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OFFICE OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
INTERNATIONAL
REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
Dear Donny
Happy weekend, How are you today and your family?
I have been trying to rich but i thank god for evrything
I have been tractned in my office to sing a paper document to taminat your payment but I refused.
Now I have tryed to get sombody that will assist me for a laon,
and agrement was after the trasaction I will pay back.
In one condition the fifty percent (50%) of the money will go
into my account If he approve the laon i,m sending you the chek to clear If your clear it you send the money for the cherges
(the bills) that is needed to pay over here.
After the transaction I,m taken care of the laon, If you ecxpte
on that get back to me whit his informations.
Your full NAME:
Your House
Address:
Your Telpone Number:
Your Fax Number:
Waiting to hear from you
EXECUTIVE GOVERNOR (CBN)
Professor Charles,
Hello good sir. Nice to hear from
you again. How is your family? Everyone is well I hope.
Here is my information.
I look forward to doing business on you.
Your full NAME: Donald K. Osmond
Your House Address:
555 Elm St, Apt 5, Ogden UT 84401
Your Telpone Number: 009 + 1 (801) 582-9089 (ask for Donny Osmond) (This
is a Utah homeless shelter payphone)
Your Fax Number: No fax
See ya later dude. Good luck
to you and your family until then. Please give my regards to your wife.
Sincerely,
Donny
OFFICE OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
INTERNATIONAL
REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
HELLO DONALD,
HOW ARE YOU DOING TODAY?HOPE
ALL IS WELL WITH YOU AND YOUR FAMILY.I GOT THE INFORMATION YOU SENT ME ,OKAY?WE ARE SERIOUSLY WORKING ON IT AND ONCE IT'S
READY WE WILL LET YOU KNOW IMMEDIATELY.I WILL CALL YOU WHEN I'M CHANCED.
I WILL BE LOOKING FORWARD TO HEARING
FROM YOU.
EXECUTIVE GOVERNOR (CBN)
PROF CHARLES SOLUDO
Dear Donny,
How are you today AND YOUr family I hope all is
well I got your E-mail I am till working on it and you will recive it very soon and if I send it I most give you a call.
thank
you for your good undersanding and I will like to inverest my own money over there if I come over.
EXECUTIVE
GOVERNORM.
PROF CHARLES SOLUDO (CBN).
Date: Mon, 2 May 2005 22:28:28 -0700 (PDT)
From:
"Donny Osmond" <theosmonds2000@yahoo.com>
Subject: Re: CENTRAL BANK OF NIGERIA
To: "prof charles
soludo" <profcharlessoludocbngov_3@yahoo.com>
CC: cpaymentng@eresmas.com
Hey Chuck,
Haven't heard from you. What's happening?
Donny
OFFICE OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
INTERNATIONAL
REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
Dear Donny,
How are you today AND YOUr family I hope all is
well I got your E-mail I am till working on it and you will recive it very soon and if I send it I most give you a call.
thank
you for your good undersanding and I will like to inverest my own money over there if I come over.
EXECUTIVE
GOVERNORM.
HELLO DONNY,
HOW ARE YOU DOING TODAY?HOPE ALL IS WELL WITH
YOU AND YOUR FAMILY.I JUST GOT A CORRESPNDENCE FROM MY FINANCIER THAT WILL BE HELPING US WITH THE LOAN OF $5200.
PLEASE
I WANT YOU TO KNOW THAT THIS MONEY WILL BE DEDUCTED FROM THE TOTAL SUM AFTER THIS TRANSACTION MUST HAVE BEEN CONCLUDED,I WANT
US TO GET EVERYTHING DONE ON TIME ,I WOULDN'T WANT A SITUATION WHERE BY THIS TRANSACTION WILL BE DELAYED.
I HAD
A DISCUSSION WITH THE BOARD OF DIRECTORS AND SENATORS,I WANT TO ASSURE YOU THAT THE DRAFT OF $65.7 MILLIONS DOLLARS IS READY,WHAT
WE NEED TO DO IS TO GET THE MONEY AND PAY THE BILLS REQUIRED FROM CENTRAL BANK OF NIGERIA SO THAT YOUR DRAFT CAN BE SENT TO
YOU IMMDIATELY.
I WANT YOU TO KNOW THAT MY FINANCIER WILL BE SENDING YOU A CASHIER'S CHECK OF $5,200.00 IMMEDIATELY
TO FACILITATE THIS TRANSACTION,I HAVE ALREADY FORWARDED YOUR PERSONAL INFORMATION TO MY FINANCIER WHO WILL BE SENDING YOU
THE CHECK.
