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  #1 (permalink)  
Old 01-25-2008, 06:18 AM
fhard fhard is offline
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Default PROF. CHARLES SOLUDO/Executive Governor,Central Bank Of Nigeria. (CBN)

From PROF. CHARLES SOLUDO Wed Dec 19 11:36:23 2007

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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
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--
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)

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  #2 (permalink)  
Old 01-25-2008, 06:42 AM
fhard fhard is offline
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Default prof.charles GOVERNOR CENTRAL ABUJA -nigcbnoffice009@yahoo.co.uk

From prof.charles Mon May 21 03:28:50 2007

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From: "prof.charles" <infooffice2007@eyou.com> Add to Address Book Add Mobile Alert
Reply-to: nigcbnoffice009@yahoo.co.uk
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
MIME-Version: 1.0
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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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  #3 (permalink)  
Old 02-04-2008, 07:34 AM
fhard fhard is offline
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Posts: 518
Default Professor Charles C. Soludo - Governor, Central Bank Of Nig- soludooffice001@sify.com

Professor Charles (419 criminal) has sent an other email and he is aware of the fraudulent activities on the internet.
-----------------------------------------------------------------------

From SOLUDO CHARLES Mon Feb 4 02:40:02 2008

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From: "SOLUDO CHARLES" <cbnigeria2@freenet.de> Add Mobile Alert
Subject: ATTENTION BENEFICIARY:
Date: Mon, 4 Feb 2008 05:40:02 -0500
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E-mail: scharles38040@gmail.com

ATTENTION BENEFICIARY:
Note: This letter is not in any way to defraud your person as the new
presiden have worked out all modalities for the smooth transactional
process. Do not be embarrassed. Since we are aware of fraudulent
activities on the Internet.
This is to officially inform you that we have verified your contract
/inheritance file and found out that why you have not received your
payment is because you have not fulfilled the obligations given to you
in respect of your contract/inheritance payment. Right now we have
arranged your payment through our swift card payment center Asia
pacific,
thatis the latest instruction from Mr. President, Musa Yar' Adua (GCFR)
federal republic of Nigeria.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, but the maximum is Six thousand, five hundred united
states dollars per day. so if you like to receive your fund in this
way, please let us know by sending 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
the ATM card payment center has been mandated to issue out
$10,300,000.00 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-811) so you have to indicate this code when
replying by using it as your subject.
Wait for your expedite response.

YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIG

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  #4 (permalink)  
Old 03-02-2008, 04:02 PM
fhard fhard is offline
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Default Prof. Charles C. Soludo- Governor, Central Bank of Nigeria (CBN)- elvisclark@sify.com

From Prof. Charles C. Soludo Sun Mar 2 06:22:31 2008

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Reply-to: <elvisclark@sify.com>
From: "Prof. Charles C. Soludo" <soludop72@yahoo.it> Add Mobile Alert
Subject: Immediate Release of Your FUND Via ATM CARD
Date: Sun, 2 Mar 2008 06:22:31 -0800
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From The Desk Of
Prof. Charles Soludo
Governor, Central Bank of Nigeria (CBN)

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10 Million Dollars (Ten Million United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10 Thousand Dollars Only.

We have mandated CITI BANK NA to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10 Thousand Dollars Only.

You are therefore advice to contact the Head of ATM CARD Department of CITIBANK N.A NIGERIA
Contact Person:

Mr. Elvis Clark
Office No +234 80 64487237.

Tell Mr. Elvis Clark that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards,
Mrs Sandra Ezeone

For: Prof. Charles C. Soludo.
Executive Governor,
Central Bank of Nigeria (CBN).

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  #5 (permalink)  
Old 03-02-2008, 06:34 PM
Mercenary Mercenary is offline
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Posts: 4,087
Cool

The last two messages are from same IP in Germany.
Seems this scam likes cold and ice as a polar bear

Scammer Found ! (ID: 1086)
IP Block 195.4.92.92 (Frequent Scammer)
Country GERMANY

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  #6 (permalink)  
Old 03-04-2008, 08:33 AM
fhard fhard is offline
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Default Prof. Charles C. Soludo- Governor, Central Bank of Nigeria- elvisclark@sify.com

From Prof. Charles C. Soludo Sun Mar 2 13:19:18 2008

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Reply-to: <elvisclark@sify.com>
From: "Prof. Charles C. Soludo" <soludop72@yahoo.it> Add Mobile Alert
Subject: Immediate Release of Your FUND Via ATM CARD
Date: Sun, 2 Mar 2008 13:19:18 -0800
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From The Desk Of
Prof. Charles Soludo
Governor, Central Bank of Nigeria (CBN)

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10 Million Dollars (Ten Million United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10 Thousand Dollars Only.

We have mandated CITI BANK NA to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10 Thousand Dollars Only.

You are therefore advice to contact the Head of ATM CARD Department of CITIBANK N.A NIGERIA
Contact Person:

Mr. Elvis Clark
Office No +234 80 64487237.

Tell Mr. Elvis Clark that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards,
Mrs Sandra Ezeone

For: Prof. Charles C. Soludo.
Executive Governor,
Central Bank of Nigeria (CBN).

