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Scammer Information
AliasesCharles C. Soludo    
Aliases Dr. James Baker    

Details of Scam Report
My name is MR. MORRIS ANDREW, I am the New Delegate from World Bank African Region, I am directed to contact you by the ministers to urgently confirm if actually you instructed one Dr. James Baker and Prof. Charles C. Soludo. The Former Governor of Central Bank of Nigeria (CBN).and his Colleagues who claim to be your business associate/partner in Nigeria to make claim on your behalf.
The said people are claiming that you are dead and therefore will like to change all your Information with us as bonafide beneficiary of your fund. Below is the new banking information where they wish to have your funds transferred to and view some funeral pictures they provided as proof that you are dead.
Bank Of America Beneficiary Name: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 ABA Routing: 026009593 ACCT No: 003042656833 ACCT Name: FMS Investments Inc.
This development is coming now that the Ministry wants to offset all outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected. As you may know, this Ministry have approved amount of USD$10.5Million Dollars in your favor.
We need to confirm from you if it is really true that you instructed them to claim this fund on your behalf, kindly indicate immediately to enable us know the true position of things with you so that we will not make any mistake in remitting your outstanding payment to a wrong person.
Your swift response to this mail will help a lot, do email me with your full data.
Be reminded that in confirming and providing us with your full data. will definitely confirm to me whether you are alive or not.Get back to me on this email: ( as soon as you receive this notification.
Yours Sincerely,

Scam Email
From =?UTF-8?B?TVIuTU9SUklTIEFORFJFVw==?= Mon Apr 11 00:18:22 2016 X-Apparently-T Mon, 11 Apr 2016 12:18:22 +0000 Return-Path: X-YahooFilteredBulk: Received-SPF: pass (domain of designates as permitted sender) X-YMailISG: NXnPFjQWLDstNcgW9v.RffUq5mpxU7gw978rq_sBqfnVtvKB gK7rEphD6ApTGq3_rGolACqB8BZQ29l.03msDmM0ygNBMt7z3qZ02uRJ1bZn LNgnWK_lY867B3h3ohOegcTw9pDgjSBx76SowrxVhJvkK2AVl3K6J830PcAL 0FsIbZOpYEGwFXf5glqXep5aCB4lyY645oQg2NPkngerwRvNc3ZVyHVFf7rA W9vDcdw.jL5F_Sun66nvtAKn_p6JdAN0ofkfPQyAtjqb5TIiu9hcj8an7jKw cgcfuBv8jubUTVoSKeiyA1F3DkbJlx7_eaydUvgoRvhEne3iU2IGyB93OgEe i4j_KyuBAcuCuj5tDGEE1TZAYZxUzn6.wLSndODsDw.oZxJh1mR3RGgPbEK0 958101CsjStfjnmjttWYkCPBTXYXVKrecgNhOeDyEH7WNes9PSMa0SUzhspG V8Z1oUCmW6McQUzIl7BChRb9DobxZxp8GnAqVvpl7pNoiLfVfbp6eSuDk3GQ e9KzwATxZcCmBNFaCdDjFUHOAONvfyHEV7zzb_YTD1a4CGVTDcO.y7sEjuwU IR3qaaW.JBcYkbVtgwp0LtQe_BgTdAwjzFYXa3aKVFbZOYmeWXu4A6.aXkIo cxkqN.bbu9HRftcNYdMZ36wBhNLTdEBbPkp2ZdfVPEWrLK6iXGmJQ_x.vs6d KqEzi_9agfQ0hzwMNxskL86y353c7Gn2pNFLy4vDrqcVpbGr3SYQqvKvGHTK CPjn2wkYKSzaSB_YrP6MYjvuKfrQlkl8VQXqtdR0cOIJO.5WzMKoM5_EgBvb FOeHjb_fgqSZlxwZgC.25GVZ17qb6gHpqqJ4sILMjXh3GB6A3GrfuXcJ_atA H6j.SOSNe9mRI3.EM7UVDFxfAR_HqoL52QLrHWR4s7u8Ia_PGGMatcf.l7zv uhE5jTqDKPOzVhr8PsAnsyKWpQkfmpfF914pk5y2RzgqWZCMBWjurURwiQES DTLPDutB.Y2yQxJJa0k2As6qUkxLRs0_DvMBqEzUHtKdZao8voNpZzrQdvNC cnlVx7RpvXqBHHQqX1Ft3eWlx8L1boMVO9cUDVr7vlwTizEC3YyootZffP50 w20OQimtvVApw6RoDDO8qYGbwP_FtuHy9G9RI4NNicgiYU4.Q08W98zUx3mG sknHXzIV7oSNJYcLagmf38Y24CoL8vo8zKY4jNr3c4sr81H8UlyjLYa4V1sJ hOzs6LAJhTj1hdMF1iNhIBfXkj7gFuMuOGg8Jqj_ksXj9I6Ig35Cj5JcSeK3 QgYbeNc43Y3IaoCVYuA97p69yaAbt9_NJxSaOZyg.0AI2BY9AGqO8l0IC2tu AYepqMqbEp8QAOcrbG_azbFB_OssDBC1TX38NWB14e65ZIsFuAuVEYcbAYoY _V40lU2bUkrJK38G1ivmDnix93u0cIw0fAR5zxXNDl7U4Dqn1VwLZpjP4JjA 8xTj7tyomZGxH9m60Xso3Lm3iHqk9MQQQaFS_.mWwKak X-Originating-IP: [] Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig) Received: from (EHLO ( by with SMTP; Mon, 11 Apr 2016 12:18:22 +0000 Received: from (unknown []) by (Postfix) with ESMTP id 33964801FA69 for <>; Mon, 11 Apr 2016 12:18:22 +0000 (UTC) X-Terra-Karma: -2% X-Terra-Hash: e455d4db510822201fbfaa8699111bcb Received: from localhost ( []) (authenticated user sindicatoluzyfuerza!speedylm) by (Postfix) with ESMTPA id 1A026C00E6F5; Mon, 11 Apr 2016 12:18:22 +0000 (UTC) reply-to: date: Mon, 11 Apr 16 12:18:22 +0000 message-id: X-Priority: 3 x-msmail-priority: normal importance: normal priority: normal subject: =?UTF-8?B?QXR0ZW50aW9uOkRlYm9yYWggTWF1cGlu?= x-origin: from: =?UTF-8?B?TVIuTU9SUklTIEFORFJFVw==?= content-type: text/html; charset=utf-8 content-transfer-encoding: QUOTED-PRINTABLE mime-version: 1.0 X-CMAE-Score: 0 Content-Length: 2033 The IP Address Nigeria Lagos Lagos Geolocation Information Country: Nigeria ng flag State/Region: Lagos City: Lagos Latitude: 6.4531 Longitude: 3.3958 Continent: AF General IP Information IP: Decimal: 691670307 ISP: Swift Networks Limited Organization: SWIFTNG Time zone: Africa/Lagos IP local Time: 04/11/2016, 21:04:06 location map view:

Tag Cloud
nigeria abuja lagos general soludo beneficiary african africa 03042656833 5million dollars foreign oil bp bank express ip address contact claim notification partner payment response swift 2% inc. fund urgent business transfer investment legal mail bank usd dollar world bankr world bank central bank user sincerely will yahoof remitt (cbn) ( [] (no sig); (ehlo if05-mail-fb06-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user sindi... mr. morris andrew, fs 0

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