The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "charles soludo" <>
Date:  Thu, 01 Jun 2006 18:31:37 -0700

A Scam Email with the Subject "THE TRUTH OF THE MATTER" was received in one of Scamdex's honeypot email accounts on Thu, 01 Jun 2006 18:31:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "charles soludo" <>, although it may have been spoofed.

Tinubu Squre - Lagos


I am delighted to contact you on a private note based on your claim to your fund,  which  has been 
programmed for transfer into your designated bank account Through my department.

I am hereby apologizing to you for the delay in releasing this fund into your account, which was 
caused by me because of breach of agreement between me and your so-called partners in Nigeria who 
introduced you into the business.Your Nigerian partners approached me that they want to present you 
as a beneficiary/next of kin of this fund.So after the negotiation we unanimously agreed that they 
(your partners) would give me the sum of US$200,000.00 (CASH) on my acceptance to assist them to 
transfer the fund into your account. 
When I accepted the offer, they forwarded all your banking particulars to me for onward transfer as 
soon as I made some fruitful effort on the business and demanded my US$200,000.00 as agreed.  Your 
partners deviated from the agreement and decided to go through the International Remittance 
Department at my back and make a change of your bank account in other to disappoint me and you also 
not knowing that the International remittance Department is also under my control.  Then I got the 
knowledge of their evil plans and prove their illicit efforts abortive. 

That is why for sometimes you have been pursing this payment, spending unnecessary funds to some 
fraudulent individuals in Nigeria who claimed to be in charge to release your fund.  
I want to re-emphasis to you that your fund is still with me and under my control.Now with my whole 
heart I want to enter into real business with you on a sincere agreement since your partners have   
disappointed me and the fund is still floating in your name waiting for a properdocumentation and 

1. On an agreement, I assure you that I am going to transfer this fund into your account.
2. You will assure me of keeping my dealings with you to an utmost secrecy because of my position.
3. You will promise to give me 20% of the total fund as soon as the fund gets into your account 
with a written promissory note signed by you.
4. I will assist you in making a proper document to make your claim genuine as a bonafide foreign 
contractors and the beneficiary to the said fund.

I am aware that some fraudulent individuals has been impersonating my name and office to contact 
you and other contractors as reported by the Central Bank of Nigeria authorities.I advised you that 
henceforth, you should suspend any dealings from any group of person(s) either from the CBN or any 
other financial institution / parastatals in Nigeria or overseas that might be contacting you in 
this purpose and endeavour to keep this information confidential until we finalize this 
transaction.  Also on no account must you contact these your partners any more, this is for my own 
safety and for the security of the fund.  Because they will not stop at any length to getting this 
fund.  And on no account must you let them know of my contact with you.

Please reply this message urgently.    

Yours faithfully,

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