will put my
over 35 years experience in Banking which pushed me to this very
position of CBN Governor to make sure that this method I will
introduce/use to make you get your overdue fund will be between you and
me.
This is because if my Government know that I used this
method for you, they will prosecute and even make sure that I go to
jail. By this method, your fund will be wired to your bank account
within the next 7 bank working days and can not be traced by any one.
I
am the Governor of CBN and if I tell you this, dont doubt me at all for
I know what I am saying. This is the means whereby my Government sends
money outside to foreign accounts that can not be traced for Election
Rigging whenever Election is around the Corner.
So I know
better my good friend. Therefore, if you are willing, get back to
me via this my private email and I will disclose the secret method to
you with the conditions that I can do it.
Best Regards,
Prof. Charles C. Soludo
The Executive Governor
Central Bank of Nigeria (CBN)
From: central bank <centralbank_nigeria999@walla.com>
Subject: Attn: Beneficiray
Date: Sun, 14 Sep 2008 02:54:49 +0300 (Sat, 19:54 EDT)
FROM THE DESK OF: Professor Charles C. Soludo
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT AMMOUNT $66MILLION
CONTRACT NO: NNPC/PED/876CX - WR/KAD/94
Attn:
IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY.
Definitely, I know that this letter will be a surprising one to You. Firstly, I will
like to introduce myself formally as Prof. Charles Soludo, the Executive Governor of
the Central Bank of Nigeria (CBN). You are been officially contacted by me today
because
your Inheritance Funds were Re-deposited into the "Federal Suspense
Account" of CBN last week, because you did not forward your Claim As
the Right beneficiary.
Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial
Banks here in Nigeria. Really these men were unexpected by me because their visit
was
impromptu.i had to ask them why they came to see me in person And they
said that they were here to collect the Inheritance Bill Sum of
(US$66,000,000) which
rightfully belongs to you, on your Behalf.
At
this development I asked them who authorized them to come down To
Nigeria for the Collection of this Payment and they told me That you
asked them to come and collect this Funds on your Behalf. infact this
was the biggest shock that this Bank have ever Received so far because
your Inheritance Funds is still in the "Federal
Suspense Account" of
CBN, yet you sent these men to come and collect this Funds on your
behalf without notifying us. We in this Bank do not understand why you
sent
these men to comeand Collect your Funds on your behalf. If
actually you want them to help you Collect your Inheritance Bill Sum,
at least you should have informed me as the Executive Governor of this
Bank.
They actually tendered some Vital Documents which Proved that
you actually sent them for the Collection of this Funds. Honestly, it
really baffles me that you took such decision without my consent. Here
are the Document which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof
that you sent them to Collect this Funds for you.
Finally,
told them to come back tomorrow morning and they promised To come back.
As he Governor of this Noble Bank, I was supposed to Release this Fund
to them but I efused to do so because I wanted to hear from you first.
Due to the Nature of my job, i will not want to make any mistake in Releasing this
Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this
Funds.
Kindly
clarify us on this issue before we make this Payment to these
foreigners whom ame on your behalf. In receipt of this Confidential
Letter, you are required to
call Me immediately You receive this Letter Telephone: +234 808-715-7846
Th more.
Professor Charles C. Soludo
Executive Governor, Central Bank
Rep;Mail;professorcharles20008@gmail.com
From: Central Bank Of Nigeria <cbn_info@centrum.sk>
Subject: Att: Beneficiary, Diplomatic Courier Service
Date: Thu, 11 Sep 2008 21:35:40 +0200 (15:35 EDT)
Att: Beneficiary, Diplomatic Courier Service
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND
FEDERAL REPUBLIC OF NIGERIA
>From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/08
From Charles Soludo Governor Central Bank of Nigeria.
We
have this on 1st day of September, 2008. We received a payment credit
instruction from the federal Government of Nigeria to credit your
account with your full contract/beneficiary funds from the
Nigerian reserve account with our bank. This is to notify you that your
funds has been programmed for immediate release into your
nominated account but we can not transfer this funds direct
to your nominated bank account, because we are having a little problem
with International Monetary Fund (IMF) so our method of payment is by
Diplomatic Courier Service
Be inform that every
arrangement regarding your cash payment through diplomatic services has
been made; note that your funds have been package like a consignment.
