Charles Soludo
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This is from centralbank_ofnigeria6060@yahoo.fr
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
REF: CBN/IRD/CBX/021/06
ATTEN:- DEAR BENEFICIARY.
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN
YOUR NAME AND IT IS NOT A SALES SOLICITATION.
I am professor Charles.c. Soludo governor, central bank of
Nigeria (CBN ). The mentioned bank is known for the
safekeeping of special and valuable packages and baggage
in trust for reputable clients that are honest and
trustworthy.
We work in collaboration with top firms and Governments of
various countries as we have earned a name as a service
whose hallmarks in reliability and confidentiality are
revered. International missions and Embassies of the world
have used our services to satisfaction.
A benefactor whose identity can not be disclosed because
of the Non Circumvention and Non Disclosure Agreement that
was signed with the said benefactor when the funds were
being deposited in the Central Bank of Nigeria, made you
the beneficiary of a package containing some amount of
money and stated clearly that you should only be contacted
when the time signed for it to be in our care elapses and
the time has already elapsed that is why you are being
contacted.
The Non Circumvention and Non Disclosure Agreement signed
with the benefactor mandates us to fully divulge and
disclose the benefactor’s identity 18 months after you,
the beneficiary has received the funds. The funds totals
$10.000,000 (Ten Million Dollars) I shall reconfirm to you
are fully free of any liens, or encumbrances and are
clean, clear and non-criminal origin and are available in
the form of CASH. You are hereby advised to reconfirm Your
Full Contact Information for verification with information
contained in our computer database as well as other
relevant information in the format stated below so that
the funds would be arranged by the deplomats who will be
moving the funds from the Central Bank of Nigeria to be
brought to you.
I would also inform you clearly here that you must procure
an affidavit of claim of ownership before the comensment
of the deplomat bringing the funds to you, this you will
be informed as soon as your information is received.
The Diplomats shall accompany you to your bank (if you
want them to) to deposit the funds in your name and submit
all documentations of proof of the origin of the funds in
other to exonerate you from any form of investigations or
interrogation and to authenticate the fact
that the funds are clean and has no links whatsoever with
either drugs or terrorism.
The Requested Information is to ensure that no mistake or
error is made and it should be forwarded in the manner
stated below:
Your Full Name: _______________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:
____________________________________
Mobile
Number:____________________________________
Fax
Number:___________________________________
Occupation:________________________________
Finally your age and sex very impotant too please note
this.The Contact Numbers are very necessary because the
number would be called before the funds would be handed
over to the Diplomats so as to ensure that the package is
handed over to the right person.So, it is
mandatory you send your Direct Telephone Number preferably
your Mobile or Cell Phone Number.
Complete the above and send back to me through my E-mail
address below as soon as possible.Congratulations in
advance
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
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July 30th, 2007 at 9:25 pm
another sender is info2charles_cbn01@yahoo.com
January 18th, 2008 at 9:44 am
I received an e-mail from soludoc97@yahoo.com promising me
$20 million. All other details were very similar to those already posted.
July 1st, 2008 at 7:59 pm
From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/06
[OFFICE OF THE GOVERNOR]
DIRECT LINE : +234-80-30-99-2543.
EMAIL:executivegovernorcbn20008@yahoo.com
We have this on 18th day of Jun, 2008 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank.
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 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 has a transit to Poland and finally to arrive at your Country as the last destination on their diplomatic travel route this week, I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you. call me immediately.
YOURS SINCERELY,
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) :___________________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:____________________________________
Mobile Number:____________________________________
Number:___________________________________
Occupation:_______________________________
SEND YOUR RESPONSE TO THE BANK DIRECT EMAIL CONTACT( executivegovernorcbn20008@yahoo.com)
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.
July 1st, 2008 at 8:20 pm
FROM: PROFESSOR CHARLES SOLUDO.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA.
CBN BUILDING TINUBU SQUARE,
LAGOS NIGERIA.
Tel:Private Use.
Official E-mail:intl.paynig@live.com
ATTENTION:SIR/MADAM,
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.
IT WAS LATTER MADE KNOWN TO US THAT YOUR FUNDS HAS BEEN TRANSFERED
TO OUR BANK AND ITS BEEN LODGE IN AN ACCOUNT HERE WITH OUR BANK.
AND YOU ARE ADVISED TO CONFIRM TO US IMMEDIATELY YOU RECEIVED
THIS EMAIL SO THAT WE DONT MAKE A WRONG TRANSFER DUE TO PROBLEMS
WE ARE HAVING WITH SOMEBODY WHO CLAIM TO BE A RE-PRESENTATIVES
THAT WAS SENT BY YOU.
MEANWHILE, A WOMAN WHO 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$30.5M
(THIRTY 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 QUARTER PAYMENT OF THE 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.
NB:YOU ARE HEREBY ADVISED TO SCAN AND SEND TO ME YOUR FRONT AND BACK
PAGE OF YOUR IDENTITY FOR YOUR IDENTIFICATION.
CONGRATULATIONS.
PROF.CHARLES SOLUDO
CENTRAL BANK OF NIG. EXECUTIVE GOVERNOR.
CC:LEGAL AND CONFIDENTIAL.
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