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

On Saturday, December 6, 2014 12:42 AM, DR. KINGSLEY MOGHALU < kmoghalu9@gmail.com > wrote:


CENTRAL BANK OF NIGERIA
EAST LINTON BRANCH, 143, AHMADO
BELLO WAY, VICTORY ISLAND, ABUJA NIGERIA
FOREIGN OPERATIONS DEPARTMENT.


Attention:



I am Dr.Kingsley Moghalu,Deputy Governor Director Foreign Operations
of Central Bank Of Nigeria. This is to inform you that your uncle who
is our Bank customer left a fix deposit account of $10.5M with our
Bank. He worked with the Nigeria crude Oil/Gas Company (NNPC) but had
an auto crash with his family on 11Th May,2011 and since then we have
been contacting you through your E-mail but no reply from you. He made
you the codicil and last testament to his will. He was a very
dedicated man who loved to give out and help people around him and His
great philanthropy earned him numerous awards during his lifetime.


Please reconfirm this information;


(1) Full Name:. .
(2) Address:. . .
(3) Telephone No/Mobile Phone:. . .
(4) Country: . . .
(5) Age:. . . . . .
(6) Occupation:. .
(7) Identity Card (if you have any valid one)


As soon as you reply, I will give you full details and enlighten you
on how the Bank will hand over this fund to you as the WILL
beneficiary of the fund but if you do not respond as soon as possible,
the Bank may assumed that you actually do not want to claim the
payment and the fund will be transfer into the Government account as
unclaimed fund.


There is presently a counter claims on your inherited funds by
Mrs.Janet Wheeler who contact our Bank through email claiming that due
to your SICKNESS (SURGERY) that you would not be able to carry out
your obligation to receive your late uncle deposited fund with our
Bank and she said that you sent her to come and claim the fund on your
behalf.Here comes the question ; Did you sign any Deed of Assignment
in favor of Mrs.Janet Wheeler thereby making her the new beneficiary
to the fund as your next of kin. Find below the information she sent
to our Bank claiming to be your next of kin.


Mrs.Janet Wheeler, City: Citrus Heights, State: California Country:
United States America Zip code:95370 Sex: Female AGE: June 14/ 1965
MARITAL STATUS: divorced Phone: 4152044683 Email: jawheelerr@yahoo.com

Do you agree that we should transfer this fund to her ? Yes or No


I hope to hear from you in no distant time, Kindly call my direct line
or reply through my Private E-mail to enable us process the fund
transfer to you.


Best Regards;

Dr.Kingsley Moghalu
Deputy Governor
Director Foreign Operations,
PRIVATE EMAIL: kmoghalu99@yahoo.com.ph
DIRECT TEL: +234 701 424 0496


 
Mr
From: Central Bank of Benin < dommois@yahoo.pt >
Sent: Sun, Dec 28, 2014 10:03 am
Subject: URGENT REPLY

International Remittance Department,
Central Bank of Benin,
Cotonou,Benin.
Fund code: 001722147/CBN/7537/2014.

Attn: Sir,

Did you Authorize Mr. Bernard Walter of Texas, USA to claim your fund?
Base on the power of Attorney he presented to us here which he
claimed to be signed by you to release part-payment of $1,240,000.00
from your fund into your nominated account.He said that you authorize
him to pay the fee of the $35 dollars requested because you were
admitted in hospital for almost a week and that you dont know when
you will return

Could you please confirm immediately, your relationship with Mr.
Bernard Walter of Texas, USA and also, confirm if the bank account in
Switzerland as shown below is now your new bank account information to
receive your funds this week from our paying bank

CREDIT SUISSE, CH-8038 Z=C3=9CRICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A


if you fail to reply today,We will assume that you are truly the one
who sent Mr.Water to pay the fee to claim the fund on your behalf,Then
we will go ahead and ask him to send the fee as soon as possible,

bellow remains the information to use and send the fee,

USE THIS BELOW INFORMATION AND SEND THE FEE OF THE $35 TODAY,
Receiver's name/ DENNIS PAUL ONYEKA
City/ Cotonou
Country/ Benin Republic.
Country Code/ +229
Text question/ code?
Text answer/ 229
Sender's name/
Amount/ ($35.00
Mtcn number/

Yours faithfully,
western.unionbeni@yahoo.com.hk
Kingsley Moghalu,
Deputy Governor,
Central Bank of Benin.

  
     
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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