AS SOON AS THE MONEY REQUIRED IS PAID TO THEM,THE DRAFT WILL BE SENT OUT TO YOU IMMEDIATELY.
PLEASE
I WILL BE LOOKING FORWARD TO HEARING FROM YOU IMMEDIATELY.
BEST REGARDS.
EXECUTIVE GOVERNOR (CBN)
PROF
CHARLES SOLUDO.
Professor Charles,
Very good sir. I stand by waiting.
Donny Osmond
HELLO DONNY,
GOOD TO HEAR FROM YOU TOO,ONCE THE CHECK
IS SENT I WILL GET YOU INFORMED IMMEDIATELY.
NOTE:PLEASE THE CHECK WILL BE PACKAGE ALONG WITH HAIR ATTACHMENT
FOR SECURITY REASONS OKAY.WHEN YOU RECEIVE IT KINDLY CHECK IT VERY WELL AND GET THE CHECK OUT OF IT SO THAT YOU CAN HAVE IT
CASHED AT YOUR BANK SO THAT THE FUNDS CAN BE TRANSFERED TO YOU IMMEDIATELY.
PLEASE I WANT YOU TO KNOW THAT ONCE
THE CHECK GETS TO YOU,YOU WILL SEND THE MONY DOWN IMMEDIATELY SO THAT THE TOTAL SUM CAN BE TRANSFERED TO YOU IMMEDIATELY.
I
WILL GET BACK TO YOU IMMEDIATELY ONCE MY FINANCIER NOTIFY ME THAT THE CHECK HAVE BEEN SENT OUT TO YOU OKAY.
WAITING
TO HEAR FROM YOU SOONEST.
PROF CHARLES SOLUDO (CBN)
Professor,
I have not received a check or package. What
is the delay?
Donny
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU
SQUARE, LAGOS NIGERIA
TEL: 234-805-525-3485
Our Ref: CBN/IRD/CBX/021/04 Date: April 23, 2005
Attn: Mr.Iyam Knutts,
IMMEDIATE CONTRACT PAYMENT.CONTRACT
#:
MAV/NNPC/FGN/MIN/009.
HELLO Donny ,
HOW ARE YOU DOING TODAY?HOPE ALL IS WELL WITH YOU THERE.I JUST
GOT A CORRESPONDENCE FROM MY FINANCIER CHECK HAS BEEN SENT OUT TO YOU.PLEASE I WANT YOU TO CATCH OUT FOT THE CHECK.
I WAS MADE TO UNDERSTAND THAT, THE SUM OF $5200.00 WERE SENT OUT
TO YOU AS REGARDS OF THIS TRANSACTION.
AND I MAKE SURE THAT GET ALL THE BILLE THAT WILL BE REQERED FROM
NIGERIA HERE SO THAT WE WILL NOT DO IT HALF WAY.AND YOU WILL BE RECIVEING THE CHEK IN NEST FIVE WORKING DAYS
1) The Courier Company is charging you US$700 for the express
(24hrs) delivery,
2)US$1200 for postage while.
3)US$350 will be for stamp and duty.
4)US$3000 billed by (N.D.L.A)
NIGERIA DRUGES AIRFORSMENT AGENTS.
prof charles soludo.
EXECUTIVE GOVERNOR (CBN).
You're a good man Soludo. Good job. I will be
awaiting the package.
Donny
Dear Donny,
HOW ARE YOU TODAY AND YOUR FAMILY ? I RECIVED YOUR
E-MAIL AND I WAS VERY HAPPY.
PLEASE IMMEDIATELY you RECIVE THE PACKGE YOU SHOUL LET ME KNOW
BUT MY FINANCIER MOST TELL ME BUT I WANT TO HEAR FROM YOU LET US PRAY OVER IT WE ARE BLESS IN THE NAME OF GOD AMEN HAHA. AND
PLEASE I WILL LIKE TO IVEREST SOME OF MY OWN MONEY IF I COME OVERTO YOUR STATE.
PROF CHARLES SOLUDO.
DEAR Donny.
HOW ARE YOU TODAY AND YOUR FAMILY I HOPE ALL IS
FINE WHITE YOU PEOPLE YOU WILL BE RECIVEING THE PACKAGE TOMORROW OK.
CHARLES SOLUDO (CBN).
Date: Mon, 16 May 2005 21:53:36 -0700 (PDT)
From: "Donny Osmond" <theosmonds2000@yahoo.com>
Subject: Re: URGENT PLEASE!!!!!!!!!!!
To: "prof charles
soludo" <profcharlessoludocbngov_3@yahoo.com>
Why do you call us "white you people"? Do you have
a problem with white people? I have never been so offended while trying to do business with someone.
