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419 Scam: Prof. Charles C. Soludo and his $10million Offer
- 4-28-2009
- Categorized in: 419 Scams
This is quite a comical scam mail from Prof. Charles C. Soludo of where? NIGERIA.
BAM! Where else can we expect such a well-written 419 scam letter?
---------- Forwarded message ----------
From: Prof. Charles C. Soludo <info@cenbank.org>
Date: 2009/4/28
Subject: OFFICIAL NOTIFICATION.
To:
OFFICIAL NOTIFICATION
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS
FEDERAL REPUBLIC OF NIGERIA.
(OFFICE OF THE GOVERNOR)
PROFESSOR CHARLES C.SOLUDO,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
OFFICE TEL#: +234-704-073-1580
OFFICE FAX#: +234-1-804-7797
WEBSITE: www.cenbank.org
CBN 2009.
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/09
IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09
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, 000.00 (Ten Million Dollars) I shall re-confirm 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 diplomats 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 commencement of the diplomat 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:
Kindly re-confirm to me the followings:
1 First and last name
2 Direct Phone, fax and mobile #.
3 Your Complete Residential address.
4 Occupation
5 Age and Sex
6. A copy of your Driving License or International Passport
YOURS SINCERELY,
OFFICE OF THE CENTRAL BANK GOVERNOR
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
OFFICE TEL#: +234-704-073-1580
OFFICE FAX#: +234-1-804-7797
WEBSITE: www.cenbank.org
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