Be informing that the Diplomatic Agency has to move down to your
Country in order to deliver the Consignment to your doorstep.Note
that as soon as the Diplomatic arrive to your Country they will give
you a call immediately to enable you help them to get (Yellow Tag
Paper). You have to help the diplomats to get (Yellow Tag Paper) so
that the customs and immigration will not stop them in Airport, for
security reason you are advice to follow the rules and regulation of
the diplomats for easy collection of the consignment, you have to
welcome the diplomatic agent,to enable them deliver the Consignment to
you immediately, be inform that as soon as the diplomatic obtain the
above name certificate they will deliver the Consignment to your door
step.
To remind you that the diplomats will have a
transit In any international airport in united state
of America and finally to arrive in your state For the final delivery
of your funds at your door step. I want you to send your direct mobile
phone and your home address including A copy of your drivers license or
international passport to me immediately for identification
purposes, so that as soon as the diplomatic arrive in State they
will call you immediately to inform you of their arrival to your
country.
CENTRAL BANK OF NIGERIA (CBN).
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR,
From: charlescccssoludo02@gmail.com
Reply-To: prof.cschukwuma@hotmail.com
Subject: I AWAITS YOUR HUMBLE REPLY
Date: Thu, 11 Sep 2008 09:44:44 -0700 (12:44 EDT)
My Dear,
I
am Prof. Charles Chukwuma Soludo, Governor Central Bank of Nigeria
(CBN). My office monitors and controls the affairs of all other banks
and financial institutions in Nigeria. I am the final signatory to any
transfer within banks both on local and international levels. I want to
have a deal with you.
I await your urgent reply
Best Regards
Prof. Charles Chukwuma Soludo
Governor, Central Bank of Nigeria (CBN)
From: charles soludo <charlesoludo34eer4@googlemail.com>
Reply-To: charlesofficee@yahoo.com
Subject: Attn: Beneficiary,
Date: Wed, 10 Sep 2008 15:36:01 +0100 (10:36 EDT)
FROM THE DESK OF:PROF. CHARLES SOLUDO
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
Attn: Beneficiary,
I am Prof. Charles Soludo, the Executive Governor, Central Bank of
Nigeria(CBN), am delighted to inform you that the contract panel,
which just concluded it?s seating in Abuja just released your name
amongst contractors to benefit from the Diplomatic Immunity Payment.
This Panel was primarily delegated to investigate manipulated contract
claims contracts and over-invoiced paymentas the effect has eaten deep
into the economy of our dear country.However, we wish to bring to your
notice that your contract profile is stillreflecting in our central
computer as unpaid contractor while auditing was going on. Your
contract file was forwarded to my office by the auditors as unclaimed
fund, we wish to use this medium to inform you that for the time
being, Federal Government of Nigeria have stopped further payment
through bank to bank transfer due to contractors numerous petitions to
United Nations against Nigeria on wrong payment and diversion of
contract funds to different account. In this regards, we are going to
send your contract part payment of 10 Million USD to you via courier
service.
Note: The money is coming on 2 security proof boxes. The boxes are
sealed with synthetic nylon seal and padded with machine. This fund
was brought to us from America, it was meant for our Local AFEM
market. But since the money was not used, I will use my position as
the Executive Governor, Central Bank of
Nigeria to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the
boxes to your house address. All you need to do now is to send to me
your full house address and your identity such as, international
passport or driver?s license including your contact phone numbers, the
Diplomatic attaches will travel with it. He will call you immediately
he arrives in your country's airport. I hope you understand me.Note:
The diplomat does not know the original contents of the boxes. Whatl
declared to them as the contents is Sensitive Photographic Film
Material.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 advised to reply me immediately and I will let you know how
far I have gone with the arrangements. I will secure the Diplomatic
Immunity Clearance Certificate that will be tagged on the boxes to
make it stand as a diplomatic consignment. This clearance will make it
pass every custom checkpoint allover the
world without hitch. Confirm the receipt of this message and send the
requirements to me immediately you receive this message.
Please I need urgent reply because the boxes are scheduled to leave as
soon as we hear from you. You reply me immediately you receive this
message through my confidential email
address:(charlesofficee@yahoo.com).
Best Regards.
Prof. Charles Soludo
The Executive Governor
Central Bank of Nigeria (CBN).
From: ANOTHONY EDU <prof.soulodo@hotmail.com>
Reply-To: charles1298@mighty.co.za
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS.
Date: Mon, 1 Sep 2008 10:36:20 +0100 (05:36 EDT)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOS
FROM THE DESK PROFESSOR. CHARLES C. SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
DATE: 7TH JUNE, 2008.
