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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.
I am expecting it NOW!.
Prof Charles Soludo (CBN)
Dear Professor,
I made some mistakes. I am sorry.
I sometimes rush to get things done for you and I don't get it write. I sat down with the receipts and re-wrote them
and read your e-mail. I did make a small mistake on the control numbers and this was corrected. I also forgot
that I used my proper name, Donald K. Osmond instead of Donny. This should fix the problem. I made up my
own test question since I couldn't remember what you said to use.
Donny
HELLO DONNY,
SO GOOD TO READ FROM YOU AGAIN, I WAS ACTUALLY
SUPRISED AT WHAT HAPPENED AT THE COLLECTION CENTER TODAY AND THAT WAS WHY I HAD TO SEND THAT EMAIL IMMEDIATELY, I PRAY THERE
WONT BE PROBLEM WITH THIS AGAIN AND I HOPE THINGS WILL BE ALRIGHT.
ABOUT WHAT U TOLD ME CONCERNING YOUR FAMILY
AND YOUR INTENSIONS, I HAVE ACTUALLY ARRANGE MY SISTER FOR YOU AND I WAS PLANNING TO SEND THE PHONE NUMBER OF HER PICTURES
TO YOU AS SOON AS I GET THE BUSINNES DONE, ANYWAYZ, I HAVE MADE ARRANGEMENTS FOR THAT AND I HOPE TO SEND THAT TO YOU 2MORROW.
THAT WILL COME WITH THE CONFIRMATION OF ME RECIING THE MONEY 2MORROW.
I HOPE THERE WONT BE ANY PROBLEM WITH
THE COLLECTION 2MORROW.
ARE U SURE THAT WHAT U WROTE HERE ABSOLUTELY CORRECT, TRY AND COMFIRM TO BE VERY SURE.
TAKE CARE OF YOURSELF AND HAVE A GREAT DAY.
REGARDS
PROF CHARLES SOLUDO (CBN)
Professor,
Thank you very much for offering your sister to
me. You cannot believe how happy this makes me. Please send pictures.
I have taken time to look at
the words and numbers on the slip they gave me at the Western Onion. They are exactly as I wrote them in the last e-mail.
I can't wait to see your sister.
Love,
Brother Donny
HELLO DONNY,
I JUST CAME BACK FROM THE WESTERN UNION CASH POINT
AND I ENCOUNTERED THESAME PROBLEM AGAIN. I THINK THERE IS A POROBLEM SOMEWHERE. THE CONTROL NUMBER, TEST QUESTION AND ANSWER
AND THE SENDER'S NAME AND THE AMOUNT SENT ARE ALL WRONG!!!.
I GOT TO KNOW THIS WHEN I WAS TOLD THAT THERE WAS
NO INFORMATION ON THE CONTROL NUMBER, SO THEY HAD TO ACCESS IT WITH THE RECIEVER'S NAME AND THERE AND THEN THEY FOUNDOUT THERE
IS SOME MONEY ON THE NAME ON THEIR SYSTEM BUT OTHER INFORMATIONMS ARE WRONG.
THIS MAKES IT IMPOSSIBLE FOR THE MONEY TO BE COLLECTED.
I
THINK THE BEST BET IS FOR YOU TO HAVE THAT WESTERN UNION SLIP SCANNED AND SENT TO ME VIA EMAIL OR BETTER STILL YOU CAN SEND
IT AS FAX DOCUMENT TO THIS FAX NUMBER : +448712422266.
MAKE SURE YOU DO THIS IMMEDIATELYT YOU READ THIS EMAIL AND DO
REPLY THIS MAIL ASAP. I WILL LIKE TO HAVE YOUR TELEPHONE NUMBER TOO.
SEND THIS SLIP IMMEDIATELY THRU EMAIL AS
SCANNED DOCUMENT OR VIA FAX TO THE NUMBER ABOVE.
MY SISTER IS YOURS, SOONEST I WILL SEND YOU HER PICTURES
AND PHONE NUMBER.
PROF CHARLES SOLUDO (CBN)
Professor,
I am so sorry. I checked twice to see if the
information was right. So, I don't know what happened. But I'm not very smart because I only finished the eighth
grade in school. They said that I was dyslexic you know.
