Consumer Fraud Reporting
Prof. Charles C. Soludo V2
Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Prof. Charles C. Soludo, The Executive Director (Governor) Central Bank of Nigeria(CBN).,
"AMADI UCHE"

Ah, yet another "Prof. Charles C. Soludo" scam email... Did you receive an email stating that "Send the above fee through Dr. S. Usman`s personal assistance to enable us perfect the transfer. Send the $220 through the listed Name."?  It is a scam. We can't understand why anyone would think this is legitimate.

Unless you are a contractor who has worked in Nigeria and is still owed money from the work, it ought to be apparent that this is plainly a scam. Also see related scams on this page and this page


From: Prof. Charles Soludo <davidbonelli_xproject@yahoo.com>
To: cbn.gov@cbn.org
Sent: Thursday, April 3, 2008 11:42:27 PM
Subject: ATTENTION: Beneficiary


                                            

CENTRAL BANK OF NIGERIA
P.M.B.0187 GARKI ABUJA


From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
                         
 ATTENTION:  Beneficiary


We apologize to you over the delay to transfer your contract fund today being 4th April 2008.

The transfer arrangements on Contract valued FUND was perfected after agreement with the Minister of Finance Dr S. Usman presented the new bank account normalization letter from minister of justice. I will forward the telex report of the transfer to you on 5th April 2008 then the fund will reflect on your account on 6st April 2008.

The transfer would be done on or before 6st April 2008, so we are advising you to Send the Sum of $220 being the crediting fees for the transfer. Send the above fee through Dr. S. Usman`s personal assistance to enable us perfect the transfer. Send the $220 through the listed Name.
 
Receiver's Name; AMADI UCHE
Add- ABUJA -NIGERIA
Quest- WHAT FOR?
Ans-FEE
 
I will call your bank on 6st April 2008 for confirmation of your funds into your nominated Bank account.
 
PLEASE RE-CONFIRM THE BANKS PHONE, THE NAME OF YOUR ACCOUNT MANAGER AND YOUR BANK ACCOUNT DETAILS WITH YOU OWN TELEPHONE NUMBER.

We hope you could bear with us.


Thanks,
Prof Charles Soludo

tele+23480 251 03731

EMAIL(profcharlessoludo@centralbankng0.ourprofile.org)
Governor Centeral Bank Of Nigeria


 


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Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
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