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Reading this message you get the impression it has nothing to do with 419 or African scam e-mails. But you would be wrong!

The point to note here is that the language and and technical knowledge needed to understand what this fellow is talking about, makes the target market (for want of a better name) very, very small.

Now it could be a bona fide offer, but I very much doubt that and here’s why:

1. Paul Adams, if that is his real name, uses a Colombian Yahoo freemail account.
2. His telephone number is a Nigerian cellphone
3. Where on earth does he get so much rail scrap from?

So this has all the Hallmarks of a typical 419 scam email. And after all the stories I have heard from friends and colleagues who have done business in Africa and especially Nigeria, I would recommend just scrapping this email! (pun intended

———- Forwarded message ———-
From: MR .P.ADAMS <mrpaul0189@yahoo.com.co>
Date: 2008/10/22
Subject: Re- Purchase of Used rail scraps r50/65
To:

¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:mrpaul0189@yahoo.com.co

Mr.Paul Adams.

- Dear Sir, We are direct end seller and capable of delievering your required quantity to your destination port at the stipulated time of 30-45 working days. The price of the rail is $150.00per mertic tons to any destination port of the world and our contract is based on Letter of Credit/Telegrahic Transfer 100% at sight at buyers destination port. Also note there is no problem with the shipment of your intial order and we believe and hope everything will work successfully and this will be the beginning of our long term contract with you and we usually invite any potentials buyers for physical inspection of the product before signing the hard copy contract/ purchase form. Below here is chemical compostion for your preview. Commodity: used Rails Specification: Used Rails (R50-R65) 100% Rail Track Composition: Non-Metal inpurties total 1% (One Percent)or less - no Radiation Chemical Composition Mn: 0, 60-1, 05, = C: 0.54-082, = Si 0.18-0, 42, =S: 0.04 max P: 0.35 max, = Cr: Residual =As: 0.01% max of mass share. One price for quantities of 20,000MT to 30,000MT Used Rail at $150.00per/MT CIF ASWP Our Quality Policy provides seven point guarantee: 1. No Deposit Required 2. 2% Performance Bond given for the activation of non-operative DLC or RLC for Charter Party Shipment. 3. Physical Inspection of the Scrap before you open your Letter of Credit. 4. 20′ and 40′ container shipments arranged (CNF Basis) for 1000 mt per month and above 5. Charter Party Vessel Shipments arranged (CNF Basis) for 12500 mt and above. 6. Initial Trial Shipments are welcomed. 7. Long Term Contracts Available (up to 100,000 mt per month for 12 months). I wait for you response and contact informations Best Regards, Mr Paul Adams +234-807-444-3478

Tags: 419 scam, Caption, Colleagues, Commodity, Compostion, Contract Purchase, Destination Port, E Mail, Email, Hallmarks, Letter Of Credit, Paul Adam, Pun, R65, Scrap Metal, Scraps, Target Market, Technical Knowledge, Term Contract, Yahoo Freemail

The story used here is a variation of a story which crops up quite regularly. It’s a “I’m sick with cancer and have a pile of money to give away”. Not forgetting,  “I am religious too”.

———- Forwarded message ———-
From: Hoi Ngo 2006 <hao-uk@hn-ams.org>
Date: Fri, Sep 19, 2008 at 7:58 PM
Subject: MY DEAR BELOVED,
To:

MY DEAR BELOVED,

Please read this slowly and carefully, as it may be one of the most important emails you ever get. I am Mrs.Lin Campolin from Greece. I was married to Late Randi Campolin.The CEO Veekrol Link Ltd London United Kingdom, a seasoned contractor in England. He died on Monday, 31 July, 2000 in Paris.

We were married for eleven years without a child.After his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive, he deposited the sum of £5.3Million GBP in a bank in England,which is now wasting there. My Doctor told me that I would not last for the next three months due to cancer problem. Having known my condition I decided to donate this fund to better the lives of the less privileged. I need honest and trust worthy individual that will utilize this money in accordance with my instruction.

I want the funds to be used in funding religious organisations,orphanages and less privileged propagating the word of God. I took this decision because I don’t have any child that will inherit thismoney and my husband relatives are very unkind to me and I don’t want my husbands hard earned money to be misused. I am not afraid of death hence I know here I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. As soon as I receive your reply I shall give you the contact of the Bank, for them to process the and transfer the funds to you.