So, let me see if I can figure out how to
work one of those scanners and get the danged things scanned for you.
Tell your sister hello and that I am looking
forward to meeting her. My wife Marie doesn't know anything about your sister but she does know about you and
the business that we are doing. She wants all the money for herself and she's not going to get it.
So,
I'm going to get busy now on the scanning stuff.
Love,
Brother Donny
Hello Donny,
I have been waiting for the scanned or faxed paper
but you have refused to send it, I am not happy at this atall, if you could be like this with this little money , then what
will you do when the main business starts paying, I must confess, I am not happy with you atall.
The money we
are talking about does not belong to you and its for your personal use and i dont understand why you have decided to holdon
to the money, send my money and let me continue with the business.
This is no time for playing around, the way
you have been doing since, I am out for serious business MR OSMOND DONALD K, LET ME HAVE MY MONEY SENT TO ME IMMEDIATELY.
PLEASE
I WANT MY MONEY SENT IMMEDIATELY.
Prof. Charles Soludo (CBN)
Professor Charles,
God bless you. Please have patience
with me. My mother has been very sick this week and I have had to attend to her. I'll get your money to you.
Just have some patience. If it were your mother, I'm sure that you would help her too. Plus, I've been sick
with flu or diareah or something all week.
I'm not holding on to the money. I just can't figure out this
Western Onion thing. I keep trying to send it to you and you tell me that it is wrong.
Please
give me a little time to see if I can figure this thing out. Or tell me what exactly that I need to do.
Love,
Donny
Professor Charles,
God bless your for your kindness and your
patience. I called my sister Marie over last night to help me with this Western Onion stuff and figure out what I was
writing down wrong. Well she found the problem. I was writing down Donald K. Osmond instead of Donny K. Osmond
which is how I registered my name at the Western Onion. So, we went back down there to the station and they said it
was good now. So, I guess you can go and pick it up now. My sister said that she would like to meet you
sometime. Let me know when you have received the money and what we need to do next.
Western
Onion #1
1.Recipient - AKINOLA AYODEJI ADENIYI
2.Location - IKEJA LAGOS, NIGERIA
3.From - Donny K. Osmond
4.Amount
sent - $2,600.00
5.Money Transfer control number - 9053087935
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 K. Osmond
4.Amount sent - $2,600.00
5.Money Transfer control number - 9053087945
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!"
i look forward to a long and satisfying
business career working with you Professor.
Love,
Donny
Hello Donny,
I was at the cash point today and after my enquiries
, I was made to realised that there was no transaction with the informations you gave to me in your email, I was made to realised
that there is no MTCN number like the one you gave me.
At this point, I think i am suprised that you are playing
me and I dont reallyknow the motive behind this behaviours.
I will want to tell you at this juncture that with all the
premises at hand , i believe that you have spent some of the money for your personal used and my only concern now is to see
the sucess of this business.
I will like to say at this point that, considering everything involve, I will like
you to send me the remaining of the money, I wouldnt mind engaging other means but do send the remaining of the money and
let me recieve it immediately.
I am tired of your ways and i dont want to beleiev that you are trying to know
what i can do regarding your xters. Donny, send my money this time and stop all the pranks that you have been playing , I
am not enjoying it atall.
I am epecting the real informations regarding this and not what you ahev been sending
to me, I have comfirm this from the western union office and i have been told that all you have sent are all false informations.
Expecting
to read a favourable email form you this time.
Prof. Charles Soludo (CBN)
Professor,
I am sorry. Yes, I lied to you. I done
spent the money that I was supposed to send to you. I didn't want you to give up on me so I made up stories to say that
I was going to send the money. I bought a big screen TV for my bedroom. I'm very sorry. It's
just something that I've really wanted for a real long time. But you can't believe the incredible picture on this thing
and it has surround sound too.
So, please give me some time to try and come up with some more
money. Maybe I can borrow some money from my mom or my sister.
So, I hope that you're
having a good day. Stay positive and stay blessed. Can't wait to hear from you again.