Why do you have to bring up the race thing? Why? Why can't we all just get along?
Donny
DEAR Donny,
HOW ARE YOU TODAY AND YOUR FAMILY ? I DONT UNDERSTAND
WHAT YOU MEAN BY WE CALL YOU PEOPLE WHITE PEOPLE I VE NEVER DONE THAT FOR LIFE WE ALL THISAMTHING PLEASE GET THAT OUT OF YOUR
MIND OKAY
CHARLES.
Prof Charles,
So what is this supposed to mean?
"DEAR
Donny.
HOW ARE YOU TODAY AND YOUR FAMILY I HOPE ALL IS FINE WHITE YOU PEOPLE YOU WILL BE RECIVEING
THE PACKAGE TOMORROW OK.
CHARLES SOLUDO (CBN)."
Donny
DEAR Donny,
HOW ARE YOU TODAY AND YOUR FAMILY? HAVE YOU RECIVE
THE PACKEGE IF YOU DO PLEASE LET ME KNOW.AND TAKE THE CHEK TO YOUR BANK immediately IF IS POSEBLE TO SEND THE MONEY BEFOR
THE CHEK CLEARS BETHER,COS, WE HAVE NO TIME AGAIN OKAY.
You are required to handle this expense and send this charges
to the Courier Service via Western Union Money Transfer with the information’s below as this is the obligation of all
contractors and not a responsibility of the Central Bank of Nigeria.
Western union Information
NAME: Ambrose Odoemenam
DESTINATION: LAGOS – NIGERIA
TEXT
QUESTION: WHAT FOR?
ANSWER: DELIVERY
AMOUNT: US$750
Do this immediately and get back to me. As soon as the payment
is confirmed with the money transfer control numbers (MTCN #) your draft will be put in transit and a tracking number will
be forwarded to you so that you can monitor and await the delivery of your draft.
Thanks for your good understanding, hope to hear from you shortly.
Regards,
Prof. Charles C. Soludo.
Executive Governor, Central
Bank of Nigeria (CBN).
Received today. Thank you.
Donny
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE
HEAD QUARTERS
TINUBU SQUARE, LAGOS NIGERIA
TEL: 234-805-525-3485
Our Ref: CBN/IRD/CBX/021/04 Date: 19 May , 2005
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.
DEAR
DONNY,
HOW ARE YOU AND YOUR FAMILY? AM VERY HAPPY TO HEAR FROM YOU THAT YOU HAVE RECIEVED THE CHEK RIGHT NOW
YOU ARE TO SEND THE MONEY WITH THE INFORMATION I GAVE TO TRUE WESTREN UNION IMMEDIATELY, THE MONEY GETS TO THE CENTRAL BANK
OF NIGERIA HERE.
DO THIS IMMEDIATELY AND GET BACK TO ME.
AS SOON AS THE PAYMENT IS COMFIRMED WITH THE MONEY
TRANSFER CONTROL NUMBERS (MTCN#) YOUR DRAFT WILL BE PUT IN TRANIST AND A TRACKING NUMBER WILL BE FORWARDED TO YOU SO THAT
YOU CAN MONITOR AND AWAIT THE DELIVERY OF YOUR DRAFT AND I WILL SEND YOU THE COPY OF YOUR DRAFT AND SOME OF THE DOCUMENTS
TRUE E-MAIL.
Western union Information
NAME: Ambrose Odoemenam
DESTINATION: LAGOS – NIGERIA
TEXT
QUESTION: WHAT FOR?
ANSWER: DELIVERY
AMOUNT: US$5200
THEN I WILL BE COMING TO THE STATE ANYTIME.
THANKS FOR YOUR GOOD UNDERSTANDING,
HOPE TO HEAR FROM YOU SHORTLY.
REGARD,
PROF CHARLES SOLUDO EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA(CBN).
DEAR DONNY,
HOW ARE YOU TODAY AND YOUR FAMILY? I HAVE TRYED
TO CALL ON PHONE BUT I COULD,T GET YOU ,COS, OF NIGERIAN NETWORK IS TWO BAD.
RIGHT NOW WHAT IS GOING ON I HAVE
BEEN WAITING TO HEAR FROM YOU, PLEASE DONNY WE HAVE NO TIME AGAIN PLEASE TRY AND SEND THE MONEY AS SOON AS POSIBLE SO THAT
YOUR DRAFT WILL BE COMING RIGHT AWAY.
EVRY THING WIATING TO HEAR FROM YOU SOONEST
PROF CHARLE SOLUDO
(CBN).
