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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 < vvi@kingidc.net >
Sent: Mon, Nov 17, 2014 4:28 am
Subject: After serious thoughts, my decision

Hi,

After serious thoughts, my decision to contact you personally became urgent, 
since I have no grudge against you, other than your Nigerian partners. I happen 
to be the Deputy Governor, Operations Directorate at Central Bank of Nigeria.

Sometime ago, your partners approached me through a contact who works with one 
of the ministries here with a request to assist them conclude a transfer deal 
which required programming a transfer on your behalf.

What I gathered, is they wanted to use my position and office to strategically 
transfer a sum; which has been supposedly dormant in the CBN suspense account 
for quite a while. Our agreement was that I make this happen and be rewarded 
with one hundred thousand initial advance payment and another one hundred 
thousand when I finally release to your nominated account. Having successfully 
programmed the transfer as agreed and your name approved amongst the list of 
ontractors/recipients/beneficiaries to be paid for that period, the story 
changed and instead of standing by our agreed arrangements, they implored an 
avoidance tactic and then resorted to threats. Well, that prompted my decision 
to immediately delete the transfer code, but released other payments as listed, 
excluding yours.

This resulted to several threatening calls which did not scare me though and 
then they started making frantic efforts to bribing other officials to get 
another approval to the transfer to you, but without success. I however take 100 
percent responsibility for the delay and obstructions, because of their breach 
of agreement and trust. If you have doubts as to this privileged information, 
then consider what has transpired through the entire course of your claim 
process, they continue to ask you to pay one charge or the other and at the end 
no results and they continue to tell you to send another fee with yet no 
results. In very simple words, I can only say that they are just wicked. Now if 
you want us to work together,these are my conditions:

1: I will be entitled to twenty percent of the total sum, since it's just both 
of us left in the matter.

2: You will assist my son with opening an account in your domain where I will 
transfer my share.

3: It will be useless and mere waste of time and resources if you continue with 
any other person. So well conclude this process with the utmost of secrecy using 
only the included telephone and email details as provided.

4: You will provide me your direct telephone, mobile and your private email to 
facilitate easy communication between you and I.

If you find these conditions acceptable, contact me at your earliest convenience 
to have us finalize arrangements, so the transfer can be released to your 
nominated account after completion of the mandatory protocols. However, in case 
you're not interested, then I strongly advice you jettison the idea of receiving 
your funds and stop wasting your time with your so called partners. Your prompt 
response is anticipated.

Yours truly.

Kingsley Moghalu.
Deputy Governor, CBN.
 
Mr


On Fri, Nov 21, 2014 at 5:15 PM, CENTRAL BANK OF NIGERIA < officegovernor_cbn.org34@yahoo.co.uk > wrote:
OFFICE OF THEĀ  DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA

Plot 33, Abubakar Tafawa Balewa Way Central Business District,

Cadastral Zone, Abuja, Federal Capital Territory, Nigeria

P.M.B. 0187, Garki Abuja.Nigeria

Tel; 234-81455-40-288



REF- OVER DUE OUTSTANDING DEBT PAYMENT RELEASE 2013/2014;

AttnĀ  Beneficiary,

Once again, This is to bring to your notice about the due process of your
outstanding contractual payment which was suspended by the Central Bank
of Nigeria there by stopping the telex unit to pause the transfer of
your contract /Inheritance fund to you. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed for
payment awaiting your confirmations. In view of several efforts already
made by us to contact you for the following reasons based on the new
account submitted to my office on your behalf: The sum of US$15.6M (Fifteen Million Six Hundred United States Dollars Only).



(1) My Office desks have just received a sworn affidavit from to
re-route your payment into a new bank account number as stated: VACAP
Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account
number 32501. Of Mr. RAINER HESSE.



(2) Please, confirm to our department if you have instructed Mr.
RAINER HESSE to appoint an attorney/agent on your behalf thereby asking
that the receive cash call remittance on your behalf.



(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract /Inheritance
payment but unfortunately this office is not aware of your unofficial
dealings and warned that it is at your own risk.



(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract /Inheritance
Number, Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.



We have decided to contact you for re-verification because we suspected
that Mr. RAINER HESSE is trying to divert your money through the sworn
affidavit into a new different bank account. As matter of urgency, you
are advised to call immediately you receive this message for
Verification before its too late.



Yours Faithful

Dr. Kingsley Moghalu (OON)

DEPUTY GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)

 
Mr
From: CBN NIGERIA < moghalukingsley507@yahoo.pt >
To:
Sent: Wednesday, November 26, 2014 7:41 PM
Subject: YOUR FUND TRANSFER


Attn: Fund Beneficiary,

I have a good news for you regarding your long over due payment.Be informed that the new central bank governor Godwin Emefiele issued an irrevocable payment standing order for the payment of your long over due inheritance funds, via international certified bank draft. The correspondence paying bank has been issued the Governor molde to endorse a bank draft in your name with the sum of USD$8.300,000.00 as part payment.

However, you are therefor being officially invited to come down in person to sign payment release order (PRO) and collect your certified bank draft from our office with address below:

Central Bank Of Nigeria
Zaria Street, Garki II,
Nigeria - P.M.B. 0187,
Garki, Abuja. State: Abuja

We wait to hear from you to know when you will arrive to enable us make arrangement for one of the drivers to pick you from the air port.

Congratulation.
Yours sincerely,
Dr 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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