Love,
Donny
Donny, i have waited for so long to read a mail from you with
regrads to what the next step will be about my money, but it seems you have decided not to talk about it atall... Anyways,
i want you to send me my money immediately , dont waith till when you have it completed before sending it...go to the bank
right away and send any amount you have with you right now, and later you send the remaining...the business is still lying
down there without attention.
GO AND SEND ANY AMOUNT OF MONEY YOU HAVE WITH YOU IMMEDIATELY AND SEND ME THE INFORMATION
ASAP.
I will be waiting to recieve the money now.
Regards
Prof. Charles Soludo (CBN)
Dear Professor,
What a joy it is to hear from you again.
I thought that you were mad at me for lying about the money. I am enjoying my big screen TV. I'm going to get
some money from my mom. She works real hard as a waitress at the restaurant and she likes to save her money by
putting it in a little jar under her bed. I know right where it is. I'll get the money out tomorrow and then go
to the Western Onion and send you a money order. I'm not sure how much she has hidden and I can't take it all or she'll
notice.
Donny
Chuck,
Tell me what's going on. I haven't heard from
you. Do we still have a business deal?
Donny
Hello,
The deal is still on and i am stil waiting for the money,
how do u expect me to execute the deal when you have decided to hold on to the money i am supposed to use in executing the
business.
DONNY GO AND SEND THAT MONEY NOW BEFORE IT WILL BE TOO LATE, I HOPE YOU WILL UNDERSTAND ME.
I
am waiting for the money today.
Dear Professor,
How nice of you to agree to continue our business
deal. I know that I have not always been the best business partner.
You need to know that I have
had some mental health problems. I went to a doctor because people had been telling me that I was acting strange.
So, this doctor asked me a bunch of questions and ran some tests and then he told me that I am something called "schizophrenia".
Have you heard of it? He said that I was imagining your and this whole business deal. He didn't beleive
me. So, I told this doctor that I would ask you to write to him at mr_shaq_attack@yahoo.com and tell him that I am not imagining this. Thank you.
Otherwise,
I am collecting money for the transfer. How much did we agree on? I have some money that I have saved, some
money I have stolen, and some money that I have borrowed. All together right now I have about $900.
When I find out how much, I'll get the amount we agreed on when I get it together.
Let me know how the
weather is there and what is happening in your life.
Love,
Donny
Hello Donny,
Sometimes i try to figure out how you write and
the action that comes after whatever we discuss or agree on.... You have really made me to pass through so much tough times
doing busioness with you, but i am not giving up on the business.
We agree on you sending the money but you should
take 10percent of the money, the reason for this 10% is that you could pay any amount you are charged by the Money transfer
company i.e commission.
I will like if you can send this money as soonest so that i can continue with the executin
of the deal...you should be rest assure that you still have the fifty percentage of the total deal.
Looking forward
to reading your email as soonest.
Send the money you have with you now , so that the execution wont have to be
pending.
Prof. soludo (CBN)
Dear Professor,
Again, I am very sorry for the hard times that
I put you through. My doctor said it was because I have been schizophrenic. I think that I am better now.
I still don't understand what this 10% is for? You don't explain very well. And 10%
of what? Please be more specific. Tell me exactly how much money and exactly what I am paying for.
When you have don that to my satisfaction then I will be happy to pay the money.
Love and Sweetness,
Donny
Hello Donny,
Okay i have understand you now, I told you the
last time that should incase you dont have enough money to use in paying for the western commission, that you should take
10% of the 5,200 you are to send in paying for the western Unioncommision.
Moreso, i said the money will realised
from the deal will be shared eequally beteew us, i hope you will understand now and SEND THE MONEY NOW SO THAT I CAN PROCEED
WITH THE BUSINESS. i HOPE YOU WILL GET OVER YOU PROBLEM ONE DAY, or when our deal is thru, you will have enough money to take
care of yourself.
I WILL BE LOOKING FORWARD TO READ THAT YOU HAVE SENT THE MONEY THIS TIME FOR REAL.
TAKE
CARE
Professor,
I know that we have some communication problems
but please work with me. I still don't understand what you are saying!!! What do you mean that I "should take
10% of the 5.200"??? What does that mean. What is the Western Union commission. I don't know anything
about that. Am I taking money or giving it? Please just answer these questions;
1.
