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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: "Dr.Kingsley Moghalu"< pertrqq120@gmail.com >
Date: December 23, 2013 at 5:59:49 PM PST
Subject: NEED YOUR URGENT CLARIFICATION !!!!
Reply-To: < kkdrkingsley003@gmail.com >

Dear Beneficiary

ALIVE OR DEAD

we discovered that the Bank Accounts belonging to some Benefactors have been
changed on the basis that the owners have died some time last two weeks or have
given out an authorization note of change of data. After the investigations,
however,it was revealed that there are Foreigners who are collaborating with
Retired Staffs to make these changes illegally without the knowledge of the
Bonafide Benefactors and one traced to your own change is this Mr Rick Jones who
said you are dead. Get back to bank for more detail We do await your positive
response.

PLEASE VIEW ATTACHMENT

Yours truly,
THANKS AND REMAIN BLESSED.
Dr. Kingsley Moghalu

 
 

OFFICE OF Central Bank-Nigeria

FEDERAL REPUBLIC OF NIGERIA

Aso Rock villa, Asokoro District, Abuja

E-mail: drkingsleycbn@rediffmail.com

 

 

 

Dear Beneficiary

 

ALIVE OR DEAD

 

In the course of our General Auditing and Account revision of the last

quarter of the year 2013 ending within few days from now, we discovered that the Bank Accounts with sum of $15.3 Million United States Dollars belonging to some Benefactors have been changed on the basis that the owners have died some time last two weeks or have given out an authorization note of change of data.

 

After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded to this office account below as the new account that will receive this money

 

Bank:Hang Seng Bank

Bank Address: 83 Des Veoux Road,Central-Hong Kong

Account Name: Rick Jones

Account Number: 235-325172-89

Bank Code: 024

Swift Code: HASEHKHH

 

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address. These details from you will help to assist us reach a conclusion that you are not dead.

 

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

 

You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices. Attached here are the pictures he presented that you are dead.

 

Contact this office E-MAIL: drkingsleycbn@rediffmail.com

 

We do await your positive response.

 

Yours truly,

 

THANKS AND WAITING TO RECEIVE THE PAYMENT INFORMATION.

THANKS AND REMAIN BLESSED.

 

Dr. Kingsley Moghalu

Deputy Governor,

Financial System Stability

Will Need Courage

 
Mr
From: CENTRAL BANK OF NIGERIA < drkngsleymoghalu@centralbank-ngoffices.org >
Date: December 24, 2013 at 4:59:20 AM PST
Subject: Re: NEED YOUR URGENT CLARIFICATION !!!!

OFFICE OF Central Bank-Nigeria
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja

Dear


Thanks for your urgent response to this bank, we are happy to hear from you and we have invited Nigeria Police (SSS) to arrest Mr.Rick Jones and as of now, he is on police net.

All you need to do is to Re-conform to this office your full banking details to enable us to transfer your fund to your nominated bank account in your country. Also you should send to us copy of your working ID card which we will use to obtain certificate of legacy to your name. I will not fail to let you know that certificate of legacy will cost you a little money to obtain it from federal high court office here in Nigeria and that will be the only fee you will pay to get your fund transfer to your nominated bank account in your country.

Please let me know your readiness to comply with this rule by forwarding to this bank your banking details and after we receive it from you. I will advise you on how to send the require fee for this certificate legacy needed from federal high court office and it will be issue to your name and it will not cost you much.

BE WARNED: DO NOT COMMUNICATE WITH ANY GROUP OR ANY OFFICE CLAIMING TO BE FROM NIGERIA GOVERNMENT THAT USING YAHOO.COM , GMAIL.COM HOTMAIL.COM , LIVE.COM , BLUEMAIL.ORG AND SO MANY FREE WEBSITES. NOTE ANY MESSAGE FROM CENTRAL BANK OF NIGERIA MUST SENT TO YOU FROM OUR BANK OFFICIAL EMAIL ADDRESS AS YOU CAN SEE THAT AM CONTACTING YOU FROM OUR OFFICIAL ADDRESS. ANYBODY USING ALL THE ABOVE FREE WEBSITES ARE NOTHING BUT INTERNET IMPOSTERS/SCAMMERS


Thanks as I wait for your next message.


Yours truly,
Dr. Kingsley Moghalu
Deputy Governor, (CBN)
Financial System Stability
 


Kingsley Moghalu
Kingsley Moghalu
 
     
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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