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from: charlescbn001@peoplepc.com date: Jan 20, 2008 10:53 AM subject: Attn: Dear Valuable Beneficiary,
OFFICE OF THE PRESIDENCY,
THE HONORABLE, GOVERNOR OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
PRIVATE EMAIL : charlessmailbox@gmail.com
Our Ref: CBN/OHG/OXD1/2006
You're Ref: TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/06.
Attn: Dear Valuable Beneficiary,
Definitely I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as Prof.Charles Soludo, The Governor of the Central Bank Of Nigeria (CBN). You are been officially contacted by me today because your funds were re-deposited into the "Federal Suspense Account" of C.B.N last week, because you did not forward your claim as the right beneficiary within due time.
Well known to all, the Central Bank Of Nigeria is the apex bank of all commercial banks here in Nigeria. My reason for contacting you is that we had two strange visitors who came to the Bank for the claim of your fund, one who introduced himself as an attorney and a foreigner who claimed to be authorized by you as the beneficiary of your fund.I had to ask them why they came to see me in person and they said that they were here to put up claims on your behalf for your fund valued at some millions in United States Dollars, which rightfully belongs to you in our records. I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your behalf. In fact this was the biggest surprise of it kind that this bank had ever witnessed, because your fund is still in the "Federal Suspense account" of C.B.N, and yet you sent these men to come and collect the fund on your behalf without notifying the bank.
The bank do not understand why you sent these men to come and collect your fund on your behalf, as it appears to be suspicious. If actually you want them to help you collect your fund, at least you should have notified us through our customer care department or even myself, the Governor of this bank. They actually tendered some vital documents which proves that you actually sent them for the collection of your Fund. Honestly, it really baffles me that you took such decision without the consent of the bank.
Below is a list of document which they tendered to this bank today:
1. HIGH COURT INJUCTION.
2. ORDER TO RELEASE.
3. TRANSFER PAYMENT SLIP
Actually, these documents which they tendered to this bank is a clear proof that you sent them to collect this Fund on your behalf. Finally, I had to ask that they give me time to verify their claims before releasing the money to the account, which they have provided already. As the governor of this bank, i'm in a position to authorize the release of your fund to them, but it is necessary that we have a confirmation from you before i do so. Due to the nature of my job, I will not want to make any mistake in releasing these Fund to anyone except you whom is the recognized beneficiary of this Fund in our record. Kindly clarify us on this issue before we make this payment to these foreigners whom you sent on your behalf.
OFFICIALLY SIGNED.
PROF. CHARLES SOLUDO.
GOVERNOR, CENTRAL BANK OF NIGERIA
NB: Discussing this issue or message with a third party will only complicate matters regarding recieving your fund, so i advise that you clarify this matter directly on your own. Please do not respond to this box, the email box is not equipped to receive response. Kindly respond to the direct email address:charlessmailbox@gmail.com
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 1/20/08 2:52 PM To: charlessmailbox@gmail.com
Dear Charles Soludo,
I don't know who you are talking about. I did not send anyone to Nigeria!
Perhaps you should call me and explain. My number is 618-XXX-XXXX.
- Calvin Huckle
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He called...
Charles Soludo Jan 20 08 a =
Charles Soludo Jan 20 08 b =
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From: Charles Soludo (charlessmailbox@gmail.com) Sent: Mon 1/21/08 1:49 AM To: calvin huckle (calvinhuckle@hotmail.com)
See below the attached letter and reach back to this office for a speedy deliberation as regards the transfer of your Inheritance Bill with us.Call me on my Direct Cell phone then i will explain to you more clearly.234-808-918-8699 .
Prof Charles Soludo
GOVERNOR C.B.N.
((The document that was attached to this email is located at the top of this page))
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/21/08 12:46 PM To: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk)
Dear Prof Charles Soludo,
Here are the informations that you requested with the exception of my bank account information. My bank specifically told me to never give my bank account information to anyone by email. If you need my bank account information - please call me at 618-XXX-XXXX and I'll give it to you by phone.
1) 905 Spotsylvania St. - New Athens, IL. 62264
2) New Athens Mineral Mine, Payroll and Human Resources Department
3) (ATTACHED)
4) Please call me if you require my banking information.
5) 618-XXX-XXXX
- Calvin Huckle
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He called, but only briefly to tell me to check my email...