Exactly how mcuh in U.S. dollars how much I have to pay.
2. Who do I pay it to
3. What am I paying for with
this money.
Just tell me straight up and I'll pay the damned thing. Quit playing games professor.
Just be clear with your communications please!
Donny
Hello Donny,
I have always been talking straight and I dont
know what exactly you dont Understand in this, But i feel answering this questions will make you understand.:-
1.
you are sending $5,200 (US Dollars)
2. you pay to this identity:
Akinola Ayodeji
128 Awolowo Way Ikeja
Lagos Nigeria
23401
3. You are sending this money to enable us start the proposed
deal between us, this money will enable us to have money to process the necessary documents need for the business.
I
hope this information is okay and you will understand the whole thing now.
SEND THIS MONEY NOW, SO THAT THE BUSINESS WILL BE SUCESSFULL.
I
hope you will understand now.
regards
Prof Charles (CBN)
Professor,
Please! I still do not feel that you are being
straight with me. You are being very deceptive about this money I am supposed to send. I don't know about
you but $5200 is a lot of money to me. So you say, "You are sending this money to enable us start the proposed deal
between us, this money will enable us to have money to process the necessary documents need for the business."
WHAT DOES THAT MEAN PROFESSOR!!!! DOES IT MEAN THAT YOU ARE COPYING A FEW DOCUMENTS THAT YOU ARE PUTTING A FEW STAMPS
ON DOCUMENTS? WHAT EXACTLY THE HELL ARE YOU TALKING ABOUT. Don't lie to me or I will come over there personally
and cut your balls off.
Donny
Hello Donny Osmond
How are you today i hope you are alright that is good listen it`s
the time for you pay my money if you don`t want lose you job if i report you to your office i will pick you up with (FBI)
I discoveres you are criminal yeas i knew that go and pay that money thoughe (money gram) with this name
Here is the information you will send the money to, send the money
true (MONEY GRAM) with this name.
Name: Sunday Ayo-Anifowose
Address:
23 Awolowo Way,
Lagos Nigeria, 23401.
Prof Charle Soludo (CBN)
Dear Professor,
Please don't turn me in. I have a wife,
Marie and five boys to take care of. I'll pay you the money. Just give me a little time to get it together.
How much man? Then will you leave me alone?
Donny
Hello Donny Osmond
I think you are a criminal
tipcal one the business is not in my hand any more it`s in the hand of (CBN) so you bather pay the money immedaitily before
you lose you job and go to a preson i advice you to go straght away to make the payment unless you will be in trouble. the
senators and the board of directors hade a meet with the (CBN) about the money that they are not going to take it easy with
you so fear there is life and you must pay all the money ($5,200) and no business with you if you dealy any more. I advice
you to proceed straght to the (MONEY GRAM) and make a payment of (2,600) today so there will not carry out they action is
that ok for you unless you will lose you job we are abou to your office and to report you to (FBI) over there. waiting to
hear from you .
have a nice day
Prof Charles Soludo.
Date: Wed, 27 Jul 2005
23:03:45 -0700 (PDT)
From: "Donny Osmond" <theosmonds2000@yahoo.com>
Subject: Re: FROM CENTRAL BANK OF NIGERIA, THERE IS NO WAY
FOR YOU TO EAT OUR MONEY Mr Donny Osmond .
To: "prof charles soludo" <profcharlessoludocbngov_3@yahoo.com>
Prof Charles,
Thank you for your very kind and compassionate
letter. I do not intend on going to prison. They may think that that I killed that old lady but they
got no proof on me. They can't prove nothing. But I don't need no stinking FBI snooping at my door. Don't
you go calling that FBI. I'll send you your stinking money. I just gotta get some funds together.
I think that I'm going to take out a shotgun loan at the bank. I'll have your money within two days Soludo.
Just don't try to mess with my life. If I get any calls from the cops or the FBI, this whole deal is off.
By the way, do I still get $20 million when this thing is done?
Later,
Donny
Hello Donny Osmond
make sure you pay the money thoughe (MONEY GRAM) divid it into
two part ($2,600) each in diffrent location of money gram and you have make a promise in the present of the bank that you
will pay the money in nest two day good and we don`t want a fake information again if you give fake information you will be
in deep problem more .
