[32692] in Zephyr_Bugs
PAYMENT SOLUTION
daemon@ATHENA.MIT.EDU (Prof charles soludo CBN)
Wed Nov 30 08:24:56 2005
Message-ID: <BAY24-F16216CC15646D4C9FD2DC3CD4A0@phx.gbl>
Reply-To: profcharlescbn1@tsamail.co.za
From: "Prof charles soludo CBN" <charles_soludo_1cbn011@hotmail.com>
Date: Wed, 30 Nov 2005 04:24:35 -0900
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<P><FONT face="Times New Roman, Times, Serif" size=3>CENTRAL BANK OF NIGERIA<BR>TREASURY DEPARTMENT<BR>SAKA TINUMBU. SQUARE, LAGOS.<BR>REF: CBN/PCFDP/Z20/05</FONT></P>
<P><FONT face="Times New Roman, Times, Serif" size=3> <U>DATE:30/11/2005</U></FONT></P>
<P><FONT face="Times New Roman, Times, Serif" size=3> <U>PERSONAL AND HIGHLY CONFIDENTIAL</U><BR><U>Re: PAYMENT SOLUTION<BR></U>I am Prof Charles Soludo, Governor Central Bank of Nigeria;<BR>my office monitors and controls the affairs of all other<BR>banks and financial institutions in Nigeria. I am the final<BR>signatory to any transfer or remittance of huge funds<BR>moving within banks both on the local and international<BR>levels.</FONT></P>
<P><FONT face="Times New Roman, Times, Serif" size=3>I have before me list of funds, which could not be<BR>transferred to some nominated accounts as these accounts<BR>have been identified either as ghost accounts, unclaimed<BR>deposits and over-invoiced sum etc. Your name was among the<BR>people expecting the funds to be transferred into their<BR>account, on this note; I wish to have a deal with you as<BR>regards to your unpaid funds. I have your file before me<BR>and hope your data's are correct and un-tampered unless u<BR>reconfirms it.</FONT></P>
<P><FONT face="Times New Roman, Times, Serif" size=3>As it is my duty to recommend the transfer of these surplus<BR>funds to the Federal Government Treasury and Reserve<BR>Accounts as unclaimed deposits, I have the opportunity to<BR>write you based on the instructions I received 2 days ago<BR>from the Senate Committee on Contract Payments / Foreign<BR>Debts to submit the List of payment reports / expenditures<BR>and audited reports of revenues.</FONT></P>
<P><FONT face="Times New Roman, Times, Serif" size=3>Among several others, I have decided to remit your contract<BR>sum following my idea that we have a deal/agreement and I<BR>am going to do this legally.<BR>MY CONDITIONS</FONT></P>
<P><FONT face="Times New Roman, Times, Serif" size=3>1. The sum of USD$5M.only will paid into an account I will<BR>provide you after you have confirmed the transfer of your<BR>sum into your account by telegraphic Transfer (T/T),<BR>confirmable in 3 working days.</FONT></P>
<P><FONT face="Times New Roman, Times, Serif" size=3>2. This deal must be kept secret forever, and all<BR>correspondence will be strictly by email / telephone, for<BR>security purposes.</FONT></P>
<P><FONT face="Times New Roman, Times, Serif" size=3>3. There should be no third parties as most problem<BR>associated with your fund release are caused by your agents<BR>or representative.</FONT></P>
<P><FONT face="Times New Roman, Times, Serif" size=3>If you AGREE with my conditions, l advise you on what to do<BR>immediately and the transfer will commence without delay as<BR>I will proceed to fix your name on the Payment schedule<BR>instantly to meet the three days mandate. I hope you don't<BR>reject this offer and have your funds.</FONT></P>
<P><FONT face="Times New Roman, Times, Serif" size=3>Transferred.<BR>Waiting for your reply soon.<BR>Prof Charles Soludo<BR>GOVERNOR, C.B.N<BR></FONT></P></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></div></html>