Charles Soludo Jan 22 08 =
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From: Charles Soludo (charlessmailbox@gmail.com) Sent: Wed 1/30/08 8:13 PM To: calvin huckle (calvinhuckle@hotmail.com)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
FOREIGN REMITTANCE
Our Ref: CBN/OHG/OXD1/2007
You're Ref: TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/07
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
CONTRACT #: MAV/NNPC/FGN/MIN/009
Attn : Calvin Huckle
Today been 29th day of November 2007, we received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank. This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to you ,because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Be informed that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been packaged like a consignment and will be delivered to your doorstep. Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advised to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate they will deliver the Consignment to your door step.
This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to send one bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment.
We are sorry for the delays in your contract payment please bear with us. I have attached a copy of my international passport for proper identification of who i am and a contact telephone number for easy reach.
+234-702-811-9572
However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.
Your Full Name: ______________________________
Your Complete Address:______________________ __
Name of City of Residence:____________________
Country:______________________ ________________
Direct Telephone Number:______________________
Mobile Number:_______________________ _________
AGE :_____________________________ ____________
Fax Number:_______________________ ____________
Occupation: ______________________________ __
Nearest airport:______________________ ________
Note that as soon as the diplomatic arrive to your country they will give you a call immediately to enable you help them to get (yellow tag paper).Also all documents will be released to you to protect you from any breach of the law.
Note that this payment will commence immediately I receive your information, This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week.
Yours in service,
Professor Charles Soludo
Governor Central Bank of Nigeria (CBN).
Cell +234-808-918-8699.
((The passport that was attached to this email is located at the top of this page))
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 2/01/08 3:49 AM To: Charles Soludo (charlessmailbox@gmail.com)
Dear Charles Soludo,
Here is the information that you require:
Your Full Name: ______________________________ Calvin R. Huckle
Your Complete Address:______________________ __ 905 Spotsylvania St.
Name of City of Residence:____________________ New Athens, Illinois
Country:______________________ ________________ USA
Direct Telephone Number:______________________ 618-XXX-XXXX
Mobile Number:_______________________ _________ none
AGE :_____________________________ ____________ 36
Fax Number:_______________________ ____________ 206-350-4702
Occupation: ______________________________ __ New Athens Mineral Mine, payroll and human resources department manager
Nearest airport:______________________ ________ Lambert-St Louis Intl (STL)
- Calvin Huckle
618-XXX-XXXX
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Call from Dallas airport...
Charles Soludo Feb 2 08 =
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From: Charles Soludo (charlessmailbox@gmail.com) Sent: Sat 2/02/08 3:46 AM To: calvin huckle (calvinhuckle@hotmail.com)
Attention: Calvin R. Huckle
How are you today, I want to know if you have heard from the diplomat agent, because there suppose to be in your country by now, Please you don't have to disclose to the diplomat what is in the box his carrying.
We told there company that is our bank documents that needs to be delivered for international verification, Another thing is make sure you count your money complete before letting him out your house.
Update me as soon as you get your funds there with you so i can file it out on our record of delivered funds.
Regards
Prof. Charles Soludo
C.B.N. GOVERNOR
CELL: +234-808-918-8699.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 2/06/08 4:59 AM To: Charles Soludo (charlessmailbox@gmail.com)
Dear Charles Soludo,
When will they be at Lambert-St Louis International Airport?
- Calvin Huckle
618-XXX-XXXX
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From: DIPLOMAT ALBERTO (diplomat_alberto@diplomatonline.net) Sent: Sun 2/03/08 8:54 PM To: calvinhuckle@hotmail.com
OFFICE OF HOMELAND SECURITY
(Illinois Terrorism Task Force)
2711 W71ST STREET Houseton , TEXAS 60629
Tel: 1-312 523 0710
Email: diplomat_alberto@diplomatonline.net
Date: 02-02-08
To: Calvin R. Huckle
Address : 905 Spotsylvania St. New Athens, Illinois
Sir.
We have reach your country now but we have a small problem in this airport with custom peoples and they need to see your ( YELLOW TAG ) so now you have to contact us and know how to send some fee like $4,800, only
To enable us come to your house today, so just contact us very very urgent and get back to us now in this country, and what ever you what to please you have to do it very fast for us to be coming to your house direct, this is our number: 312 523 0710
use this information to send the fee to them direct
NAME; Richard PETERS
City: HOUSTON
State: TEXAS
Amount:$4,800
Mtcn:
after you make the payment just send all the information of the western union to us, and try call me.