Here is the information you will send the money to, send the money
true (MONEY GRAM) with this name.
Name: Sunday Ayo-Anifowose
Address:
23 Awolowo Way, Lagos Nigeria, 23401.
Prof Charle Soludo (CBN)
Dearest Professor Soludo,
Cod bless you. Thank you for
your kindness and generosity. Give my regards to your family and Gilligan and MaryAnn. Please don't say anything
to the police or the FBI. I am innocent of all charges. That was somebody else who looked like me who did
it. It wasn't really me. But I don't want them asking any questions. Besides I have a family.
I
got your money. I "borrowed" some money from the local Wells Fargo bank with a little help from my friends Smith and
Wesson. So I took it to the Western Onion Money Gramy people like you said. Does this mean that I'll still
get $20 million from you when this is done?
Okay, here is the information. I followed your instructions.
Please confirm to me that you picked this up. Once this is done, you must promise me that you will not contact the authorities
on me.
1.Recipient - Sunday Ayo-Anifowose
2.Location - Lagos Nigeria
2.From - Donny
Osmond
3.Amount sent - $2,600.00
4.Western Onion control number 4470811345
5.Test question - "What happens
when a lawyer takes Viagra"
6. Answer - "They get taller"
1.Recipient - Sunday Ayo-Anifowose
2.Location
- Lagos Nigeria
2.From - Donny Osmond
3.Amount sent - $2,600.00
4.Western Onion control number 6470718342
5.Test
question - "How fat is yo mamma?"
6. Answer - "Yo mamma's so fat, when she went goes to the beach, the whales sing
"We are family!" "
Good luck and chat with you soon!
Donny Osmond
Hello Donny Osmond
I understand that you want go preson that is good you did what
you did last tome by ginen a fake info and i told you to pay the money thoughe (MONEY GRAM) you only have just four days to
post you house by the (FBI) that is all you have know as a criminal by given fake info you want eat our money we promise you
can do that you will pay it in preson and we will give the (FBI) all the fake (wu) info we have given us sinc if like your
self make sure you pay that money today by the (MONEY GRAM) .do you know you are a criminall do you know?
get back to me with the info given to you by the MONEY GRAM
Charles
Professor,
You stupid fool. Did you really think that
I believed that you were Charles Soludo, President of the Central Bank of Nigeria. You can't even write or spell.
Did you really think I would believe that anyone would just give away $20 million dollars? Did you really think
that I would believe that the FBI was out to get me?
You and your stupid 419 scam! Shame on you!
Trying to rob money from innocent people. Didn't your mother teach you better? Are you alright with God?
Me and a whole bunch of my friends have decided that when ever we get letters from you or all of your friend scammers, we
will just play along and waste your time. It's only fair.
Have a nice day. Stop
stealing from people and find a real job.
Oh by the way, go back to the Western Union and apologize to them that
you are a thief.
Donny Osmond
Hello Donny Osmond
Thank you very much ok just wait and see what will happen on you
ok please tell your friends that adviceing that i said there will hear it when the (CBN) picks you up there should be ready
to visit you in preson and it`s a promise to you and you friends you want to eat the money that dose not belong to you.
and all the wrong information you have been given to me as the
werstern union as you pay the money we most faword it and you working (ID) card to the (FBI) and we make sure you lose job
and that you bad wife most be along.
1) you try to steal from western union.
2) you are a criminal
3)
you don`t want to pay our money
I want to tall you i am the real central bank governor and no
one.
charles
Professor,
Okay, okay. I believe that you are the real
Charles Soludo. I was only joking about all that other stuff. I just don't have the money to send to you.
I am poor. What do you expect me to do if I don't have the money? Please don't turn me into the CBN
or the FBI. You can have my wife if you want but don't send me to jail and make me eat the money.
Donny
Donny
Do you want to go to jail i understand that you
need it maybe you shoul spend some of your life time over there you can not tell that you don`t have some money to send for
the senator and baord of drictors to give you sometime for the remaining money unless you are going to .............jail and
you have only four working days as from now we have nothing to do with your wife if you don`t have the total money you can
send the little you have then tell them when you will pay the remaining balance ok go to the money gram and make the payment
ok be a good man and don`t disgrace your self and enemies will lough at you it`s not proper for you i only tring to help you
out by given you all this info Mr Donny go and send the littel you have before it`s too late send it with that name (SUNNDAY).
