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06-11-2007, 05:58 PM
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Pro Charles Soludo
From: Pro Charles Soludo
Date: 20/04/2007 03:21:43 To: martin.barnes3@ntlworld.com Subject: YOUR IMMEDIATE CONTRACT PAYMENT CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA (OFFICE OF THE GOVERNOR) CENTRAL BANK OF NIGERIA TINUBU SQUARE LAGOS FEDERAL REPUBLIC OF NIGERIA CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 Our Ref: CBN/IRD/CBX/021/04 I am here in acknowledgement and reconfirmation of your personal details and your email in swift response in regards to your contract payments of Twelve million seven hundred thousand united state dollars(usd$12.7m)forwarded to my humble office from the federal government of Nigeria revenue office for immediate payment. I am prof.charles c.soludo. The executive governor central Bank Of Nigeria(CBN) Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all this while as regards your contract payment, which I know by now, must have cost you some inconvineince, I am promising You on behalf of the central bank of Nigeria that this will not repeat itself any more. I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund through an international certified bank draft acceptable and payable to you. I advice you to cooperate with me and listen to my advice as the Central Bank of Nigeria (cbn) will not be held responsible for any lapses or miss-direction of your fund due to your inability to cooperate with me who is in-charge as the executive governor of the central bank of Nigeria (CBN). I can not vividly explain how this payment was generated or accured to you, but i was informed before I resumed my humble office in the month of may 2004 that a contract with the federal government was executed in your favor by a foreign contractor, who at the point of execution did not receive his payments. Coupled with the fact that the computer departments of the central bank was burnt down some months ago before I resumed this humble office, and all available informations as regards your informations that was dropped by the foreign contractor was missing as well, when we were able to trace burnt files we were only left with your email address which I can not see clearly. When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment in an international certisfied bank draft payable to you in your name, which will be delivered to your door step by a diplomatic courier company in the name of Courier Diplomatic Delivery Company, as soon as your delivery arrangements have been concluded and also if your full details are in line with the details at the Ministry Of Finance. Reply to (soludo_pro9@yahoo.co.uk) with the following information in your next mail so proper verification and clarification can proceed. 1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. Best Regards, Prof. Charles C. Soludo. Executive governor, Central bank of Nigeria (cbn). :: Welcome to the Central Bank of Nigeria :: NOTE- ALL DETAILS NEEDED MUST BE FORWARDED TO  soludo_pro9@yahoo.co.uk) UNLESS YOUR DRAFT WOULD NOT BE DELIVERED.
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07-08-2007, 05:08 PM
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Nigerian Banks, lottery Scams, I've have a e-mails saved
Tommorow I will Post all the collection of names.
__________________
If you have won anything, youDO'NOT have to send a cent.
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07-08-2007, 05:15 PM
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Quote:
Barrister Varden Richard Edward (Esq.)For R. Edward Chambers & AdvocatesFax : + 44 709 2888420, Miss Kima Lioud, OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT) IKOYI-LAGOS NIGERIA The Irish Lottery P O Box 1010 11 G Lower Dorset Street, Dublin 1, Ireland (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 This is not even a dent in my folder and I'll be back with more soon.
__________________
If you have won anything, youDO'NOT have to send a cent.
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09-17-2007, 02:33 PM
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Prof. Charles Soludo, Lagos, Nigeria - It is time, to catch this Scammer?
Prof.Charles C.Soludo <charles_po@yahoo.com.cn>
undisclosed-recipients@, @ 15.09.2007 17:43:25 15.09.2007 17:35:29 URGENT RESPONDS NEEDED Attention. I am Prof.Charles C.Soludo,Governor Central Bank Of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$10. Million to you via courier service. 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 Chairman Board Members to send this fund to you. Please you don't have to worry for any thing, The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now I to send to me your full house address and your identity such as, international passport or drivers license including your contact phone numbers, The Diplomatic attached will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me. Please I will let you know when the boxes will be airlifted by the special Grace of God Note: The diplomatic does not know the original contents of the boxes. What l 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. 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 schedule to leave as soon as we hear from you. Call me immediately you receive this message. Best Regards, Prof.Charles C.Soludo Executive Governor(CBN) Chairman Board Of Directors Please reply to charles_bk1@yahoo.com.cn
__________________
NEVER ARGUE WITH A FOOL, PEOPLE MIGHT NOT KNOW THE DIFFERENCE!