Email: charles1298@mighty.co.za
Our Ref: CBN/OHG/OXD1/2008
Your Ref:..................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Definately,
I know that this letter will be a surprising one to you.Firstly, I will
like to introduce myself formally as Prof. Charles
Chukwuma Soludo,
The Executive Governor of The Central Bank of Nigeria (CBN).You are
being officially contacted by me today because your
Inheritance Funds were Re-depositted into the "Federal Suspense
Account"of CBN last week, because you did not forward yourClaim
as the
Right beneficiary.Well known to all, The Central
Bank of Nigeria is the mother Bank of all commercial Banks here
in Nigeria hence we are in direct control ofyour
Inheritance Payment procedure.There is an urgent need for this communication by me for the sake of
verification
due to the presence of the men that came to my office to receive fund
payment on your behalf.Really these men were unexpected by
me
because their visit was quite impromptu. I had to ask them why
they came to see me in person and they said that they were here to
Collect
the Inheritance Bill Sum of (US$20,000,000)which rightfully belongs to you, on your behalf.
Upon
this development I asked them who authorized them to come down to
Nigeria for the Collection of this Payment and they told me that you
asked them to come and collect these Funds on your Behalf. Infact
this was the biggest shock that this Bank has ever received so
farbecauseyour Inheritance Funds is still in the "Federal Suspense
Account" of CBN, yet you sent these men to come and collect
these Funds on your behalf without notifying us.
We at the CBN
do not understand why you sent these men to come and Collect such a
huge amount of fund on your behalf.If actually you want them to help
you Collect your Inheritance Bill Sum,atleast you should have informed
me as the Executive Governor of this Bank.They did tender some
Vital Documents which Proved that you actually sent them for the
Collection of this Funds.
Honestly, it really baffles me that you took such decision without my consent.
Here are the Document which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.
Actually,
these Documents which they tendered to this Noble Bank is a clear Proof
that you sent them to Collect this Funds for you.
Finally, I told
them to come back tommorrow morning and they promised to come back.As
the Governor of this Noble Bank, I was supposed to Release these Funds
to them but I refused to do so because I wanted to hear
from you first.
Due
to the Nature of my job, I will not want to make any mistake in
Releasing these Funds to anyone except you whom is the Recognised
Bonafide
Beneficiary to the Inheritance Bill Sum Kindly clarify us on this
issue before we make this Payment to these foreigners whom came
on
your behalf.In receipt of this confidential Letter, you are
required to call this Bank or you may Contact me strictly through
my private
email addresss (charles1298@mighty.co.za )
THANKS
YOURS SINCERELY,
prof. Charles c. Soludo.
Executive Governor,
Central Bank of Nigeria
EMAIL:charles1298@mighty.co.za
DISCLAIMER:
This
e-mail message is confidential and for use of the intended recipient(s)
only. Unauthorized use or treatment of all or part of
this
message is strictly prohibited. Unintended recipients: please
notify the sender and delete the original message, any attachments and
any copies from your computer and back-up system immediately.
Thank you.
From: CENTRAL BANK OF NIGERIA <cbn_transfer@earthlink.net>
Reply-To: CENTRAL BANK OF NIGERIA <cbnpaymentoffice03@gmail.com>
Subject: ATTN: Dear Beneficiary,.....ARE THEY YOUR REPRESENTATIVES.
Date: Sun, 31 Aug 2008 23:37:46 +0800 (GMT+08:00) (11:37 EDT)
CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
ELIZABETH SQUARE, LAGOS- NIGERIA.
Email:(legal_transfer@live.com)
Date: 30th August 2008.
Our Ref: CBN/OHG/OXD1/2008
Your Ref:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.
ATTN: Dear Beneficiary,
CBN DEBT PAYMENT NOTICE OF OVERDUE FUNDS
This letter will definately be amazing to you because of its realistic value.
Sorry
for the inconveniences that was rendered to you in your line of
Inheritance Payment transaction with some Nigerian Officials some while
ago.
I know that this letter will hit you by surprise,
butfirstly I will like to introduce myself; I am (Prof. Charles
Soludo)the rightful Governor of The Central Bank of Nigeria (CBN) and
the Executive Chairman of "E.C.D.R".
On the 1st of October 2006,
the Former President of The Federal Republic of Nigeria (Chief Olusegun
Obasanjo)introduced a Commission named the "E.C.D.R"(Executive
Committee on Debt Recovery) which is duly registered under the United
Nations(U.N.)and the Federal Government of Nigeria.