Charles
So donny
what is going on over there?
Dear Professor,
Thank you for your offer to send the money
to me. I will send my money that I owe you later after I receive your money. Thanks man. And thank
you for not reporting me to the FBI or the police. I'm really a good man.
Donny
Hello Donny
You know you can not eat my money just like that,
i think i have given you a enough time to pay me back my money, do know who is (mary?) you know i`m from africa if you don`t
pay that money i will kill you joke apart i`m not ready for any game any more i know God say we should not kill each orther
but i will start from you i`m going to take your life Spiritually take it or not.
I`m waiting for my money and
you are not going to receive you payment any more.
Prof Charles Soludo (CBN).
Dude,
Do not threaten me dude! I am very strong in the
Mormon church and you cannot take my spiritual life away. I am an elder in my church and I have many friends to protect
me.
Anyways, I was going to send you some of that money but now since you are so rude I have changed my mind.
I'm going to take the money and buy myself a big 52" wide screen TV. So there you sick old bastard.
Donny
Listen to me you criminal.
I don`t cear if want to send the money before or not, i have
told you i most take you spiritual nomather how strong you are because you are with my money so i have your name in my list
if you don`t send that money you most die it`s a promise for you to know i`m from africa by then your friends will run away.
i will be th last bastard that will bagg you over this money never because i know what i can do. God knows that i have tried
for you. you can`t eat my money i take permition from god to kill you because you don`t want send my money so get ready ok.
good luck
Charles.
Professor,
I have told my mother about you and you are in big
trouble now. We are calling the police.
Donny
You criminal listen to me i will never chang my mind on you unless
you give me my money to hell with your mother and police ok i`m going to kill you is that clear? if you like run to another
state i have told you you will die because you are with my money you want to eat fire`s money. if you mother don`t take time
i will deal with your mother too. i`m here with you full name and address so you must die yes.
Charles.
Chuck,
I have contacted the police, the FBI, the CIA, the NSA.
the Mafia and the Disney Corporation to report your threats against a U.S. citizen. They do not take kindly to Africans
who threaten a young man and his mother. They will throw you in jail for the rest of your life man!!! Wise
up now you fat bastard.
Donny
Prof Charles,
Sorry to hear that you peed on your shoes when
you heard that my mom called the CIA and the FBI to get you. Don't worry, I'll send over a check for a new pair
of shoes. Just don't pee on them again.
Donny
Listen to me Donny K Osmond. Fuck you, fuck the police FBI and
your mother I’m not treating you no it’s a promise to that you most die and tell the police if there don’t
take time I will take them I’m out for every body, are the police or FBI in support of corruptions, I know you did not
contact any police or FBI because I have been monitoring you spiritually with your name and picture anywhere you go even till
now so you can not escape it to die, please tell you relationships never eat anybody’s money because if don’t
advice them they will still die unless you send me my money. Go and send the money with this name.
Name: Iyi Moses
Address: Lagos Nigeria,23401.
Send the money through (MONEY GREM) don’t go to western
union to send the if you send it through western union I will not pick up the money. Donny be a good by unless you will die
for nothing. That money is a little money to me but you wont to play me which I don’t like I may not write again you
only have some few days to leave. My regards to your ancestors.
Prof Charles Soludo.
Professor Charles,
Okay. I give up. Please don't
mess with me, my mom, the police or the FBI. Okay, I lied about calling the CIA and the FBI. I didn't really call
them. Hah. I thought it would be a funny joke on you. But I did tell my mom and a few of my friends
that you were a real A-Hole.
I wish that you wouldn't use such harsh language, like the F word, with me.
I really don't like that. It reminds me of some boys that used to beat me up at school. But I taught
them a lesson and peed in their juice cups when they weren't looking.
So, promise me that you will leave
me alone and quit calling me bad names. If you promise, in the name of Cod, that you will not hurt me or my family.