For legitimacy, you will be issue you a letter of authority that will empower you as the original-beneficiary of this fund. I want you to always pray for me, Any delay in your reply will give me room in sourcing for another individual for this same purpose. Waiting to hear from you.

EMAIL: mcampolin@yahoo.com

Thanks,
Yours sincerely,
Mrs. Lin Campolin

Tags: 31 July, 419 scam, Afraid Of Death, Ams, Beneficiary, Bosom, Cancer Problem, Eleven Years, Exodus, Fri, Gbp, Hao, Hn, Legitimacy, Lin Campolin, Matrimonial Home, Ngo, Orphanages, Pile Of Money, Randi, Three Months, Word Of God

Yes, “orphans from Abidjan” is a favourite theme which is often used in scam e-mails.

Of course, the obligatory “father poisoned by business partners” is included.

———- Forwarded message ———-
From: susan ochai <susanochai@sify.com>
Date: Fri, Sep 19, 2008 at 9:21 PM
Subject: CRY FOR HELP IN MY LIFE
To:

CRY FOR HELP IN MY LIFE
From Susan Ochai
Box : 01 BP 54286 Abidjan
01-RCI
Adress : Abidjan-Cocody
12 Rue des Jardins, Villa 154
APPEAL
FOR URGENT BUSINESS ASSISTANCE IN YOUR COUNTRY.
Please Email me on the
my private ID susan1ochai@yahoo.fr

Dear One,
Permit me to inform you of my desire of going into business relationship  with you. I am Susan, the only daughter of late Mr. and Mrs. OJEN Ochai. My  father was a very wealthy cocoa merchant in Abidjan the economic capital of  Ivory coast, my father was poisoned to death by his business associates on  one of their outings on a business trip.

My mother died when I was a baby and since then my father took me so  special. Before the death of my father on January 2001 in a private hospital  here in Abidjan he secretly called me on his bed side and told me that he  has the sum of Eight million, five hundred thousand United State Dollars.  US($8.500,000) left in fixed/suspense account in one of the prime banks here in Abidjan ,that he used my name as his only daughter for the next of Kin in  depositing of the fund. He also explained to me that it.

was because of this wealth that he was poisoned by his business associates.  That I should seek for a foreign partner in a country of my choice where I  will transfer this money and use it for investment purpose such as real estate management or other wise and profitable investment.

I am honourably seeking for your assistance in the following ways:

(1)To provide a bank account into which this money would be transferred to
(2)To serve as a guardian of this fund since I am only 19 years without investment knowledge.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your  country.

Moreover, I am willing to offer you 15% of the total sum as  compensation for your EFFORT/INPUT after the successful transfer of this  fund Into your nominated account overseaswhile 3% will be maped out for any  expenses we may incure. Furthermore, please indicate your options towards  assisting me as I believe that this tr ansaction would be concluded within  Seven working days you signify interest to assist me.
Please Email me on the my private ID susan1ochai@yahoo.fr

Anticipating to hear from you soonest.
Thanks and God bless.
Sincerely yours,
Susan Ochai

Tags: 419 scam, Abidjan Cocody, Business Assistance, Business Associates, Business Relationship, Capital Of Ivory Coast, Dear One, Economic Capital, Fri, Hundred Thousand, Investment Knowledge, Ojen, Private Hospital, Private Id, Profitable Investment, Rci, Real Estate Management, Sify Com, State Dollars, Susan Ochai, Suspense Account, Urgent Business

I would say most people would ask themselves”How did I win this?” and promptly reply asking for details. Of course, that is exactly what this so called “Senator” wants.

———- Forwarded message ———-
From: ATM CARD OFFICE
Date: Sat, Sep 20, 2008 at 2:36 AM
Subject: ATM 622
To:

Our Ref: FGN /SNT/STB
Your Ref:
Dear Beneficiary,
I am very glad to inform you that your email emerged as one of the lucky winners to receive this years award of a cash grant of the sum of $2 million.
In order for the winnings to be delivered to you without stress, we are glad to officially inform you that an ATM Card has been accredited in your favor.Your Personal identification Number is 622.
The ATM Card Value is $2 million.
You are advice to contact us for more information.