Dear Professor,
Thank you for you business dealings.
I have contacted my local Western Onion with the transfer information yesterday. Here is the information they gave me.
Control
# 4470811345
NAME: Ambrose Odoemenam
DESTINATION: LAGOS – NIGERIA
TEXT
QUESTION: WHAT FOR?
ANSWER: DELIVERY
AMOUNT: US $5200
Thank you and I look forward to the acceptance of your package and to meeting you and your
family.
Sincerely,
Donny Osmond
DEAR DONNY,
HOWARE YOU TODAY ANDYOUR FAMIL? I RECIEVED THE
INFORMATION YOU GAVE TO ME BUT IT WAS INCURRACT
SO YOU SHOUL SEND ME THE ORIGINAL INFORMATION WE PUT IT
IN THE SYSTEM IT WAS INVALYD INFORMATION.
AND I TRYD TO CALL YOU ON PHONE CUOLD NOT GET YOU WHAT HARPEN
TO YOUR PHONE .
SO RE-CORFIM TO ME THE ORIGINAL INFORMATION AGAIN
THE SENDER,S NAME
THE CONTROL
NUMBERS
THE TAX QUESTION
THE MANE YOU SEND IT TO
THE AMOUNT
PROF CHARLES SOLUDO (CBN).
Dear Professor Charles,
I am well. It sounds as if you
are having some problems at the Western Onion. I re-checked the control number and I must apologize 1000 times, because
it appears that I had transposed the last two numbers accidentally. I am sending you the correct information today.
And please call me if you have any problems. Sometimes my brother answers the phone and he is a bad alcoholic who doesn't
hear very well, so just yell at him and tell him to get Donny Osmond for you and he will listen.
Control # 4470811354
NAME:
Ambrose Odoemenam
DESTINATION: LAGOS – NIGERIA
TEXT
QUESTION: WHAT FOR?
ANSWER: DELIVERY
AMOUNT: US $5200
With Sincere White Supremecy,
Donny Osmond
DEAR DONNY PLEASE SCAN THE COPY OF THE PEPER GIVING TO FROM WESTERN
UOION AND SEND TO ME OK FEFOR IT IS OVER
CHARLES SOLUDO.
(I then received an e-mail solicitation
from another Professor Charles Soludo imposter which I forwarded to our Mr. Professor)
Donny
Osmond <theosmonds2000@yahoo.com> wrote:
Which one of you is the real Professor Charles Soludo?
I am confused.
Donny
Dear Donny,
I wish to inform you that I am the one and only
Prof. Charles Soludo, I don’t understand what is really going on, I sent Mr. Ambrose Odoemenam, to the western union
and he came back only to tell me that no match was founds, I would want you to scan the western union payment receipt and
send to this e-mail address.
I will be waiting to receive it now so that we can proceed with
this matter tried calling your number severally and it’s going directly to answering machine
Best regards,
Prof. Charles Soludo.
Donny > wrote
Dear Professor Charles,
I am sorry for the confusion.
Give Mr. Odoemenammy apologes and let him know that I will make it up to him soon. I will find a scanner and scan
the receipt from Western Onion and send this to you.
However, I am very concerned about this imposter
Professor Charles Soludo. Do you know who this is? Why would he be impersonating you? What kind of game
would he be playing. Please investigate this matter and get back to me ASAP. I do not want this man to interfere
with our business transaction and certainly do not want him to be running some sort of scam game using your good name.
This could bring police investigation into our dealings. I am not in a position to locate this imposter. Please
take matters into your own hands. If we have to exterminate this imposter it is my suggestion that we do so.
Please advise accordingly.
Sorry about the answering machine. I think you are calling my office at night.
Donny
DEAR DONNY,
AM STILL WIATING FOR TH INFORMATIONS I HAVE TO
TILL THE TROUT I AN NOT HAPPY WHIT YOU ONE OF THE SINETORS CALL ME JUST NOW HE TOLD ME IT SEEMS AM A LEIYER NOW I NEED EVERY
THING TO BE DONE RIGHT NOW IF YOU SEND THE COPY OF THE WESTERN UONION AND THERE IS NO MONEY THERE I WILL BE NOT HAPPY WITH
YOU SO DO THAT AND GET BACK TO ME AS SOON AS POSIBLE.
PROF CHARLES SOLUDO (BN).
Dear Professor,
I am sorry for your troubles. I know
that you are not a liar. I hope that you can handle this transaction professionally. I am sending you the
receipt from Western Onion so you can get it right this time. Please do not trouble me with mistakes again.
I am doing everything correctly here and I am being very professional. I do not shout at you in BOLD LETTERS!