NOTE : this is our direct number: 312 523 0710, as soon as we receive the fee we can be enable to be coming to your Lambert-St Louis Intl AIRPORT TODAY
we are waiting for your urgent reply
Thanks to be with us,
Yours Faithful,
DIPLOMAT ALBERTO
OFFICE OF HOMELAND SECURITY
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 2/06/08 6:26 PM To: DIPLOMAT ALBERTO (diplomat_alberto@diplomatonline.net)
Dear Diplomat Alberto,
Please send me your photo ID so that I know you are a real person and not a fake or an android.
- Calvin Huckle
618-XXX-XXXX
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From: Charles Soludo (charlessmailbox@gmail.com) Sent: Thu 2/07/08 1:37 AM To: calvin huckle (calvinhuckle@hotmail.com)
Attention: Calvin Huckle
Thanks for your mail, The content of your mail was well noted, You are the one to update me on your funds if you have been able to collect your funds from the diplomat agent, Because the diplomat is in your Country right now they will contact you and have your funds delivered to you.
you should just keep me posited.
Regards
Prof. Charles Soludo
C.B.N. GOVERNOR
CELL: +234-808-918-8699.
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From: DIPLOMAT ALBERTO (diplomat_alberto@diplomatonline.net) Sent: Thu 2/07/08 6:36 AM To: calvin huckle (calvinhuckle@hotmail.com)
OFFICE OF HOMELAND SECURITY
(Illinois Terrorism Task Force)
2711 W71ST STREET Houseton , TEXAS 60629
Tel: 1-312 523 0710
Email: diplomat_alberto@diplomatonline.net
Date: 08-02-08
To: Calvin R. Huckle
Address : 905 Spotsylvania St. New Athens, Illinois
Sir.
We have receive your mail, what do you mine by fake person please stop thinking like that, and the custom people in your country hoding all our things both your DOCUMENTS so please what you have to do very urgent is to send the fee and let them release us immditaly and as soon as you send the fee the release us and get the DOCUMENTS and we will be coming to your house, please you don't, need to waste any time allow
we are waiting for your urgent reply
Thanks to be with us,
Yours Faithful,
DIPLOMAT ALBERTO
OFFICE OF HOMELAND SECURITY
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From: Charles Soludo (charlessmailbox@gmail.com) Sent: Thu 2/07/08 4:13 PM To: calvin huckle (calvinhuckle@hotmail.com)
Attention Calvin Huckle,
How are you today, I called the diplomat company here base on the delivery of your funds, I was told that your funds is there in your country that you are the one delaying there agent. I don't know what is going on over there make sure you update me, As soon as you receive your funds from them make sure you count the money complete before letting them out of your house.
Regards
Prof. Charles Soludo
C.B.N. GOVERNOR
CELL: +234-808-918-8699.
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Feb 8 calls...
Charles Soludo Feb 8 08 =
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 2/09/08 6:34 PM To: Charles Soludo (charlessmailbox@gmail.com)
Dear Charles Soludo,
Things have not gone as you planned. Please call me with instructions.
- Calvin Huckle
618-XXX-XXXX
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 2/09/08 8:01 PM To: DIPLOMAT ALBERTO (diplomat_alberto@diplomatonline.net)
Dear Diplomat Alberto,
I require that you show me your diplomatic ID.
- Calvin Huckle
618-XXX-XXXX
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From: DIPLOMAT ALBERTO (diplomat_alberto@diplomatonline.net) To: calvin huckle (calvinhuckle@hotmail.com)
OFFICE OF HOMELAND SECURITY
(Illinois Terrorism Task Force)
2711 W71ST STREET Houseton , TEXAS 60629
Tel: 1-312 523 0710
Email: diplomat_alberto@diplomatonline.net
Date: 09-02-08
To: Calvin R. Huckle
Address : 905 Spotsylvania St. New Athens, Illinois
Sir.
