Kingsley C.Moghalu: what to use the money for

From: Central Bank < cbank779@gmail.com >
Sent: Monday, July 23, 2012 4:40 PM
Subject: URGENT MESSAGE

CENTRAL BANK OF NIGERIA
FROM THE OFFICE OF DEPUTY GOVERNOR,
NO 5 TINUBU SQUARE LAGOS NIGERIA.
TEL; 234-70306-77986

My name is Dr.Kingsley C.Moghalu,Deputy Governor Central Bank of Nigeria.

I know it will be a surprising message to you. but we want to use the opportunity to inform you about the cancer woman who passed away two months ago mrs.Isabella Cottone. before her death she and her attorney deposited 23.2 million dollars with central bank of Nigeria. and she ask us to transfer the money to you that she has directed you what to use the money for. And all we need from you now is your banking information so that we can make the transfer into your account. such as.

1.YOUR NAME:. . . . . . . . . . . . .

.
2.YOUR FULL ADDRESS:. . . . . . . . .
3.YOUR MOBILE PHONE NUMBER:. . . . . .
4.FAX:. . . . . . . . . . . . . . . .
5.AGE:. . . . . . . . . . . . . . . .
6.SEX:. . . . . . . . . . . . . . . .
7.YOUR OCCUPATION:. . . . . . . . . .
8.YOUR BANKING DETAILS:. . . . . . . .
9.ANY COPY OF YOUR IDENTIFICATION:. . .

As soon as we receive these information from you. we shell commence with all necessary procedures in other to remith this money into your account .
The Central Bank Governor , in conjunction with the federal ministry of finance.

Regards.
Dr.Kingsley C.Moghalu
Deputy Governor Central Bank of Nigeria.

My name is Dr.Kingsley C.Moghalu,Deputy Governor Central Bank of Nigeria.

I know it will be a surprising message to you. but we want to use the opportunity to inform you about the cancer woman who passed away two months ago mrs.Isabella Cottone. before her death she and her attorney deposited 23.2 million dollars with central bank of Nigeria. and she ask us to transfer the money to you that she has directed you what to use the money for. And all we need from you now is your banking information so that we can make the transfer into your account. such as.

1.YOUR NAME:. . . . . . . . . . . . .

From: Dr KINGSLEY MOGHALU < drkingm5@live.com >
Sent: Monday, August 6, 2012 10:50 PM
Subject: WAVER CERTIFICATE:

This is to inform you that after having a brief meeting with the United Nations,IMF officials,FBI and Board Of Directors of Central Bank of Nigeria today. We

all agreed that a waiver will be granted to you to waive all the necessary fees required to get the transaction completed without delay. Your required to pay $190 only for the application of the waiver certificate and that is all you are required to do and no more charges.As soon as the waiver certificate is

issued,your transfer will be completed without delays.This is 100% guaranteed.

Kindly get back to me so that your transaction can be completed.

Use the information below to send the fee $190 via western union money transfer,

NAME:ONUOHA CHIGOZIE
ADDRESS:LAGOS-NIGERIA
AMOUNT:$190
TEXT QUESTION:WAIVER
ANSWER:FEE

Get back to me with the MTCN.You can as well call me on my direct telephone number: 011 234 7087606692.

I will be waiting to hear from you.

Yours in service.

Dr Kingsley Moghalu
Deputy Governor
Central Bank Of Nigeria .

From: DR.KINGSLEY C. MOGHALU < dr.kingsley.m001@gmail.com >
Sent: Thursday, August 16, 2012 3:07 AM
Subject: Re:

Your account details have been received and it has been verified okay.There is every need to secure a tax clearance from the IRS (Inland Revenue Service) here in my country before the transfer is made. It is called a three years non-resident tax clearance. Meaning that you have to pay for tax for three year (2009, 2010 and 2011) each year would cost you US$250 making a total of US$750 for the three years. Because you do not reside in my country, the IRS in my country needs a prove that you have been paying tax for at least three years before they would allow this money to leave my country to your account.

Use this information below to send the US$750 via western union money transfer.

NAME OF RECEIVER: KEN METU
ADDRESS: LAGOS NIGERIA
TEXT QUESTION: FINAL
ANSWER: SOLUTION

This tax clearance is actually what has been keeping you from not receiving your funds. It is very unfortunate that the people you have been dealing with in the past have failed to tell you this simple truth. This tax clearance certificate would also help you pay a little or no tax when the funds get to your account in your country. As soon as this tax clearance certificate is secured, it will be attached to your payment file and your transfer of US$10.7 Million would be made safely to your account without any hitch. This is devoid of any interference.This is 100% guaranteed and you have my word on this.

Thanks for understanding. You can call me on my line anytime for further advice. My number is: +234-70-86731414. Attached is my International passport and my official ID card for your perusal

Best Regards,

Dr.Kingsley Moghalu
Deputy Governor(CBN).