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09-23-2007, 07:16 PM
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Immediate Inheritance/contract Remittance
IMMEDIATE INHERITANCE/CONTRACT REMITTANCE ADVICE FROM CBN GOVERNOR
Our Ref: CBN/IRD/CBX/021/04 IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/009. Attention. Beneficiary, During the auditing and closing of all financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Nigeria in the year 2006/2007 that your name and company is next on the list of those who will received their contract/inheritance fund. Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all this while as regards your contract/inheritance payment, which I know by now, must have cost you some inconvenience am promising You on behalf of the central bank of Nigeria that this will not repeat itself any more. I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund through an international certified bank draft OR through banking wiring transfer, acceptable and payable to you. I advice you to cooperate with me and listen to my advice as the Central Bank of Nigeria (cbn) will not be held responsible for any lapses or miss-direction of your fund due to your inability to cooperate with me who is in-charge as the new elected executive governor of the central bank of Nigeria (CBN). 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 outstanding contract/inheritance payment is $15.7 million dollars (Fifteen million seven hundred thousand united states dollars). Please re-confirm to me if this is inline 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 name, position and address. 4) Profession, age and marital status. 5) Copy of Working ID / DIRIVERS LICENCE OR INT'LPASSPORT As soon as this information is received, your payment will be made to you in a certified bank draft from central bank of Nigeria. Call me on my number bellow as soon as you receive this letter for a serious discussion with me. Best Regards. Prof. Charles C. Soludo Executive Governor Central Bank Of Nigeria (CBN) Federation Federal Republic of Nigeria (FRN) Tel: +234-1-897-1798
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09-24-2007, 03:30 AM
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Immediate ATM Cash Card Payment Notification
received from september 23-2007
In reply to line consultantpaulugo11@yahoo.co.uk ________________________________________ From: charles soludo [mailto:ccharles_so_udo20@hotmail.com] Sent: Sunday, September 23, 2007 11:58 AM To: undisclosed-recipients: Subject: Immediate ATM Cash Card Payment Notification From the desk of: Mr.Pual Ugo International Settlement Dept. EcoBank Nigeria Attention: Sir/Madam, Immediate ATM Cash Card Payment Notification This is to officially inform you that we have verified your payment file and found out that why you have not received your fund is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wishes to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from Economic community of west African States (ECOWAS) and Nigerian Government. This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting us back and also send the following information as listed below. 1. Full name 2. Phone and fax number 3. Address were you want them to send the ATM card to (p.o box not acceptable) 4. Your age and current occupation 5. Attach copy of your identification 6, Are you a property onwer? We have been Mandated by the ECOWAS Parliament to issue out $5.4 as part payment for this fiscal year 2007. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM CARD-411) so you have to indicate this code when contacting the card center by using it as your subject. contact Mr. Paul Ugo: mr_pauluo@yahoo.co.uk Wait for your expedite response. Yours in service, Mr.Pual Ugo International Settlement Dept. EcoBank Nigeria ________________________________________ Connect to the next generation of MSN Messenger Get it now!