PLEASE USE ONLY MONEY GRAM TO PAY THE FEE OR WE WILL GIVE YOU THEIR ACCOUNT NUMBER PLEASE VERY URGENT,
we are waiting for your urgent reply
Thanks to be with us,
Yours Faithful,
DIPLOMAT ALBERTO
OFFICE OF HOMELAND SECURITY
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From: DIPLOMAT ALBERTO (diplomat_alberto@diplomatonline.net) To: calvin huckle (calvinhuckle@hotmail.com)
OFFICE OF HOMELAND SECURITY
(Illinois Terrorism Task Force)
2711 W71ST STREET Houseton , TEXAS 60629
Tel: 1-312 523 0710
Email: diplomat_alberto@diplomatonline.net
Date: 09-02-08
To: Calvin R. Huckle
Address : 905 Spotsylvania St. New Athens, Illinois
Sir.
PLEASE USE ONLY MONEY GRAM TO PAY THE FEE OR WE WILL GIVE YOU THEIR ACCOUNT NUMBER PLEASE VERY URGENT,
we are waiting for your urgent reply
Thanks to be with us,
Yours Faithful,
DIPLOMAT ALBERTO
OFFICE OF HOMELAND SECURITY
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 2/10/08 11:21 AM To: DIPLOMAT ALBERTO (diplomat_alberto@diplomatonline.net)
Dear Diplomat Alberto,
I require that you call me at 618-XXX-XXXX or that you show me your diplomatic ID before I send you any money.
- Calvin Huckle
618-XXX-XXXX
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From: DIPLOMAT ALBERTO (diplomat_alberto@diplomatonline.net) To: calvin huckle (calvinhuckle@hotmail.com)
OFFICE OF HOMELAND SECURITY
(Illinois Terrorism Task Force)
2711 W71ST STREET Houseton , TEXAS 60629
Tel: 1-312 523 0710
Email: diplomat_alberto@diplomatonline.net
Date: 09-02-08
To: Calvin R. Huckle
Address : 905 Spotsylvania St. New Athens, Illinois
Sir.
Look stop telling me to call you again, how many time I my call you, your talking what I didn't, know,
You call me or go now and send the fee now because after Monday stop any contact with us because we will be going back where are we from ok,
I will not call you again, I have call you many times,
Bye for now.
we are waiting for your urgent reply
Thanks to be with us,
Yours Faithful,
DIPLOMAT ALBERTO
OFFICE OF HOMELAND SECURITY
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 2/10/08 9:33 PM To: DIPLOMAT ALBERTO (diplomat_alberto@diplomatonline.net)
Dear Diplomat Alberto,
I require that you show me your diplomatic ID before I send you any money. I also require some clarification...
Are you a member of Homeland Security or are you just emailing me from their email address? Either way - I need to see some ID.
- Calvin Huckle
618-XXX-XXXX
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Charles Soludo Feb 10 08 =
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From: Charles Soludo (charlessmailbox@gmail.com) Sent: Mon 2/11/08 2:59 AM To: calvin huckle (calvinhuckle@hotmail.com)
Attention: Calvin Huckle
Thanks for your mail, the content of your mail was well noted, We are worried here because we don't want any thing to happen to your funds, after reading your mail i have called the diplomat Company over here in our Country we were told that the diplomat there in your Country Name is Diplomat Alberto, that his having a problem and his I.D Card and his international passport has been taking from him because of this problem that the required some money from him, so my brother you have to reach him, and assist him and have your funds from him, Make sure you count your money complete before letting him out of your House, there in your country that he only has today to leave your country, What ever the problem is you have to try and reach him before some thing happen to your funds.
Regards
Prof. Charles Soludo
C.B.N. GOVERNOR
CELL: +234-808-918-8699.
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More calls (Feb11th)...
Charles Soludo Feb 11 08 a =
Charles Soludo Feb 11 08 b =
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Charles Soludo Feb 12 08 =
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Prof. Charles Soludo called again (Feb13th)...
Charles Soludo Feb 13 08 =
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From: DIPLOMAT ALBERTO (diplomat_alberto@diplomatonline.net) Sent: Wed 2/13/08 6:17 AM To: calvin huckle (calvinhuckle@hotmail.com)
DIRECTOR GENERAL GLOBAL EXPRESS COURIER COMPANY
(Illinois Terrorism Task Force)
2711 W71ST STREET
CHICAGO, ILL 60629
Tel: 1-312 523 0710
Email: diplomat_alberto@diplomatonline.net
Date: 13-02-08
To: Calvin R. Huckle
Address : 905 Spotsylvania St. New Athens, Illinois
Sir.
please we are not in CHICAGO for now, we are in HOUSTON TEXAS now so just go now and send the fee immediately as soon as you send the $4,800, we will proceed and coming to your house, please don't, make any mistake on it please.