PLEASE
READ THE RECEIPT!!!
Please confirm that you have received the money so that we can get on with our business.
Siccearly,
Donny
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU
SQUARE, LAGOS NIGERIA
TEL: 234-805-525-3485
Our Ref: CBN/IRD/CBX/021/04 Date: may 26, 2005
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.
Attn: Mr.Donald K. Osmond
HOW ARE YOU AM JUST COMING BACK HOME IF I DON,T RECIEVE
THIS MONEY TO TOMWRROW MORING FORGET THE BUSINESS AND SEND THE MONEY TO MY FINERCIA BACK ,COS, I A PHONE CALL FROM THE
SINETORS TODAY ASK WHAT IS GOING ON I SENT ONE OF MY STAFF OVER THERE AND ON THE WAY COMING BACK ONE OF MY SECUREIT WAS SHOOT
BY AMROOBERS RIGHT NOW I DON,T WANT ANYTHING THAT WILL STEAN MY NAME IN SUCH A WAY HEARING THAT I AM DOING BUSINESS WITH ,COS
OF MY PERSENTAGE NO I KNOW WHAT I AM. WHAT A FUCKLY PROOFE DID YOU WANT FROM MA AGAIN AND IF YOU DON,T SEND THIS
MONEY TODADY I GIVE YOU TWO DAYS TO SEND IT TO MY FINERCIA IMMDIATLY THANK YOU.
PROF CHARLES SOLUDO (CBN)
I will be waiting to receive it now so that we can proceed
with this matter tried calling your number severally and it’s going directly to answering machine
Best regards,
Prof. Charles Soludo.
prof charles soludo <profcharlessoludocbngov_3@yahoo.com> wrote:
DEAR OSMOND
HOW ARE YOU TODAY? I DISCOVERD
THAT YOU MY BE HAVEN PROBLEM WITH THE WESTERN UONION AGAIN COS, SOMTIMES THE WESTERN UONION CAN BE VERY FUNY THE MONEY CAN
BE THERE, THERE WILL NOT LIKE TO PUT IT IN THE SYSTEM. PLAESE SEND ONE OF YOUR FRIEND TO HALP YOU AND SEND TH MONEY OR YOU
GO TO (MONEY GRAMY SERVICE) AND SEND IT WHIT THE INFORMATION I GAVE TO YOU, AND PLEASE SCAM THE PHOTO COPY OF THE PAYMENT
AND SEND IT TO ME THIS WHY IS VERY INPORTANT TO GET YOU ON PHONE ONE OF THE SINETORS CALLD AGAIN ASKING ME WHAT IS GOING ON
PLEASE DO IT AND GET BACK TO ME
PROF CHARLES SOLUDO
Date: Wed, 25 May 2005
06:37:52 -0700 (PDT)
From: "Donny Osmond" <theosmonds2000@yahoo.com>
Subject: Re: GET BACK A.S.A.P
To: "prof charles soludo"
<profcharlessoludocbngov_3@yahoo.com>
Soludo,
Please relax. I had four e-mails from you.
A guy has to work and eat and sleep. I can't just be responding to e-mals all day long.
Otherwise
I am fine, thank you for asking. How are you and your family? Tell me about your family in the next e-mail please.
How is your weather lately? Very nice here in Utah but had some rain yesterday.
I must say
that I am getting tired of all these changes. I don't know what the problem is with Western Union. I paid
them $25 for the money transfer. I will go tomorrow and see if I can get my money back.
This other guy named Professor Charles Soludo keeps e-mailing me and offering me all sorts of money. I told him that
I wanted to see some credentials but haven't seen anything except some web links to your bank. I did some web
search on this guy and there is some interesting stuff going on out there in his name. Here are some examples
So, you think the Money Gramy service is better? I
haven't heard of them but I'll look them up in the phone book. Do you have one there?
Donny
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU
SQUARE, LAGOS NIGERIA
TEL: 234-805-525-3485
Our Ref: CBN/IRD/CBX/021/04 Date: may 26, 2005
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/009.
Attn: Mr.Donald K. Osmond
HOW ARE YOU AM JUST COMING BACK HOME IF I DON,T RECIEVE
THIS MONEY TO TOMWRROW MORING FORGET THE BUSINESS AND SEND THE MONEY TO MY FINERCIA BACK ,COS, I A PHONE CALL FROM THE
SINETORS TODAY ASK WHAT IS GOING ON I SENT ONE OF MY STAFF OVER THERE AND ON THE WAY COMING BACK ONE OF MY SECUREIT WAS SHOOT
BY AMROOBERS RIGHT NOW I DON,T WANT ANYTHING THAT WILL STEAN MY NAME IN SUCH A WAY HEARING THAT I AM DOING BUSINESS WITH ,COS
OF MY PERSENTAGE NO I KNOW WHAT I AM. WHAT A FUCKLY PROOFE DID YOU WANT FROM MA AGAIN AND IF YOU DON,T SEND THIS
MONEY TODADY I GIVE YOU TWO DAYS TO SEND IT TO MY FINERCIA IMMDIATLY THANK YOU.