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10-02-2007, 11:56 PM
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From The Desk Of Professor.charles.c.soludo
FROM THE DESK OF PROFESSOR.CHARLES.C.SOLUDO
THE EXECUTIVE GOVERNOR OF CENTRAL BANK (CBN) HEAD OFFICE ABUJA NIGERIA DIRECT PHONE LINE:234-080-5340-9077. E-Mail:charles_s_1477@hotmail.com ATTENTION:VALUD CONTRACTOR. IMMEDIATE CONTRACT PAYMENT. CONTRACT:MAV/NNPC/FGN/MIN/009 We apologies, for the delay of your payment and all the inconveniences and 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 apologiesonce 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 yet received their payments. I wish to inform you now that the square peg is now in square whole and can be voguish for 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 UD$35.700,000.00 (thirty-five million seven hundred thousand United States dollars). Kindly re-confirm to me the followings: 1) your full name. 2) Phone, fax and mobile #. 3) Company name, position and address: 4) Profession, age and marital status. 5) A scanned copy of Working I?d/Int'l passport. As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from Central Bank Nigeria. you can also call me on my direct number {234-08053-4090-77} as soon as you receive this letter for further discussion, get back to me on this E-mail address:charles_s_1477@hotmail.com Thanks for your good understanding, hope to have your response shortly. YOURS SINCERELY, Prof. Charles C. Soludo Executive Governor Central Bank of Nigeria (CBN).
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10-26-2007, 03:08 PM
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Charles Soludo
Hi, ND1 here,
I received the following message this A.M. and knew right away it had to be another scam. Here it is in all of its glory: "From the Desk of:CBN(Governor) Reference:Payment Notification. Status :Information Re- confirmation ATTENTION: Beneficiary, Ref: INHERITANCE FUND CLAIM The Records of outstanding Beneficiaries due for payment with the federal government of Nigeria, your name was discovered as next on the list of the outstanding who have not yet received their payments. Therefore, 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 the file your outstanding contract payment is US$5.000,000.00 (five Million United States Dollars). Re-confirm to me if this is what you have in your record and please forward the below information to ease our confirmation that will enable fund be credited in your Favour (1) Your full name.(2) Phone, and mobile #.3) company's name, position(4)profession, age and marital status.(5)Contact address. As soon as this information is received, your payment will be made to you in a certified Bank draft / ATM/DEBIT CARD or wired to your Bank account . As soon as you receive this letter for further update get back to me. Regards, PROFESSOR CHARLES. C. SOLUDO" Who in their right mind would believe that they were getting 5 million dollars from a country like Nigeria. I mean really. Hope this helps others. Last edited by ND1; 10-26-2007 at 03:14 PM. Reason: Changing the title
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11-16-2007, 07:56 AM
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prof.charles - nigcbnoffice009@yahoo.co.uk
From prof.charles Mon May 21 03:28:50 2007
X-Originating-IP: [61.136.62.74] Return-Path: <infooffice2007@eyou.com> Message-ID: <379743330.31050@eyou.com> From: "prof.charles" <infooffice2007@eyou.com> Reply-to: nigcbnoffice009@yahoo.co.uk Subject: YOUR IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009 Date: Mon, 21 May 2007 18:28:50 +0800 FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OF NIGERIA FEDERAL REPUBLIC OF NIGERIA THE PRESIDENCY APPROVED CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA [OFFICE OF THE GOVERNOR] CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK , A/C#: 329606=101244=169=678 FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA Our Ref: CBN/IRD/CBX/021/07 Date: May 21st, 2007 IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009 Attn Honorable Contractor We apologies, for the delay of your contract part payment and all the inconveniences and 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 address is on the list major contractors who have not received their payments for the Federal Plateau Project. I wish to inform you that your payment is being processed and will be deliver to your door step as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is USD$65.7 Millions Dollars but what we are going to pay you now is $12.million dollars the rest of your money will be pay to you in next four month. Please re-confirm to me if this is inline 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) position and address. 4) Profession , age and marital status. As soon as this information is received and confirmed, your payment will be deliver to you through diplomatic means in your country from Central Bank of Nigeria, Get back to me immedaitely. As a result of the on-going drive of the Government to update its books and clear payment to contractors, I strongly recommend that you promptly start your clearance as soon as possible for more clearification and for immediate delivery of your consignment box to your door step. CONGRATULATIONS ONCE AGAIN, Yours sincerely, PROF,CHARLES C.SOLUDO. GOVERNOR CENTRAL ABUJA NIGERIA.
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