Charles Soludo - Central Bank of Nigeria, 2007

[Marie]

Prof. Charles Soludo, Central Bank of Nigeria
[cenbankpaymentdept11@click21.com.br]
iSP: 59.106.19.158 Japan [City: Osaka]

政治 - Government Scam -

On the 1st of October 2006, the 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.

immediately to : (paymastergeneralx1@walla.com).

[Dororo]

Prof. Charles C. Soludo
<economic_investment77@hotmail.com>
ISP: 196.1.176.50 Nigeria, netcomng.com

Reply to: <central_bankpayment@myway.com>

[Marie]

From CENTRAL BANK OF NIGERIA.

X-Originating-IP: [59.106.19.158] Osaka, Japan
Return-Path:　<china-career@www708.sakura.ne.jp>
Received:　from 59.106.19.158 (EHLO www708.sakura.ne.jp) (59.106.19.158)by mta79.mail.tnz.yahoo.co.jp with SMTP;
Received:　from www708.sakura.ne.jp (localhost [127.0.0.1])by www708.sakura.ne.jp (8.12.11/8.12.11)
Received:　(from china-career@localhost)by www708.sakura.ne.jp (8.12.11/8.12.11/Submit) id l0KGbilV057722;Sun, )

Subject: PAYMENT NOTICE OF YOUR OVERDUE FUNDS
From: "CENTRAL BANK OF NIGERIA."

CENTRAL BANK OF NIGERIA
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
ELIZABETH SQUARE, LAGOS- NIGERIA.
Email: (paymastergeneralx1@walla.com)
Date: 20th, January, 2007.
Our Ref: CBN/OHG/OXD1/2007
Your Ref:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/07.

ATTN: Dear Beneficiary,

CBN DEBT PAYMENT NOTICE OF OVERDUE FUNDS

This letter will definately be amazing to you because of it's realistic value.

Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while go.

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 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 inother 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 (20th, January, 2007) 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 inother 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 : (paymastergeneralx1@walla.com).

OFFICIALLY SIGNED.
PROF. CHARLES SOLUDO.
GOVERNOR, CENTRAL BANK OF NIGERIA.
C-B-N
CERTIFIED
DESPATCHED ON THIS DAY: THE 20th, JANUARY, 2007.
C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N C-B-N

[Top Gun]

yah, Hi princess. Seems to me that this "Charles Soludo" gets around a bit eh??
Someone said that the real bloke is the head honcho of the bank or something?? He must be getting pissed off with all these fella's impersonating him!!

[Gentle Giant]

From Charles himself! Really!

NOT!!

X-Originating-IP: [212.216.176.224]
Return-Path: <soludocha@virgilio.it>
Reply-to: soludocha2005@yahoo.com

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
From the Desk Of: Prof Charles Soludo, Executive Governor (CBN)

ATTENTION: SIR/MADAM
IMMEDIATE CONTRACT PAYMENT CONTRACT NO:
MAV/NNPC/FGN/MIN/009

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 outstanding contract payment is US$15.5 M, (Fifteen Million Five Hundred Thousand United States 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 informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it.

YOURS SINCERELY,

PROFESSOR
CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

The IP points to Gilat, a relay service provider in Israel. Many African ISPs run through Gilat, so this email probably came from Africa.

[De Master Yoda]

Well we seem to have found another "Charles Soludo" This is popular choice of names for the scammers to use, as there are some official pictures of the real mr soludo around that they can send to their victims!
As he is the head of the bank in real life, he makes a useful person to pretend to be!
So if you get an email from a "Charles Soludo" you can be assured that it is a a scam!! CENTRAL BANK OFNIGERIA
From The Desk Of:
Professor Charles Soludo,
Executive Governor,
Central Bank Of Nigeria .
ATTN: Honourable Contractor,

cbn_diplomaticdelivery0007@yahoo.co.uk

RE: IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/009

On behalf of the entire Staff of the Central Bank of Nigeria and the Federal Government of Nigeria in collaboration with IMF and World Bank. We apologise for the delay of your Contract Payment and all the Inconveniences you encountered while pursuing this payment.

However,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 hole and your payment is being processed and will be released to you as soon as you respond to this letter.

Also note that from the record in my file, your outstanding Contract Payment is US$10,700,000.00 (Ten 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) Working Identity Card/Int'l Passport.
6) Nearest airport

As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery inaccordance to World Bank and IMF recommendations. A diplomat with international travel immunity will be contracted to deliver the funds at your doorstep.
NOTE; Kindly send your reply to my private email address:
cbn_diplomaticdelivery0007@yahoo.co.uk
Best Regards,

Yours Faithfully,
Professor Charles Soludo,
Executive Governor,
Central Bank of Nigeria (CBN).

[Gentle Giant]

Ok, well in answer to these samples, these are classic examples of the 419 scam, Nigerian 419 scam, advance fee fraud, etc.

Here's a simple thing to remember: no email you ever get from someone named "Charles Soludo" is ever real. They are always fake. 110% fake.

These are fake because:

1. They are all using free email servers. The Princess' uses walla.com, mine uses yahoo.com, and DMY's uses yahoo.co.uk. Government officials NEVER use free email servers.
2. None of these have very good grammar or spelling. They certainly would not be written by someone who is a "professor" (as the real Charles Soludo is supposed to be).
3. All of them come from someone you don't know.
4. They all offer you large sums of money for very easy work.
5. They involve a west African country, Nigeria in this case, and the Central Bank of Nigeria, although not the real one.
6. All of them address you as "Dear sir/Madam or "Honourable Contractor" . A real email to you would use your name.
7. The last 2 ask you for a lot of personal information which you should never provide.
8. Finally, www.scamomatic.com will confirm that it's a scam email.

[Marie]

Professor Charles Soludo, Executive Governor, Central Bank of Nigeria
[cbngovernor500@tiscali.de]
ISp: from 213.205.33.47 (EHLO smtp11.unit.tiscali.de)

your payment will be made to you via diplomatic courier delivery inaccordance to World Bank and IMF recommendations.

[Kittychan]

Professor Charles C. Soludo, Governor, Central Bank of Nigeria (CBN)
<info@cbn.net>
ISP: 193.219.221.80, Nigeria, Lagos, BONE-C-NET

your name and Email was discovered as next on the list of the outstanding contractors who have not yet received their payments.

my private email address: <soludo_cbn2@gawab.com>

[Gentle Giant]

Prof Charles Soludo
[c_s100@walla.com]
ISP: from 209.132.200.20 (EHLO cp239.mysite4now.com)

Government scam: I however advice you to co-operate with me and listen to my advice as the Central Bank of Nigeria (CBN) will not be held responsible for any lapses or mis-direction of your fund due to your inability of you to co-operate with me who is the Executive Governor of Central Bank of Nigeria (CBN).

Email: [prof_c_soludo110@yahoo.fr] [charles_ss@myway.com]