PROF CHARLES SOLUDO (CBN)
Charles (or whatever),
Good day to you. I have
received about ten e-mails from people who say that they are Professor Charles Soludo. Right now I don't know
who to believe. You seem like a very nice and sincere man but so do the rest of them. The only way
that I will know that you are Charles Soludo, is if you send me a digital photo. The digital photo will show your face
and you will be holding a sign that says, "Donny Osmond Rocks".
This is the only way that I can match your face with something
that is about me. Then no one can just take a scan or picture that is on the internet about Charles Soludo and
claim that it is them. I will know that you are a real person and that you are sincere.
So,
if you can do that, I will believe that you are the true Professor Charles Solodu. If not, then I guess that you are
an imposter.
Sincerely,
Donny Osmond
Dear Donny,
HOW ARE YOU TODAY AND YOUR FAMILY? WHY HAVEN,T I HEAR FROM YOU?
I ADVISE YOU TO GO TO THE NEAREST (MONEY GRAMY SERVICE) TO SEND THE MONEY INTO TWO DIFFRENT PLACES IN DIFFRENT MONEY GRAMY
WITH THIS NAME SO WE CAN MOVE ON TO THE BUSINESS OK DO IT AS SOON AS YOU GET THIE E-MAIL WITH THIS INFORMATION
NAME: AKINOLA AYODEJI ADENIYI
ADRESS: 128 AWOLOWO WAY
IKEJA
LAGOS NIGERIA ZIP CODE 23401
TEX QIUESTION: WHAT FOR DELIVRY
AMOUNT: US $2600 EACH
DO THAT AND GET BACK TO ME WITH THE CONTROL NUMBERS OF THE MONEY
AND THE IMFORMATIONS
PROF CHARLES SOLUDO (CBN)
Dear Professor Charles,
I regret to inform you that I am no
longer able to conduct business with you. I have chosen one of the other Professor Charles Soludos who e-mailed to me.
Not only has he been much nicer and sent me a personalized photograph but he also is offering me a much larger percentage
of the deal, which I am not at liberty to discuss with you.
Otherwise, I must say that it has been
a pleasure trying to do business with you. I'm sorry that you had so much trouble with Western Onion, because we almost
had a deal. I couldn't even find a money gramy place here. The other Charles has had no problems with Western
Onion and has already received the money I sent to him to get our deal started.
Have a nice day,
Donny
SO MR DONNY,
YOU SEND MY MONEY TO ANOTHER PERSON IT IS NOT
TRUE GO AND GET MY MONEY AND WHEREVER YOU SEND IT TO AND SEND IT TO ME IN NEST 24 HOURS IS THAT OKAY AND YOU MUST SEND IT
TROUE MONEY GRAMY SERVIEC OR WESTERN UONION IMMEDTIALY BEFOR YOU SEE MY ACTION YOU CAN RUN BUT CAN HIDE IT IS TIME YOU CAN
EAT MY MONEY I GIVE YOU 24 HOURS TO SEND THE MONEY.
PRO CHARLES SOLUDO (CBN)
I told you that the other Professor Charles Soludo offered me
a much better deal than you. Unless you can offer me a greater percentage of the money, please do not bother me anymore.
I have already sent him the money by Western Onion. The other Professor Charles promised to fly me out there for
a visit so we can discuss our money plans. You have never made such an offer of kindness to me.
Donny
Hello Donny,
I am not happy at the way you have decided to
make this deal went and i must tell you at this point that you have made a mistake by sending my money to another fellow.
All i want from you now is for you to SEND THE MONEY TO ME
AS SOON AS POSSIBLE, I WANT MY MONEY NOW, AND YOU SHOULD SEND IT TO THE INFORMATION STATEDE BELOW.
MAKE SURE YOU SEND ME THE MTCN NUMBER AND THE TEST QUESTION AND
ANSWER, THIS WILL ENABLE ME TO COLLECT THE MONEY WITH EASE AT THE WESTERN UNION CASH POINT.
MAKE SURE YOU DIVIDE
THE TOTAL SUM TO TWO AND SENT IT TO THESAME INFORMATION BUT SEREATELY. I.E $2.600 EACH
I WANT THIS MONEY SENT
TO THE BELOW INFORMATION IMMEDIATELY YOU READ THIS MAIL.
