|
12-18-2007, 10:22 AM
|
|||
|
|||
Dear grelims
Please read again posting instructions and put as title the sender's name. This thread is already edited
__________________
Better safe than sorry To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. 
|
|
12-23-2007, 05:42 PM
|
|||
|
|||
|
PROF. CHARLES SOLUDO - centralbankng25@gmail.com
PROF. CHARLES SOLUDO has sent me an other email, he wants to know if I have instructed Mr. John Tsai of Indo-China group Ltd. Hong-Kong,
Criminal Scammer PROF. CHARLES SOLUDO is very concerned about me -------------------------------------------------------------------- From PROF. CHARLES SOLUDO Wed Dec 19 11:36:23 2007 X-YahooFilteredBulk: 195.149.210.51 X-Originating-IP: [195.149.210.51] Return-Path: <cbn_ng_cbn@universia.pr> Authentication-Results: mta423.mail.mud.yahoo.com from=universia.pr; domainkeys=neutral (no sig) Received: from 195.149.210.51 (EHLO zujar.webmail.universia.net) (195.149.210.51) by mta423.mail.mud.yahoo.com with SMTP; Wed, 19 Dec 2007 10:42:27 -0800 Received: from webmail.universia.net (localhost [127.0.0.1]) by zujar.webmail.universia.net (Postfix) with ESMTP id E381E1C5664; Wed, 19 Dec 2007 20:35:54 +0100 (CET) Received: from 41.211.232.2 (SquirrelMail authenticated user cbn_ng_cbn@universia.pr) by webmail.universia.net with HTTP; Wed, 19 Dec 2007 20:36:23 +0100 (CET) Message-ID: <2870.41.211.232.2.1198092983.squirrel@webmail.uni versia.net> Date: Wed, 19 Dec 2007 20:36:23 +0100 (CET) Subject: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT From: "PROF. CHARLES SOLUDO" <cbn_ng_cbn@universia.pr> Add to Address Book Add Mobile Alert Reply-to: centralbankng25@gmail.com User-Agent: SquirrelMail/1.4.6 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: Content-Length: 1449 -- Telegram: CENBANK From The Desk of: Prof Charles C. Soludo Executive Governor,Central Bank Of Nigeria. (CBN) WebSite::: Welcome to the Central Bank of Nigeria :: RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE. Attn: Honorable Beneficiary, I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. 1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's is below, to claim and receive the payment on your behalf ? 2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111. Finally, Sir, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf. We wait to hear from you soonest, and be rest assured of our professional service. Best Regards, Yours Faithfully, Professor Charles C. Soludo Executive Governor,Central Bank Of Nigeria. (CBN)
|
|
12-23-2007, 06:15 PM
|
|||
|
|||
We have days to hear about this "professor Soludo". Possibly he was in Hong Kong to open accounts
__________________
Better safe than sorry To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
|
|
01-09-2008, 03:55 PM
|
|||
|
|||
|
Your Immediate Contract Payment, Contract:av/nnpc/fgn/min/009
received on January 9 2008
In reply to line prof_charesof098@live.com ----- Original Message ----- From: Prof Charles Soloud To: prof_souldo_prof01@yahoo.it Sent: Wednesday, January 09, 2008 4:23 AM Subject: YOUR IMMEDIATE CONTRACT PAYMENT, CONTRACT:AV/NNPC/FGN/MIN/009 CENTRAL BANK OF NIGERIA CORPORATE HEAD QUARTERS TINUBU SQUARE, LAGOS FAX: 234-1-4726566 EMAIL (prof_charesof098@live.com) Our Ref: CBN/IRD/CBX/021/07 Date: 9TH Fan, 2008 YOUR IMMEDIATE CONTRACT PAYMENT, CONTRACT:AV/NNPC/FGN/MIN/009 ATTN: Our Honorable Contractor. We Apologies, for the delay of your payment and all the Inconveniencesand 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 received their payments. I 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 Out standing contract payment is US$10.7M (TEN MILLION SEVEN HUNDREND THOUSAND UNITED STATTES DOLLARS ONLY) 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. As soon as this information is received, your payment will be made to you Via wired to your nominated bank account directly from central bank of Nigeria ro from the World Bank In Washington DC. Also you are to get back to me on this email address for further discussion and more clarification Email prof_charesof098@live.com CONGRATULATION BEST REGARD PROFESSOR CHARLES C. SOLUDO, EXECUTIVE GOVERNOR, OF CENTRAL BANK OF NIGERIA (CBN) -------------------------------------------------------------------------------- Never miss a thing. Make Yahoo your homepage.
|
|
01-17-2008, 11:06 AM
|
|||
|
|||
|
Charles Saludo, Nigeria - Funds For Me!