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:

As soon as we receive the requested information, we will instruct the
courier company to deliver the prize winnings to you.
Regards,
Senator Ashley Davids

Senator Ashley Davids, 419 Scam

Tags: 419 scam, Address Phone Number, Ashley, Atm Card, Beneficiary, Cash Grant, Courier Company, Delivery Address, Email, Lucky Winners, Occupation, Personal Identification Number, Prize Winnings, Sat, Senator Ashley Davids, Sex Age, Snt, Stress

That’s the gist of this message.

———- Forwarded message ———-
From: MR MARK DAVID
Date: Sat, Sep 20, 2008 at 1:41 AM
Subject: PRIVATE AND CONFIDENTIAL
To: undisclosed-recipients

From: MR MARK DAVID,
Department of Mineral Resources,
Republic of South Africa
Email:markdavid_7777@live.com
TEL;+27 74 132 8767

Hello Friend!

It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the South African Export Promotion Council (SAEPC) who was with the Government delegation on a trip to overseas country for bilateral conference talks to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of the deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business.

Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation and with the co-operation of three other top officials, we have in our possession an overdue payment in US Dollar funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced to the amount of US$35,000,000.00 (Thirty Five Million US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present Government is determined to pay all foreign contractor debts owned in order to maintain good relationship with foreign governments and non-governmental agencies. We intend to include our bills for approvals with the Department of Finance and the Contracts Award and Payments Committee. So we are seeking your assistance to front as beneficiary of the unclaimed funds, since we are not allowed to operate foreign accounts. Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your company.

I have the authority of my partners involved to propose that should you be willing to assist us in this transaction your share as compensation will be so negotiated and agreed upon by both you and we on this side, before further details will change hands to enhance our primary objective. The mode of sharing after a successful transfer of the money into
your account, shall be 70% to my colleagues and I, for the role you will be expected to play in this deal, we have agreed to give you 25% of the total sum and 5% for the expenses we are going to encounter by the two parties at the course of this transaction.

The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether you/your company does contract projects as a transfer of powers will be secured in favor of you/your company to settle any legality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint us.
HOWEVER, WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT OVER THERE, I SHALL OBTAIN VISA AND TRAVEL WITH MY FAMILY OVER THERE FOR MY OWN SHARE OF THIS MONEY IN THIS REGARD,I WOULD LIKE YOU TO SEND ME THE FOLLOWING INFORMATIONS THROUGH THE EMAIL ADDRESS BELOW FOR SECURITY REASONS
YOU’RE NAME:
—————————–
YOU’RE OCCUPATION:
—————————–
YOU’RE ADDRESS:
—————————–
YOUR PRIVATE PHONE / FAX NUMBERS:

I expect your urgent response to enable us conclude this transaction urgently without any hitch. Kindly notify me via my Private email for further details upon your acceptance of this proposal.

Thanks for your co-operation.

Regards

MR MARK DAVID.
PRIVATE Email:markdavid_7777@live.com

Mark David, 419 Scam

Tags: 419 scam, Beneficiary, Contract Value, Contracting Firm, Department Of Finance, Department Of Mineral Resources, Export Promotion Council, Foreign Investors, Gist, Good Relationship, Government Delegation, Governmental Agencies, Hello Friend, Hereunder, Invoiced, Mark David, Overdue Payment, Present Government, Project Implementation, Republic Of South Africa, Unclaimed Funds, Undisclosed Recipients

The funny thing about this e-mail is the fact, that Joesph claims that his father was a close friend to John Garang (pictured to the right). The refugees from Dafur don’t usually have powerful friends in the government as they are basically in a war zone directed by the Sudan Government against their own citizens of African decent.

So this is basically someone from Ghana trying a fast deal, using Dafur as a front.

———- Forwarded message ———-
From: Joseph Kumar And Mother <troynmud@charterinternet.net>
Date: Sat, Sep 20, 2008 at 6:38 AM
Subject: Your Help Is Needed Please
To:

Hello,
My name is Joseph Kumar from Sudan Darfur due to the war and killing in my country Sudan my mother and I need a reliable person for a possible transaction concerning my late father funds. My late Father was a prominent politician and also in sales of gold, and mines,in Sudan (Mr.William Kumar) who is a very close friend to the late vice president of Sudan ( Late vice president John Garang). We need your help. Please All you need to do now is for you to contact us for more information if you are interested in this transaction. Once again We need your help.

