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From: "MR.KINGSLEY MOGHALU" <MOGHALU33@aol.jp>
Date: Thu, 1 Aug 2013 08:17:45 -0700
Subject: DEAR FRIEND
To:
DEAR 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
HAVEREQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I
AM THE DEPUTY GOVERNOR 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
INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE
ORIGINAL BENEFICIARY/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
FUNDWITHOUT 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 THER 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 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 TORECEIVE THE FU ND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL 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.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707.
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