This
particular Commission was initiated to detect fraud/fund
delays/interrupted funds Payments and to also Settle foreign
debts/fraud victims/Un-paid beneficiaries to satisfactory in other to
maintain peace in the world at large.
Presently, we are being
paid by the American government in other to avert Scam and also to
avert beneficiary funds delays here in Nigeria.So far, we have
succeeded in Settling the likes of (Mrs.Daisy Fox,Mr.Edward Smyth etc).
You
are being contacted by this office today dated( 30th August 2008
)because your Case File(A) is the very first File on our Settlement
Files Cabinet.Your Inheritance Funds were Re-depositted into the
"Federal Suspense Account" of CBN last week,because you did not
completely forward your Claim as the Right beneficiary.
Through
the Intelligent investigations and verification processes of our
Intelligent Monitoring Unit (I.M.U)we also discovered that this Funds
valued(100,000,000(USD ONLY)) is in your name and to this note The
international Remittance Department was ordered by the Executive
Committee on Debt Recovery to Release this Funds to you with immediate
effect.
On this course of duty, two foreigners (Mr. Tim Parker
and Mr.Rowland Gulf) visited this office today in other to inform us
that they are your Representatives from Canada, whom will be collecting
your Funds for you.
For the fact that this Committee is
faithfully in my full governance as the Chairman, I will like you to
clearify to me if this Bank should proceed to Release your Funds to
your Representatives Mr. Tim Parker and Mr. Rowland Gulf.
In receipt of this confidential Letter, you are required to respond immediately to:(legal_transfer@live.com)
OFFICIALLY SIGNED.
PROF. CHARLES SOLUDO.
GOVERNOR, CENTRAL BANK OF NIGERIA.
C-B-N
CERTIFIED
DESPATCHED ON THIS DAY: THE 30th August 2008.
C-B-N
C-B-N C-B-N
C-B-N C-B-N C-B-N
From: PROF CHARLES SOLUDO <chukwumacharles_c@hotmail.com>
Reply-To: drmorgan1@live.com
Subject: ATTENTION HUNOURABLE,
Date: Sat, 30 Aug 2008 16:10:39 -0400
CENTRAL BANK OF NIGERIA.
WUSE 2, TINUBU, SQUARE- LAGOS-NIGERIA
FROM
THE DESK OF THE GOVERNOR CENTRAL BANK OF NIGERIA AND THE SENATE
COMMITTEE ON FOREIGN PAYMENT. (TCPC) Transfer Confirmation Priority
Code: Rc.700/2006 DHP
OUR REF.IMMEDIATE PAYMENT TO BENEFICIARY.
FUND REGISTERATION No#: MAV /NNPC/FGN/MIN/009,
ATTENTION HUNOURABLE,
On
behalf of the executive members of the central bank of nigeria as
directed by President of the Federal Republic of Nigeria(PRES.UMARU
MUSA YARADUA),I wish to inform you that from the records of
outstanding contracts 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 received their payments.
I
also wish to inform you that your payment is being processed and will
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
{USD25.7 million dollars (Twenty five million seven hundred thousand
united states dollars).
Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings.
{1}Your full name.
{2}Phone, fax and mobile #.
{3}company's name,position and address.4)profession, age and marital status
{5} Copy of int'l passport or any scanned identity to prove yourself.
You
must get back to me on my direct email(chukwumacharles_c@hotmail.com):
as soon as you receive this letter for a serious discussion with me.
As soon as this informations are received, your payment will be made to you immediately.
Yours In Service
PROF. CHARLES SOLUDO.
EXECUTIVE GOVERNOR.
CENTRAL BANK OF NIGERIA(CBN).
From: Governor Cbn <governorcbn54@yahoo.com>
Reply-To: governorcbn.cbn10@yahoo.com
Subject: DEAR FRIEND,
Date: Thu, 28 Aug 2008 10:09:02 -0700 (PDT) (13:09 EDT)
FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA.
DEAR FRIEND,
THIS
IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED
TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO
YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A
WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR
TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S FOR YOU TO CONFIRM TO
THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL
GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG
ACCOUNTS. CLAIM’S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA.
ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A
MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.
YOU ARE
REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS
PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED
BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR
BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:..............................
