Forum Übersicht - [Prof. Charles C. Soludo] STOP FURTHER COMMUNICATION!!!

Ich denke, das ist euer Patient. Irgendwo habe ich den Namen schon mal gelesen???

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From cbn_payment_006@excite.com Thu Apr  6 11:39:14 2006
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CENTRAL BANK OF NIGERIA
Tinubu Square, Lagos
CABLES CENBANK

6TH OF APRIL 2006
Telegram: CENBANK
From The Desk of: Charles C. Soludo.

Attn: Beneficiary.

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

I hereby send to you the information submitted by Mr. John Tsai of Indo-China
group Ltd, with an application to receive the contract payment on your behalf.
Please as a matter of urgency, you are required to verify the following
information and i nform 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,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.

For approval order on his behalf. You are to call with the above Phone Number
for more clarifications.

We wait to hear from you soonest, and be rest assured of our professional
service.

Yours Faithfully,

Professor Charles C. Soludo.
Governor(CENTRAL BANK NIGERIA).

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Zitat von Zawijava

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Ich denke, das ist euer Patient. Irgendwo habe ich den Namen schon mal gelesen???

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Und hier findet man eine seiner "Akten": Typische Betrugmails

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Sven Udo

Hier ist eine weitere Mail aus meinem Junk-Ordner:

In Antwort auf:

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From info_cenbank45@o2.ie Tue Mar  7 19:16:20 2006
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Date: Tue, 07 Mar 2006 20:16:15 +0100
From: PROF CHARLES SOLUDO <info_cenbank45@o2.ie>
Subject: THE EXECUTIVE GOVERNOR
To: Undisclosed recipients: ;
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CENTRAL BANK OF NIGERIA
(OFFICE OF THEGOVERNOR)
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA
TINUBU SQUARE LAGOS

From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
PRIVATE EMAIL:profcharles_cenbank44@yahoo.ca

Please be advice to reply with the alternative emails for security reasons.

Date: 23/02/06

CONTRACT PAYMENT REF#:FMA/PED/FGN/1473/99-AP 05/CBN.
...................................................

ATTN: PRESIDENT/DIRECTOR
As stated in the records of outstanding contractors due for payment with the Federal Government of Nigeria, your name and other information was discovered as next on the list of the outstanding contractors who have not received their payments.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 problem with the ministry through which this contract was executed,which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contractors payments. We apologies once again. I wish to inform you now that your payment is being processed and will be released to you as soon as you respond to this mail. Also note that from my record in my file your outstanding contract payment is US$18.23M(Eighteen Million,two Hundred and thirty thousand United States dollars).

Kindly re-confirm to me the followings: -
1) Your full name.
2) Phone, fax and mobile number.
3) Company name, position and address.
4) Profession, age and marital status.
5) Working I'd/Int'l passport.

Upon receipt of the above listed information,your payment will be made to you through telegraphic transfer from central bank of Nigeria (CBN) to your destination bank. Contact the Office of The Executive Governor as soon as you receive this letter for onward processing of your payment.

Regards,
PROF CHARLES SOLUDO.
THE EXECUTIVE GOVERNOR
My Alternative Email
Address: (profcharles_cenbank44@yahoo.ca

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