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  #7 (permalink)  
Old 03-04-2008, 12:36 PM
Mercenary Mercenary is offline
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Cool

This "Soludo" seems to be a hard working "refugee" in Germany .
This mail is from Germany as previous 2 messages

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  #8 (permalink)  
Old 03-14-2008, 07:05 AM
fhard fhard is offline
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Default Prof. Charles C. Soludo - CBN GOVERNOR - infocitibankna@sify.com

From CBN GOVERNOR Thu Mar 6 00:50:17 2008

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From: "CBN GOVERNOR" <frnpresidency@gmail.com> Add Mobile Alert
Subject: CBN ATM
Date: Thu, 6 Mar 2008 00:50:17 -0800
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Prof. Soludo
Governor, Central Bank of Nigeria
Your FUND Via ATM CARD

Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,000,000.00 (Ten Million United States Dollars) from
CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward
transfer to you via an ATM CARD which you will use to withdraw all the
USD$10,000,000.00 in any ATM SERVICE MACHINE in any part of the world,
but the maximum you can withdraw in a day is USD$10,000.00 Only
We have mandated CITI BANK IN NIGERIA to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your USD$10 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, but the
maximum you can withdraw in a day is USD$10,000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of
CITIBANK NIGERIA
Contact Person: DR MICHEAL BROWN
TEL 234 80 22348461 OR 234 70 27682725

Tell DR MICHEAL BROWN that you received a message from the CENTRAL
BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN
NUMBER which you will use to withdraw your USD$10 Million Dollars in
any ATM SERVICE MACHINE in any part of the world, also send him your
direct phone number and contact address where you want him to send the
ATM CARD and PIN NUMBER to you As you will take care of the little
insurance and shipment fees
We are very sorry for the plight you have gone through in the past
years. Thanks for adhering to this instruction and once again accept
our congratulations.
Best Regards.
for
Prof. Charles C. Soludo.
Executive Governor,
Central Bank of Nigeria (CBN).

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  #9 (permalink)  
Old 03-18-2008, 03:54 PM
fhard fhard is offline
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Default UNITED NATIONS- Prof. Charles C. Soludo- Governor, Central Bank of Nigeria (CBN)

From UNITED NATIONS Tue Mar 18 00:58:53 2008

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From: "UNITED NATIONS" <frnpresidency@gmail.com> Add Mobile Alert
Subject: ATM FROM CBN
Date: Mon, 17 Mar 2008 23:58:53 -0800
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From The Desk Of
Prof. Charles Soludo
Governor, Central Bank of Nigeria (CBN)
SUBJECT: Immediate Release of Your FUND Via ATM CARD

Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,000,000.00 (Ten Million United States Dollars) from
CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward
transfer to you via an ATM CARD which you will use to withdraw all the
USD$10,000,000.00 in any ATM SERVICE MACHINE in any part of the world,
but the maximum you can withdraw in a day is USD$10,000.00 Only
We have mandated CITI BANK IN NIGERIA to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your USD$10 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, but the
maximum you can withdraw in a day is USD$10,000.00 Only.
You are therefore advice to contact the Head of ATM CARD Department of
CITIBANK NIGERIA
Contact Person: DR MICHEAL BROWN
TEL 234 80 22348461 OR 234 7027682725

Tell DR MICHEAL BROWN that you received a message from the CENTRAL
BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN
NUMBER which you will use to withdraw your USD$10 Million Dollars in
any ATM SERVICE MACHINE in any part of the world, also send him your
direct phone number and contact address where you want him to send the
ATM CARD and PIN NUMBER to you As you will take care of the little
insurance and shipment fees
We are very sorry for the plight you have gone through in the past
years. Thanks for adhering to this instruction and once again accept
our congratulations.
Best Regards.
Mrs brown
for
Prof. Charles C. Soludo.
Executive Governor,
Central Bank of Nigeria (CBN).

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Old 06-07-2008, 01:25 PM
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Default Prof. Charles Soludo- Governor,Central Bank of Nigeria (CBN)- cbncorrespondent5@me.by

From Governor, Central Bank of Nigeria (CBN)Thursday, June 5, 2008 1:26 AM
From Charles Soludo Wed Jun 4 16:26:54 2008
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From: "Charles Soludo" <cbncorrespondent5@me.by> Add sender to Contacts
Subject: From Governor, Central Bank of Nigeria (CBN)
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FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA


From the Desk Of:
Prof. Charles Soludo
Governor,Central Bank of Nigeria (CBN)

ATTN:


CBN DEBT PAYMENT NOTICE OF OVERDUE FUNDS

This letter will definitely 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, but firstly 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 (30 APRIL, 2008) because your Case File (A) is the very first File on our Settlement Files Cabinet. Your Inheritance Funds were Re-deposited 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:cbncorrespondent001@gmail.com.


OFFICIALLY SIGNED.
PROF. CHARLES SOLUDO.
GOVERNOR, CENTRAL BANK OF NIGERIA.
C-B-N
CERTIFIED
DESPATCHED ON THIS DAY: THE 05 MARCH, 2008
C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N

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