419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

From: "KINGSLEY MOGHALU" < shsdancinbaby12@aol.com >
Date: July 15, 2012 5:49:28 AM PDT
To: Recipients < shsdancinbaby12@aol.com >
Subject: [Bulk] RESPOND VERY URGENTLY TO DEPUTY GOVERNOR CBN/ Open The Attached for more Details



 dancing
 

HELLO DEAR,

I WISH TO INFORM YOU THAT ALL MATTERS RELATING TO THE RELEASE OF THIS PAYMENT IS NOW UNDER MY CONTROL AND SUPERVISION. THIS DEVELOPMENT HAS BECOME NECESSARY
DUE TO THE ACTIVITIES OF UNPATRIOTIC GOVERNMENT/CBN OFFICIALS AND IMPOSTORS WHO KEEP ON FRUSTRATING EVERY EFFORT TO SETTLE OUR CLIENTS BY MAKING REQUESTS FOR
UNAUTHORIZED FEES AND LEVIES FROM THEM.

WE SINCERELY APOLOGIZE FOR ANY DELAY YOU MIGHT HAVE ENCOUNTERED IN THE PAST; YOUR PAYMENT IS NOW 100% GUARANTEED.
I AM DR.KINGSLEY C. MOGHALU THE DEPUTY GOVERNOR CBN.I WAS MANDATED BY THE PRESIDENT FEDERAL REPUBLIC IN CONJUNCTION WITH THE FEDERAL EXECUTIVE COUNCIL (FEC),

THE SENATE COMMITTEE ON FOREIGN DEBTS RECONCILIATION AND IMPLEMENTATION PANEL ON CONTRACT/INHERITANCE/COMPENSATION FUNDS TO COMPLETE THE ENTIRE UNPAID
CONTRACT/INHERITANCE/LOTTERY FUND. YOU ARE REQUIRED AS A MATTER OF URGENCY TO RECONFIRM YOUR INFORMATION INCLUDING YOUR NAME, PHONE NUMBER AND YOUR ADDRESS
FOR VERIFICATION AND IMMEDIATE PAYMENT WITHIN 24 HOURS.

TO THIS EFFECT, THE SUM OF $10.7 MILLION (TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) HAS APPROVED FOR YOU.
KINDLY CHOOSE FROM THESE THREE MODES OF PAYMENT (WIRE TRANSFER, DIPLOMATIC CASH PAYMENT AND ATM CARD).

AS WELL SEND YOUR CONTACT INFORMATION BELOW FOR VERIFICATIONS:

(1) YOUR FULL NAME:
(2) CURRENT RESIDENT ADDRESS:
(3) YOUR VALID DIRECT TEL/ MOBILE/FAX NUMBER:

KINDLY GET BACK TO ME: ASAP.URGENTLY AS IT DEMANDS.YOURS IN SERVICE REGARDS. IN GOD WE TRUST:

DEPUTY GOVERNOR CBN
DR.KINGSLEY MOGHALU

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTARS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.

 
Mr
From: "kingsley004111@ovi.com" < kingsley004111@ovi.com >
Sent: Monday, 16 July 2012 3:02 PM
Subject: Re: FROM


Your mail has been received.This payment is in regards to the money being owed to you by my Government $10.7 Million.Kindly let me know how you would like to receive your payment.The three options below is left for you to choose the best mode of payment you would prefer so that we can go ahead and process your payment.

A)WIRE TRANSFER(BANK TO BANK)
B)DIPLOMATIC CASH PAYMENT
C)ATM CARD PAYMENT.

Attached is my official ID card for your perusal.

Call me urgently on my direct telephone number: 011 234 7087606692, You can as well get back to me with your telephone number for easy communication.

Get back to me asap.

Yours in service.

Dr Kingsley Moghalu
Deputy Governor
Central Bank of Nigeria
Dr
Mr
From: "kingsley004111@ovi.com" < kingsley004111@ovi.com >
Sent: Monday, 16 July 2012 3:24 PM
Subject: Re: FROM


I have sent you an email previously and you still ask the same question. Like I have stated in my previous email. This payment was approved by my government.This total sum has been deposited in our bank here since 2011 and we are now being mandated to make sure this payment gets to you without hitches.

Attached is your Fund Deposit Certificate for your perusal.

Please get back to me with your telephone number.

Dr Kingsley
Deposit_Certificate_
     
Mr From: KINGSLEY MOGHALU <betol2@aol.com>
Date: Thu, 19 Jul 2012 15:51:51 -0400
Subject: MY DEAR GOOD FRIEND/ OPEN THE ATTACHED FOR DETAILS
To: Recipients <betol2@aol.com>
 
 

MY DEAR GOOD FRIEND,

LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES.

I AM THE DIRECTOR OF FOREIGN PAYMENT DEPARTMENT OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.

I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.

THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.

(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE.

(2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY OTHER PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM.
(3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED THERE.
IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.
PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.

TO BE ABLE TO HAVE A SUCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.


BEST REGARDS.
MR.KINGSLEY MOGHALU.
DIRECTOR, FOREIGH OPERATION DEPARTMENT CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-812-828-0460.

 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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