Thanking you in advance for your anticipated and swift response on receipt
this letter.

Best Regards,
Joseph Kumar And Mother (Buduburam Refugee Camp Accra Ghana)

Tags: 419 scam, Accra Ghana, Buduburam Refugee Camp, Citizens, Dafur, Darfur, E Mail, Funny Thing, Gold, Gold Mines, John Garang, Joseph Kumar, Lt, Politician, President John, President Of Sudan, Receipt, Refugees, Sudan Government, Swift Response, Vice President Of Sudan, War Zone, Wikipedia

This one is also written in a totally neutral way. Make a claim about money to be had because somebody with your family name left some money somewhere. All you have to do then is quote the following:

(Name now withheld since this is our second letter to you)

It fits anyone who gets it. Easy isn’t it?

———- Forwarded message ———-
From: Anthony Powell
Date: Sat, Sep 20, 2008 at 8:45 AM
Subject: Another Notice.
To: antony.powa1l@hotmall.com

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of 10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.
(Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.

We therefore reckoned that you could receive these funds as you are qualified by your name identity.
All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please contact me for futher details

Yours Faithfully,
Anthony Powell.

Anthony Powell, 419 scam

Tags: 419 scam, Anthony Powell, Antony, Beneficiary, British Pounds, Court Probate, Deceased Name, Fax Numbers, Fortune, Forwarding Address, Futher Details, Hotmall, Hundred Thousand, Inheritance, Letter Of Acceptance, Necessary Documents, Probate Division, Sum Of Money, Surname, Testament

This one is obviously targeting people wanting to live and work in the USA. They want to profit from bogus fees which they are asking for.

———- Forwarded message ———-
From: U.S Department of State <americanvisa.state.gov@gmail.com>
Date: Thu, Sep 11, 2008 at 12:25 PM
Subject: American 2009 Green Card Program
To:

 
Department of State
Bureau of Consular Affairs
Kentucky Consular Center(KCC)
3505 North Highway 25W
Williamsburg KY,40768 U.S.A. 
                  
 
Here attached is the success notification letter on your success in the AMERICAN DIVERSITY VISA PROGRAM for fiscal year 2009.Kindly adhere to the instructions herein contained.
 
 
Thank you.
 
Reginald Caldwell,
Diversity Visa Lottery Coordinator,
Bureau of Consular Affairs,
U.S Department of State

Here’s the letter with details. ( Note the fee they are asking for)

Department of State

Bureau of Consular Affairs
Kentucky Consular Center (KCC)
3505 North Highway 25W
Williamsburg KY,40768 U.S.A. 

AMERICAN DV2009 VISA LOTTERY PROGRAM WINNER:CASE NUMBER 2008AES 00023472

Congratulations! You are among those randomly selected and registered for further consideration in the DV-2009 diversity immigrant program for fiscal year 2009.

This success notification letter on your success in DV2009  has been sent to you via e-mail owing to failed attempts at getting your response after the normal letter by post was sent. We are assuming that the letter has been lost en transit hence this as the last resort.
 
Indicate your interest or otherwise to this notification by getting in touch with your Processing Correspondent Mr. Larry Gates through his e-mail dv.program1@usa.com with the following:
 

1. Your CURRENT contact address (Re-confirm for record purposes),
2. SCANNED copies of your RECENT passport photograph ,

3.Telephone number,

4. Marital status.
  
Note that the passport photograph must be taken within the last six months, and must be 35mmsq or 2 inches by 2 inches. You can also provide the passport photographs of your spouse and other dependents. Your case number is 2008AES00023472.

Further get in touch with the Clearance Officer Mr. Hutton Clements through his e-mail dv.clearance@usa.com for instructions on how to pay the $1,189.67processing fee.(Payment is made strictly through Money gram).The payment of the fee ensures that your file is cleared for processing.
    
