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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.
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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
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