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From: Dr.Kingsley Moghalu < drmoghalu001@hotmail.com >
Sent: Sun, Jun 2, 2013 1:17 am
Subject: Kindly respond to my email
KINDLY VIEW THE ATTACHED EMAIL.
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Dear Beneficiary,
My name is 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 all the 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 TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. 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 apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed
Kindly choose from these three modes of payment(wire transfer, diplomatic cash payment and ATM card).
Best Regards,
Dr.Kingsley Moghalu
Deputy Governor CBN
NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.
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From: Dr.Kingsley Moghalu < drmoghalu001@hotmail.com >
To:
Sent: Friday, June 14, 2013 6:36 PM
Subject: Kindly respond to my email
KINDLY VIEW THE ATTACHED EMAIL.
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Dear Beneficiary,
My name is 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 all the 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 TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. 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 apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed
Kindly choose from these three modes of payment(wire transfer, diplomatic cash payment and ATM card).
Best Regards,
Dr.Kingsley Moghalu
Deputy Governor CBN
NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.
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From: DR KINGSLEY MOGHALU < dooleymj@aol.com >
To: Recipients < dooleymj@aol.com >
Sent: Monday, June 17, 2013 1:46 PM
Subject: 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 FUNDS TO COMPLETE THE ENTIRE UNPAID FUNDS.YOU
ARE REQUIRED AS A MATTER OF URGENCY TO RECONFIRM YOUR DETAILS INCLUDING
YOUR NAME PHONE NUMBER AND YOUR ADDRESS FOR VERIFICATION AND IMMEDIATE
PAYMENT WITHIN 24 HOURS TO ENABLE YOUR PAYMENT OF US$10.7M
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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.... |