From: "PRO.CHARLES C. SOLUDO" <cbnoffice11@aol.co.uk>
Subject: URGENT PAYMENT NOTIFICATION (CBN) Date: Wed, 16 Jan 2008 18:27:06 -0000 To: Office of the Governor. Central bank of Nigeria Tinubu, square, Lagos- Nigeria. Date 16th JANUARY, 2008. Our ref: CBN/OHG/OXD1/2008 Your ref: .............................. Telex: CENBANK. Payment file: Cbn/Ben/08 Attention Credit Beneficiary, This is to inform you that this AUTHORITY has precedence over your Funds and as such is totally in control of all correspondence and negotiations concerning the prompt release of your funds to you, due to various turn-around plights and complaints of beneficiary funds been held for long by some dubious Officials of this office and other financial institutions in the country who have just being brought to face the law by this Honorable country and are also been fished out. I am Mr. Paul Jones, the secretary to Prof. Chukwuma Soludo; the executive governor of the central bank of Nigeria (C.B.N), the central bank of Nigeria is the parent bank of all banks here in Nigeria. The top most confidence of effecting immediate discharge of this task was reposed in this Body by the Federal Government Of Nigeria praying that adequate measures will be taken by this Body as to forestall Fund diversion, Fraudulent practices, Graft and Financial crimes as perpetrated by some unscrupulous individual(s) and / or office(s). Furthermore, we have today withdrawn your Fund payment in order to avert any misdirection of the same. In pursuance to the same project, you are hereby required to co-operate with this Body as it's the only authorized office that will guarantee the easiest and safest release of your Fund to you in less than 72 hours. I was instructed to initiate contact with you by my boss the executive governor of the central bank of Nigeria (C.B.N) on an urgent issue, kindly note that your funds totaling usd$8million only were re-called and re-deposited into the "federal suspense account" of the CBN, because you did not forward your claim as the right beneficiary and also due to the unprecedented visit of three men who said you sent them with authorization from you to come and collect your funds on your behalf. Note that they actually tendered some vital documents which proved that you actually sent them for the collection of these funds. Below is list of the documents which they tendered to this bank today: 1. Letter of administration. 2. High court injunction. 3. Order to release. Note that my boss has asked these men to come back tomorrow so he can verify this fact from you first. Kindly clarify us on this issue before we make this payment to these foreigners whom came on your behalf. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment. YOUR FULL NAME: COUNTRY OF RESIDENCE: YOUR PHONE NUMBER: SEX: AGE: Most assuredly, we must not hesitate in discharging our fund payment obligations to you reliving this as a way of preventing you from further occurrence of illegal taxation's. Remember that this Body still reserves the rights to withhold, cross-examine, determine and / or effect all fund settlements in the event of any bureaucratic hurdles. Note that for security reasons you have been assigned a code/password which is {CBN2007XXN}, please note that this code is the reference number for your transfer and it’s being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject. PRECAUTION: Be advised that your furtherance of these payment negotiations with any person or group of persons, office(s) is tantamount to a total fund payment irregularity; thus, it shall be to your own discredit and peril, as THE CENTRAL BANK OF NIGERIA do not and will not charge for the processing of your fund. If you have made any payment to any individual(s) and / or office(s) you will be refunded along side your funds only if you provide evidence of payment and information of the individual(s) and / or office(s) funds was paid to. A prompt attention to this email shall be in your own advantage. All replies should be forwarded to Prof Chukwuma Soludo {the Governor of the central bank of Nigeria}. Via email:  rofcharlessoludo_cbn@inMail24.comThis office is staunch in action at 24 hrs. Service. Once more, accept our Congratulations! Yours faithfully, Mr. Paul Jones. Secretary. To the Governor.a Central bank of Nigeria Tinubu square, Lagos- Nigeria. Statement of confidentiality: "the information in this email and in any may contain confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."
__________________
NEVER ARGUE WITH A FOOL, PEOPLE MIGHT NOT KNOW THE DIFFERENCE!
|
|
01-17-2008, 12:18 PM
|
|||
|
|||
|
This thread is from 8 different threads merged because concern the same scam "Charles Soludo".
__________________
Better safe than sorry To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
|
|
02-29-2008, 08:47 PM
|
|||
|
|||
|
Quote:
__________________
Better safe than sorry To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
|
|
03-06-2008, 10:09 PM
|
|||
|
|||
|
3174
""Grelims"" one more scam intruder banned Scammer Found ! (ID: 8657) IP Block 77.0.0.0 - 95.255.255.255 Country UNITED KINGDOM
__________________
Better safe than sorry To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
|
 |
| Thread Tools | Search this Thread |
| Display Modes | |
|
|
Linear Mode
