FROM: "Prof. Charles Soludo" mailoffice000ty@earthlink.net
SUBJECT: YOU'RE PART OF THE MONEY. AT LAST
How are you doing? Hope you have not forgotten me, I am Prof. Charles
Soludo.
Secure the release of some money accrued from the over invoicing of a
contract/inheritance that was awarded by my government some time ago
during the military regime.
Though you were not able to assist me conclude the transaction, I'm
happy to
inform you about my success in getting those funds transferred under
the
assistance and cooperation of a new partner from Brazil . Presently I'm
in
London-United Kingdom for investment projects with my own share of the
total
sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me
in
Transferring those funds, I made sure you are not left out the benefit
of the
Transaction hence I kept aside for you sum of Five Hundred Thousand
United
States Dollars. ($500,000.00). I and my new partner agreed to
compensate you
with that amount for all your past efforts and attempt to assist me in
this
matter. I Appreciated your efforts at that time very
much, so feel free and get in touch with my secretary Mrs. Juliet
Madubueze and
instruct him on how to send the wire your funds to you.
Please do let me know immediately you receive wire transfer so that we
can
Share the joy together after all the sufferness at that time. In the
moment,
I'm very busy here because of the investment projects which I and my
partner
are having at hand, finally, remembers that I had left instruction to
my
secretary so as soon as you contact him, so feel free to get in touch
with MY
SECETARY NOW.
Below is the contact of my secretary:
Mrs. Juliet Madubueze
Phone: +2348032383963
E-mail: juliet_madubueze@hotmail.com
With Best Regards,
Prof. Charles Soludo
NOTE:SEND YOUR FULL NAME AND CONTACT ADDRESS WITH PHONE
NUMBER TO MY SECRETARY SO THAT SHE CAN BE ABLE TO VERIFY YOUR
TRANSFER.
FROM: Jethro Peach
SUBJECT: Show me the money
Of course I remember you, Professor. I am also sorry that I could not have been more help to you, but I'm glad that you're finally going to pay me for what work I did. I must say that $500,000 is far too much, however, so I would be willing to settle for $150,275 if you would just go ahead and mail me a check for that amount to:
Jethro Peach
PO Box 13311
Hamilton, OH 45013
Alternatively, you can direct deposit it into my Key Bank account:
Routing Number: 042200295
Account Number: 351922004053
Of course, I would accept the full $500,000 if you insist... ;o)
With much appreciation,
Jethro Peach
FROM: "juliet madubueze" <juliet_madubueze@hotmail.com>
SUBJECT: PAYMENT UPDATE
FROM DESK OF:
MRS. JULIET A. MADUBUEZE.
ASSISTANT DEPUTY GOVERNOR,
FINANCIAL SECTOR SURVEILLANCE,
C.B.N SECRETARIAT.
ATTN: BENEFICIARY/ JETHRO PEACH.
Dear: JETHRO PEACH,
Sorry for getting back to you late. I received a MEMO from the CBN Executive Governor, Prof. Charles C. Soludo and the Federal Ministry of Finance, via the office of Minister of Finance, Mrs. Nngozi O. Iweala, in concern to approval and mandate of your payment ref. (#.)NLAG/FGN/FMF/CBN/B2517/99.
All your information that you've reconfirmed to the office of CBN Executive Governor, Prof. Charles C. Soludo, has been forwarded to our Foreign Remittance/Telex Dept. for proper assessment & verification of the Foreign Exchange Allocation Code on your approval credentials and as soon as they've been authenticated for onward remittance to you, your overdue outstanding balance of US $500,000.00 will be effected to you accordingly.
Reconfirm to me the following information listed below, to assist me expedite action on your payment files before I close for office today.
(A.) BENEFICIARY NAME IN FULL CAPITAL LETTERS.
(B.) BENEFICIARY RESIDENTIAL & OFFICE MAILING ADDRESS (Cel./Home Tel.).
(C.) BENEFICIARY OCCUPATION & PRESENT STATUS.
(D) FULL BANKING INFORMATION
Urgently reconfirm the following information to me as I have requested. And lastly, I will use this opportunity to advice you to always check into your mail -messages first thing in the morning & once again before you go to bed, to fasten our correspondences via email and I can also be reached on my office tel. (#.) 234-80-32383963. Get back to me before the close of today's work.
Thanks and have a wonderful day.
Mrs. Juliet A. Madubueze.
Assistant Deputy Governor,
Financial Sector Surveillance,
Central Bank of Nigeria.