At the completion of the processing of your file(which shall be after the above requirements have been provided),you shall be provided with your Visa Lottery Acknowledgment Card with which you may then contact our Embassy for the issuance of your Green Card proper.
 
Note that this country’s  Code of Conduct and Constitution Vol.176/866:Act 690SN guiding all immigration, and Green Card permit Agencies, dictates that 10 days after the dispatch of this e-mail, that all such notified winners who fail to comply to the provisions herein contained, shall lose the opportunity.
 
Thank you.
 
Reginald Caldwell,
Diversity Visa Lottery Coordinator,
Bureau of Consular Affairs,
U.S Department of State.

Tags: 419scam, green card scam, Reginald Caldwell

Tags: 419 scam, American Diversity, Americanvisa, Bureau Of Consular Affairs, Department Of State Bureau Of Consular Affairs, Diversity Immigrant Program, Diversity Visa Lottery, Diversity Visa Program, Dv2009, E Mail, Gmail, Kentucky Consular Center, Larry Gates, Nbsp Nbsp Nbsp Nbsp Nbsp, Notification Letter, Passport Photograph, Record Purposes, State Gov, State Lt, Visa Lottery Program, Williamsburg Ky

Yes, this one came in twice today. Use the link to check on the previous Hon Hing Wong e-mails.

———- Forwarded message ———-
From: HON HING WONG
Date: Wed, Sep 10, 2008 at 5:37 PM
Subject: Read Well
To:

MANAGING DIRECTOR
DAH SING BANK LTD
36TH FLOOR DAH SING BANK
FINANCIAL CENTRE LTD.
108 GLOUCESTER ROAD,
HONG KONG

Dear Friend,

I am Mr. Hon-Hing Wong , Managing Director Dah Sing Bank Ltd, Hong Kong.

I am contacting you with respect to a portfolio amounting to $35,520,000 USD (Thirty Five Million, Five Hundred and Twenty Thousand United States Dollar) deposited by a German Merchant named Mr. Mathew Schneider.

On the 18th of November 2002 Mr. Mathew Schneider deposited $12,000,000 USD (Twelve Million United States Dollars) under our portfolio management department for four years and the deposit matured on the 18th of November 2006 with over 196% growth which
amounted to a total of $35,520,000 USD (Thirty Five Million, Five Hundred and Twenty Thousand United States Dollar).

Mr. Mathew Schneider, has since passed away without stating his next of kin because he deposited the funds in our establishment at a point he was finalizing divorcing his wife and had no kids coupled with the fact that he was an orphan, this funds has since
mature and the roll-over on the funds has also expired.

This sum of $35,520,000 USD (Thirty Five Million, Five Hundred and Twenty Thousand United States Dollar) is still in my possession in my Bank lifeless and unnoticed because there will never be a claim on the funds and all material and immaterial documents and
certificates relating to the funds is also in my possession.

According to the Hong Kong Law regulating cases of this nature which is also typical to other Asian countries, at the expiration of 5 (five) years, such funds will revert to the ownership of the Government for financing military operations, such as purchasing
of arms and ammunitions for the military.

In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Mathew Schneider so that the fruits of this old man’s labor will not be use for financing weapons which will further enhance the courses of war in the world in general.

The money will be paid into your account for us to share in the ratio of 60% for me and 35% for you and the balance of 5% will be responsible for the major/trivial expenses incurred in the course of the transaction. There is no risk at all as all the paperwork for this project will be done by my attorney and with my position as the credit officer guarantees
the successful execution of this project. If you are interested, please reply immediately.

Upon your response, I shall then provide you with further information and modalities that will help you understand the transaction.

You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply.

Reply to Email: honhinhong2024@gmail.com
Thanks and regards.
Mr. Hon-Hing Wong

419 scam, Hon Hing Wong

Tags: 419 scam, Ammunitions, Asian Countries, Bank Ltd, Centre Ltd, Certificates, Dear Friend, German Merchant, Gloucester Road, Hing, Hon Hing Wong, Hong Kong Law, Management Department, Managing Director, Mathew, Military Operations, Orphan, Portfolio Management, Possession, Schneider, United States Dollar, United States Dollars

Sometimes I feel the Africans are quite naive. The story told here of the Govenor of a state bank who would actually personally deal with someone about an inheritance matter is pretty far fetched.