2. YOUR FULL ADDRESS:....................................
3. YOUR TELEPHONE ...................................
4. FAX....................................................
5. AGE......................................................
6. SEX:....................................
7. YOUR OCCUPATION:.......................................
8. YOUR BANKING DETAILS:....................................
AS
SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES
IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK
GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF)
EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER
DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK
WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN
OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS
YEAR 2008.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS
DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE
NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE
THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA
From: chasrle soludo <charlesmn786@googlemail.com>
Reply-To: charlesofficee@yahoo.com
Subject: FROM THE DESK OF:PROF. CHARLES SOLUDO
Date: Fri, 29 Aug 2008 01:05:39 +0100 (Thu, 20:05 EDT)
FROM THE DESK OF:PROF. CHARLES SOLUDO
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
Attn: Beneficiary,
I
am Prof. Charles Soludo, the Executive Governor, Central Bank of
Nigeria(CBN), am delighted to inform you that the contract panel, which
just concluded it?s seating in Abuja just released your name amongst
contractors to benefit from the Diplomatic Immunity Payment.
This
Panel was primarily delegated to investigate manipulated contract
claims contracts and over-invoiced paymentas the effect has eaten deep
into the economy of our dear country.However, we wish to bring to your
notice that your contract profile is stillreflecting in our central
computer as unpaid contractor while auditing was going on. Your
contract file was forwarded to my office by the auditors as unclaimed
fund, we wish to use this medium to inform you that for the time being,
Federal Government of Nigeria have stopped further payment through bank
to bank transfer due to contractors numerous petitions to United
Nations against Nigeria on wrong payment and diversion of contract
funds to different account. In this regards, we are going to send your
contract part payment of 10 Million USD to you via courier service.
Note:
The money is coming on 2 security proof boxes. The boxes are sealed
with synthetic nylon seal and padded with machine. This fund was
brought to us from America, it was meant for our Local AFEM market. But
since the money was not used, I will use my position as the Executive
Governor, Central Bank of
Nigeria to send this fund to you.
The
boxes are coming with a Diplomatic agent who will accompany the boxes
to your house address. All you need to do now is to send to me your
full house address and your identity such as, international passport or
driver?s license including your contact phone numbers, the Diplomatic
attaches will travel with it. He will call you immediately he arrives
in your country's airport. I hope you understand me.Note: The diplomat
does not know the original contents of the boxes. Whatl declared to
them as the contents is Sensitive Photographic Film Material.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 advised to
reply me immediately and I will let you know how far I have gone with
the arrangements. I will secure the Diplomatic Immunity Clearance
Certificate that will be tagged on the boxes to make it stand as a
diplomatic consignment. This clearance will make it pass every custom
checkpoint allover the
world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message.
Please
I need urgent reply because the boxes are scheduled to leave as soon as
we hear from you. You reply me immediately you receive this message
through my confidential email address:(charlesofficee@yahoo.com).
Best Regards.
Prof. Charles Soludo
The Executive Governor
Central Bank of Nigeria (CBN).
From: CHARLES SOLUDO <charlessoludo_gvn13@walla.com>
Subject: RECEIVE YOUR ATM CARD FROM CENTRAL BANK
Date: Thu, 28 Aug 2008 15:19:11 +0300 (08:19 EDT)
CENTRAL BANK OF NIGERIA
FROM THE DESK OF PROFESSOR CHARLES C. SOLUDO
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
Is Concerning You, Stop:
Following
the protest of the International Community In 2008, The World Bank, IMF
with the instruction by the President of NIGERIA (OMAR MUSA YARA DUA)
that all outstanding foreign debts especially next of kin payment
should be released to the beneficiaries By (ATM CASH CARD).From the
records of outstanding debts due for payment with the Federal
government of Nigeria your name was discovered as next on the list of
the outstanding, who have not received his payments. I wish to inform
you that your payment is being processed and will be Released to you by
(ATM CASH CARD) as soon as you respond to this letter Is very
inportant. Also note that in my file, your outstanding payment is
US$10million Dollars (Ten Million United States Dollars).
Confirm to me the followings for Good Record:
1) Your full name.
2) Direct phone numbers.
3) Address.
4) Age
5) Fax number
6) Scanned copy of your ID
As
soon as this information are received, your payment will be made To you
immediately. It is very important you send your response to my swift
email which is charlessoludo_gvn13@yahoo.com, so that I will know that
you are serious to receive your fund.YOURS SINCERELY, Prof. Charles C.
Soludo
Executive Governor
Central Bank of Nigeria.
Please call me to be very sure of me
Privet Number+234 0807 692 0421
[ END SCAM E-MAIL ]
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