SEND TO :
AKINOLA AYODEJI ADENIYI
128 AWOLOWO WAY,
IKEJA
LAGOS
NIGERIA
23401
PROF. CHARLES SOLUDO (CBN)
O.K. but I need 50% or no deal.
Donny
SO MR DONNY,
YOU SEND MY MONEY TO ANOTHER PERSON IT IS NOT
TRUE GO AND GET MY MONEY AND WHEREVER YOU SEND IT TO AND SEND IT TO ME IN NEST 24 HOURS IS THAT OKAY AND YOU MUST SEND IT
TROUE MONEY GRAMY SERVIEC OR WESTERN UONION IMMEDTIALY BEFOR YOU SEE MY ACTION YOU CAN RUN BUT CAN HIDE IT IS TIME YOU CAN
EAT MY MONEY I GIVE YOU 24 HOURS TO SEND THE MONEY.
PRO CHARLES SOLUDO (CBN)
Yes but the other Charles Soludo is nice and he does not shout
at me in angry ALL CAPS! Plus he has offered to give me his sister to marry. You have not offered such things
to me.
Donny
DEAR Donny,
GO AND SEND THE MONEY IMMEDAITLY AND TELL ME HOW
YOU WANT THE PERSENTAGE TO BE AND GET BACK TO ME IMMEDAITLY WITH THE INFORMATIONS COS I KNOW THAT THE MONEY IS WITH NOW AND
I PROMISE YOU I WILL DO YOU BETHER THAN ANYOTHER PEOPLE SO CALL THEM CHARLES WHICH IS NOT ORIGINAL CHARLES MAKE SURE YOU SEND
THE MONEY TODAY AND TELL ME HOW DO YOU WANT IT IMMEDAITLY AND GET BACK TO ME DO IT NOW .
PROF CHARLES SOLUDO
(CBN).
HELLO DONNY,
THIS IS ANOTHER THING YOU ARE PUTTING UP, YOU
SHOULD HAVE TOLD ME THIS, YOU SHOULDNT HAVE SENT MY MONEY TO SOMEONE ELSE.
DONNY, ALL I WANT NOW IS FOR YOU TO
SEND THE MONEY IMMEDIATELY AND AFTER WHICH WE CAN DISCUSS THE PERCENTAGE OF BUSINESS IN DUE COURSE.
I HAVE GREAT DEAL FOR YOU CONCERNING THE TRANSACTION AND I APPRECIATE
IF YOU WONT LOOSE THIS OFFER.
THE FOREMOST IS FOR YOU TO SEND THE MONEY IMMEDIATELY, THERE CAN NEVER BE ANOTHER
PROFESSOR CHALRSE EXCEPT ME. AND I AM THE ONE THAT SENT THE CHECK TO YOU.
SEND THE MONEY NOW WITH THE INFORMATION
I GAVE YOU YESTERDAY AND INCASE YOU DONT HAVE IT , THIS IS IT AGIAN:-
AKINOLA AYODEJI ADENIYI
128 AWOLOWO WAY,
IKEJA LAGOS
NIGERIA
23401
REGARDS
PROF CHARLSE SOLUDO (CBN)
Hello,
Ok, good to deal now , I take 50% and u take 50% of
the 65.7million dollars.
I also give you 10% $5,200 you are sending me now, so make sure you send the remaining
money to me immediately, this will facilitate the business.
I believe this will be alright by you and we will
be happy doing this business together. Use the infomation bellow to send the money today
AKINOLA AYODEJI ADENIYI
128 AWOLOWO WAY,
IKEJA LAGOS
NIGERIA
Post Code:- 23401
Make sure you send the complete western information to me .
The MTCN and the Test Question and Answer.
Hope to
get this in your reply to this email.
Regards
Prof. Charles Soludo (CBN)
Professor Charles,
Sounds like a fair deal. I will send
the money immediately.
Donny Osmond
HELLO,
Well its so good now that we have known the imposter,
I will make sure he is tracked down by the authority. But this shouldnt disturb our business, Now you should know that you
are dealing with me and not the fake "charles".
Make sure u send the money today , so that i can commence on the
transaction, remember the 10% offer on this money you are sending. Do not delay this anymore because it might have a negative
effect on the business.
send the money to the below addy:
Name: Akinola Ayodeji Adeniyi
Address: 128 Awolowo Way
Ikeja
Lagos Nigeria
Post Code: 23401
I hope to read a reply stating that you have sent the money.