———- Forwarded message ———-
From: JEFF SMITH
Date: 2008/9/6
Subject: URGENT MESSAGE FROM CENTRAL BANK OF NIGERIA.
To:

OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
TINUBU, SQUARE, LAGOS- NIGERIA.
DATE:6TH SEPTEMBRE, 2008.
OUR RE5: CBN/OHG/OXD1/2008
YOUR REF: …………………………
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.
ATTN: BENEFICIARY,
PAYMENT NOTIFICATION OF YOUR FUNDS.

I AM MR. JEFF SMITH, THE SECRETARY TO PROF. CHARLES SOLUDO; THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA (C.B.N), THE CENTRAL BANK OF NIGERIA IS THE PARENT BANK OF ALL COMMERCIAL BANKS HERE IN NIGERIA. I WAS INSTRUCTED TO INITIATE CONTACT WITH YOU BY MY BOSS THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA (C.B.N) ON AN URGENT ISSUE, KINDLY NOTE THAT YOUR FUNDS WERE RE-CALLED AND RE-DEPOSITED INTO THE “FEDERAL SUSPENSE ACCOUNT” OF THE CBN LAST WEEK, BECAUSE YOU DID NOT FORWARD YOUR CLAIM AS THE RIGHT BENEFICIARY.

MY BOSS THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA (C.B.N), WAS VISITED IN HIS OFFICE BY THREE GENTLEMEN TODAY, REALLY THESE MEN WERE UNEXPECTED BY HIM BECAUSE THEIR VISIT WAS IMPROMPTU. HE HAD TO ASK THEM WHY THEY CAME TO SEE HIM IN PERSON AND THEY SAID THAT THEY CAME TO COLLECT THE INHERITANCE/ CONTRACT FUNDS BILL WHICH RIGHTFULLY BELONGS TO YOU AS SHOWN IN YOUR FILE WITH US, ON YOUR BEHALF AND BY YOUR AUTHORIZATION.

NOTE THAT THEY ACTUALLY TENDERED SOME VITAL DOCUMENTS WHICH PROVED THAT YOU ACTUALLY SENT THEM FOR THE COLLECTION OF THESE FUNDS. BELOW IS LIST OF THE DOCUMENTS WHICH THEY TENDERED TO THIS BANK TODAY:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

DUE TO THE NATURE OF HIS JOB, HE CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT MY BOSS HAS ASKED THESE MEN TO COME BACK TOMORROW SO HE CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO THESE FOREIGNERS WHOM CAME ON YOUR BEHALF.

KINDLY TO DIRECT YOUR RESPONSE TO THE PRIVATE EMAIL ADDRESS OF MY BOSS, PROF. CHARLES SOLUDO, THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA CBN,BELOW FOR QUICKER DELIBERATION AND RESPONSE FROM HIM ON THE RELEASE OF YOUR FUNDS TO YOU. PLEASE REMEMBER TO INDICATE A PHONE NUMBER HE CAN REACH YOU ON IN YOUR RESPONSE..

EMAIL:charlessoludo160@gmail.com

NOTE THAT FOR SECURITY REASONS YOU HAVE BEEN ASSIGNED A CODE/PASSWORD WHICH IS {TT7270CBN}, PLEASE NOTE THAT THIS CODE IS THE REFERENCE NUMBER FOR YOUR TRANSFER AND IT’S BEING DISCLOSED TO YOU ALONE, GUARD THIS JEALOUSLY AND ALL YOUR EMAIL RESPONSE SHOULD CARRY THIS CODE AS THE SUBJECT.

YOURS FAITHFULLY,
MR.JEFF SMITH.

SECRETARY.
TO THE GOVERNOR.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS- NIGERIA.
+011-234-803-866-9874

Charles Soludo, Central Bank of Nigeria, 419 Scam

Tags: 419 scam, Africans, Bank Of Nigeria, Cbn, Central Bank Of Nigeria, Charles Soludo, Commercial Banks, Contract Funds, Court Injunction, Govenor, Jeff Smith, Lagos Nigeria, Letter Of Administration, Office Of The Governor, Payment Notification, Prof Charles, State Bank, Suspense Account, Tinubu Square, Urgent Message, Vital Documents