* ..... SECRETARIAT OFFICE DEPARTMENTAL REG.
* ...... CENTRAL BANK OF NIGERIA.
* ...... TINUBU SQUARE LAGOS,
* ..... 23401- NIGERIA.
FROM: Jethro Peach
SUBJECT: Re: PAYMENT UPDATE
(A.) JETHRO PEACH
(B.) PO BOX 13311 HAMILTON OHIO 45013; PHONE: (513) 894-4569 (NO CELL)
(C.) OCCUPATION: ACCOUNT PROCESSOR; SEMI-RETIRED.
(D) ROUTING NUMBER: 042200295 ACCOUNT NUMBER: 351922004053
Hope this helps.
Sincerely,
JETHRO PEACH
FROM: "juliet madubueze" <juliet_madubueze@hotmail.com>
SUBJECT: TRANSFER INFORMATION
FROM DESK OF:
MRS. JULIET A. MADUBUEZE.
ASSISTANT DEPUTY GOVERNOR,
FINANCIAL SECTOR SURVEILLANCE,
C.B.N SECRETARIAT.
ATTN: BENEFICIARY/ JETHRO PEACH.
Dear: JETHRO PEACH,
I am here to inform you that your fund is ready for transfer; it came to my notice today you will have to pay the cost of transfer.
The cost of transfer is $450 as soon as this payment is receive with in 24 hours your fund will be transferred into you design bank account.
Please I want you to be rest assure that as soon as you make the payment, your fund will be remitted into your account with an immediate effect.
Here is the Western union information that you are to use to make the payment.
Receiver Name:- EMEKA AKA
Location:- Lagos Nigeria
Text Question:- WHO IS GREAT
Text Answer:- GOD
MTCN
Amount:- $450.
As soon as you make the payment I want you to get back to me with the MTCN wire control number.
I will be waiting to hear from you.
Regards
Mrs. Juliet A. Madubueze.
Assistant Deputy Governor,
Financial Sector Surveillance,
Central Bank of Nigeria.
* ..... SECRETARIAT OFFICE DEPARTMENTAL REG.
* ...... CENTRAL BANK OF NIGERIA.
* ...... TINUBU SQUARE LAGOS,
* ..... 23401- NIGERIA.
FROM: Jethro Peach
SUBJECT: Re: TRANSFER INFORMATION
Dear Juliet:
I hearby give you the power of attorney to deduct the $450 from the $500,000 due me. That will leave a balance of $499,550 that you can directly deposit into the account number I sent you.
Sincerely,
Jethro Peach
FROM DESK OF:
MRS. JULIET A. MADUBUEZE.
ASSISTANT DEPUTY GOVERNOR,
FINANCIAL SECTOR SURVEILLANCE,
C.B.N SECRETARIAT.
ATTN: BENEFICIARY/ JETHRO PEACH.
Dear: JETHRO PEACH,
This is to bring to your cognizance that the Central Bank Of Nigeria has no right to deduct or withdraw your fund so as to prevent any mistake while we make the transfer of your fund.
With due respect sir, we kindly urge you to go ahead with the transfer payment of your fund because delay might might be dangerous.
I know you are in doubt of this, but i assure you that as soon as you make the transfer payment today, you fund will be transfered to you without any fear or favor.
Thanks
The cost of transfer is $450 as soon as this payment is receive with in 24 hours your fund will be transferred into you design bank account.
Please I want you to be rest assure that as soon as you make the payment, your fund will be remitted into your account with an immediate effect.
Here is the Western union information that you are to use to make the payment.
Receiver Name:- EMEKA AKA
Location:- Lagos Nigeria
Text Question:- WHO IS GREAT
Text Answer:- GOD
MTCN
Amount:- $450.
As soon as you make the payment I want you to get back to me with the MTCN wire control number.
I will be waiting to hear from you.
Regards
Mrs. Juliet A. Madubueze.
Assistant Deputy Governor,
Financial Sector Surveillance,
Central Bank of Nigeria.
* ..... SECRETARIAT OFFICE DEPARTMENTAL REG.
* ...... CENTRAL BANK OF NIGERIA.
* ...... TINUBU SQUARE LAGOS,
* ..... 23401- NIGERIA.
FROM: Jethro Peach
SUBJECT: Re: TREAT AS URGENT
Dear Juliet: Pardon me if I seem a little confused, but I have some questions about this transaction. I was contacted by Professor Saludo about money he owes me, but now you ask me for money? Why do you say this is "dangerous"? Is there something you're not telling me? Please enlighten me.
jp