Thanks
Prof. Charles Soludo (CBN)
The Real Professor Charles Soludo,
Please explain the 10% offer
on the money that I am sending. Also, what is the plan for sending the money Western Onion or Money Gramy?
I
have been getting telephone calls from the fake Charles and I have tried to get more information from him but so far he is
not giving me much. He is really pressuring me to help him with his situation. He was yelling at me on the
phone, saying "MR. OSMOND, YOU HAVE TO UNDERSTAND THAT THIS IS URGENT BUSINESS!!!". He also threatened to tell my wife
Marie marieosmond00@yahoo.com what I am doing because I have been keeping this a secret from her.
If Marie finds out, she will just want all the money for herself. You know how wives can be?
So,
I am looking forward to doing the business with you once again. I look forward to your reply.
Donny Osmond
HELLO,
You dont worry about the guy, the authority will
soon get in and make him go through the real process of the law.
The 10% offer is or you to use to facilitate
sending the money, i.e the western union commission.
DO send the money through western union money transfer.
divide the money into two parts and send it through the western union. By this , you will send it seperately ,
that means you will give me two control numbers.
I will be expecting your reply as soonest , Do send in the complete
information of the money sent. Make sure you use two different western union location.
Send the money with the
below name & address
NAME:- AKINOLA AYODELE ADENIYI
ADDRESS :- 128 AWOLOWO WAY IKEJA
LAGOS NIGERIA
POST
CODE 23401
MAKE SURE YOU SEND THE MONEY RIGHT AWAY.
REGARDS
PROF CHARLES SOLUDO (CBN)
Professor,
Okay. Now I understand how to do it.
Hey, how is your family? You've never told me if you are married and if you have kids. I'd
love to hear all about it. My wife is a fat old lady named Marie. We have five boys and they are brats, all of
them. I can hardly stand them. When I get the money from you I am planning on divorcing her and leaving
her with the brats. I'll go out on my own and find me a new woman.
I won't be able to get
to the Western Onion until Monday. Does that work for you?
Donny
Hello Donny,
Whats happening, why have you not sent the money?,
Do send the money now, Just divide it into two parts and send it seperately but to thesame Sending information. Send it through
western Union Money Transfer.
The Information again:-
Name:Akinola Ayodeji Adeniyi
Address:128
Awolowo Way Ikeja
Lagos Nigeria
Post Code:- 23401
Prof. Charles Soludo (CBN)
HELLO DONNY,
I WILL TELL YOU ABOUT MY FAMILY AS SOONEST, I
HAVE BEEN WORKING SO HARD TO SEE OUR BUSINESS WORKOUT PERFECTLY, I HAVE BEEN EXPECTING YOUR EMAIL SINCE, I HOPE EVERYTHING
IS FINE WITH YOU.
MAKE SURE YOU SEND THE MONEY TODAY (MONDAY) UNFAILINGLY.
I AM EXPECTING THE MONEY TODAY , GO AND SEND IT RIGHT AWAY.
GOOD
LUCK
REGARDS
PROF CHARLES SOLUDO (CBN
Dear Professor Charles,
Sorry for the delay. I had a
long day at the office man.
I don't understand why you are so rude toward me. It only takes
a minute to tell me about your family. I have told you about my stupid family.
Today, I sent
the Western Onion as we discussed. In two pieces as we discussed. I'm not sure why we are doing this, but I did
it. Here it goes:
Western Onion #1
1.Recipient - AKINOLA AYODEJI ADENIYI
2.Location - IKEJA
LAGOS, NIGERIA
3.From - Donny Osmond
4.Amount sent - $2,600.00
5.Money Transfer control number - 9053087953
6.Test
question - "How did the tug boat get AIDS"
7. Answer - "It was read ended by a ferry"
Western Onion
#2
1.Recipient - AKINOLA AYODEJI ADENIYI
2.Location - IKEJA LAGOS, NIGERIA
3.From - Donny Osmond
4.Amount
sent - $2,600.00
5.Money Transfer control number - 9053087954
6.Test question - "What is the difference between
a virgin and a washing machine?"
7. Answer - "The washing machine doesn't follow you around for two weeks after you dump
a load in it!"
Have a great day dude! Please confirm when you have recieved the dollars.
Donny
Dear Donny,
I was at the western Union Cash Point this morning, but unfortunately
the information you sent to me for the two transfer were wrong, I dont know whats happening, Please comfirm the Informations
and let me know the right ones as soonest.
The question and answer is wrong , The amount you sent is wrong
and the sender'd name is wrong, this amount to having a wrong informations in totality.
Make sure you send me the correct informations immediatley you
are reading this email.
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