USE WESTERN UNION OR MONEY GRAM to send the fee to us, as urgent as you receive this mail from me.
use this information to send the fee to them direct
NAME; Richard Lawanso
City: HOUSTON
State: TEXAS
Amount:$4,800
Mtcn:
please as soon as you make the payment do send the payment information to us,
we are waiting for your urgent reply
Thanks to be with us,
Yours Faithful,
DIPLOMAT ALBERTO
((The ID that was attached to this email is located at the top of this page))
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From: DIPLOMAT ALBERTO (diplomat_alberto@diplomatonline.net) Sent: Thu 2/14/08 1:02 PM To: calvin huckle (calvinhuckle@hotmail.com)
please what is happening again, we are waiting for your payment information ok,
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 2/14/08 5:46 PM To: DIPLOMAT ALBERTO (diplomat_alberto@diplomatonline.net)
Dear Diplomat Alberto,
Thank you for sending me your ID. You may now call me at 618-XXX-XXXX so that we can arrange for the $4,800 transfer.
- Calvin Huckle
618-XXX-XXXX
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He called...
Charles Soludo Feb 14 08 =
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From: DIPLOMAT ALBERTO (diplomat_alberto@diplomatonline.net) Sent: Thu 2/14/08 6:19 PM To: calvin huckle (calvinhuckle@hotmail.com)
DIRECTOR GENERAL GLOBAL EXPRESS COURIER COMPANY
(Illinois Terrorism Task Force)
2711 W71ST STREET
CHICAGO, ILL 60629
Tel: 1-312 523 0710
Email: diplomat_alberto@diplomatonline.net
Date: 14-02-08
To: Calvin R. Huckle
Address : 905 Spotsylvania St. New Athens, Illinois
Sir.
please what you have to do now is to go now and send the fee to us and we will get the DOCUMENTS and be coming to your house ok,
you don't, need to waste any time in this again, and the amount you will send is only $4,800. we will use to get the DOCUMENTS from you, please be very fast to send the fee with the information gave to you,
we are waiting for your urgent reply
Thanks to be with us,
Yours Faithful,
DIPLOMAT ALBERTO
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 2/14/08 6:25 PM To: DIPLOMAT ALBERTO (diplomat_alberto@diplomatonline.net)
Dear Diplomat Alberto,
The phone went dead before we had a chance to arrange for the $4,800 transfer. I can't send the money without arrangements. Please call me back as soon as possible.
- Calvin Huckle
618-XXX-XXXX
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From: DIPLOMAT ALBERTO (diplomat_alberto@diplomatonline.net) Sent: Thu 2/14/08 6:41 PM To: calvin huckle (calvinhuckle@hotmail.com)
DIRECTOR GENERAL GLOBAL EXPRESS COURIER COMPANY
(Illinois Terrorism Task Force)
2711 W71ST STREET
CHICAGO, ILL 60629
Tel: 1-312 523 0710
Email: diplomat_alberto@diplomatonline.net
Date: 14-02-08
To: Calvin R. Huckle
Address : 905 Spotsylvania St. New Athens, Illinois
Sir.
please you can go now and send the fee now, i for called again but right now we are going to new york and deliverer some people consignment is like your own too,
please person just PAY $12,600, NOW, and he will see us today in his house face to face so as soon as you send the fee just send all the PAYMENT INFORMATION, as soon as we comes back from new york we will get the DOCUMENTS and be coming to your house you will see us face to face,in your house.
the only thing you have to do now is go now and send the fee as i direct you,
Thanks to be with us,
Yours Faithful,
DIPLOMAT ALBERTO
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Name: Charles Soludo
Type: ATM Card Scam
Plot: I received an email from a Nigerian banker informing me that two mysterious men had attempted to collect funds from my bank account! I was then introduced to several other people including a member of homeland security from Texas who spoke with a thick Nigerian accent. LOL!
Commentary: I noticed that most of these Nigerian scammers have particular trouble pronouncing my name "Calvin". For some reason they keep saying "Kevin". What's up with that?
Highlights: Check out the Feb 15 phone recording where I ask Diplomat Alberto to explain abnormalities in the homeland security ID that he sent me.
These 8 documents were sent from the scammer in the course of this scam bait:
Charles Soludo
(Page 1 of 5)
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