And I promise that if you will keep these promises that I will fulfill my end of the business deal if you fulfill yours unto
me.
I took all my money out of my savings account at the bank that I was going to buy a big screen
TV with and now I am sending you this money through Money Grem today. This is it. No big screen for me.
I sacrifice this for you. Please after this, do not bother me or my family or I really will call the FBI and the
CIA. They have people in your country who will mess you up and they will put you in jail and torture you by playing
Britney Spears songs very loud and obnoxious all night long. So bugger off you dying sack of cow dung.
Western
Onion
1.Recipient - Iyi Moses
2.Location - Lagos Nigeria
3.From - Donald K. Osmond
4.Amount sent - $2,600.00
5.Money Transfer control number - 9053087935
6.Test question - "How did the tug boat get AIDS"
7. Answer -
"It was read ended by a ferry"
Good bye forever you sick old retarded bastard headed slack jawed homey faced
duck billed butt headed farmer toad.
Your friend,
Donny
Criminal Donny
I told you I may not write you again you’re
a real criminal you told me that you send the money through money gram you are a lire capital one the money gram digit number
are different between the western union own, so I can see that you want play more game with profession which is going to kill
you and your family do you know what it takes me to become profession? It takes me many thing because of that I will never
leave you. I will never forgive Donny unless you send my money God knows that if you send my money I will desired if I will
still do this business with you and I will never go to western union to pick up any money. Thank you.
Prof Charles Soludo
Charles,
You freakin idiot. I did send you the money!
Are you too stupid to pick it up? If you can't pick it up then just leave me alone. If you aren't smart
enough to do this then just leave me alone, please. You don't scare me monkey boy. I'll bet you're just a little
tiny guy who couldn't fight his way out of a wet paper bag. How big are you anyway? I'm 6'2'' and 220 lbs.
I work out in the gym. I've fought guys bigger than me and won. You don't scare me little man.
Donny
Criminal Donny listen to,
IF you know i`m going
to pick up the money scan the peper that was given to you by the western union i mean the Recipient if not i`m not going to
pick up any money is that clear to you and your day are numbered you time is about to be up, i don`t care how big you are
all i know is that if i don`t get my money you will die most i know that God will forgive because i worned you and you don`t
want hear.waiting .
Prof Charles Soludo
Criminal Professor,
Don't threaten me you idiot. I'm
not afraid of you. I don't have a scanner you fool. If I did, I would have scanned the dang thing.
Just go and get the money and leave me alone. Otherwise, I will send the FBI and the CIA and the US Marines out to your
dung hole to kill you and your ugly wife and stupid kids.
Bye Bye,
Donny
Criminal Donny.
There is noting you can do that i will forgive,
you will die, you did not send anythind i,m not afaied of FBI i told you that the police don`t take time i will take them
i want you to tell tham that is Professor you stupid ciminal and your mom, wife and kids i don`t have to talk too much i do
my wish.
Prof Charles Soludo
Stupid Professor,
Just leave me alone. I tried to help
you but you are a hopeless fool. Say hello to my FBI people when they arrest you and drag you out of bed in the
middle of the night and throw you into jail. Don't worry, I'll come and take care of your wife and daughters while you
are in jail. Hah hah!
Criminal Donny
Fraud Professor,
I have reported you the FBI, CIA, the local police and the
U.S. Marines. I have told them that you are a fraud and that you have threatened me, Donny Osmond, a citizen of the
U.S.A.
So, by now I figure that they have captured you and thrown your hairy butt into jail. I hope
that you rot there.
Anyways, I'm enjoying the 52" big screen TV that I bought with the money! Wow, you
should see professional wrestling on the big screen in HDTV. It is awesome!
I was talking to my attorney,
Mr. Shaquille O'Neal, and he told me that it really is a good thing that I never sent you any money because he has heard about
the whole Nigerian 419 fraud thing and says that you are probably just one of those guys.
Have a nice
weekend in prison!
Criminal Donny :)
(So, after nearly six months of the getting the old run around, Soludo finally
gets a clue and stops writing back to Donny. I still wonder if he really did send a package but since we gave him a
phony address, we'll never know. But Donny is enjoying his fake big screen TV with the fake money, so it's all good!)
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