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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

On Monday, June 2, 2014 10:02 PM, DR.KINGSLEY CHIEDU MOGHALU < tdjggfjfjg@outlook.com > wrote:


CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND, LAGOS - NIGERIA.
DR.KINGSLEY CHIEDU MOGHALU,EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA


CBN WIRE TRANSFER RELEASE UPDATE


ATTENTION:RANSFER RELEASE UPDATE

I AM DR.KINGSLEY CHIEDU MOGHALU GOVERNOR (CBN), THE NEW APPOINTED BANK GOVERNOR OF CENTRAL BANK OF NIGERIA(CBN).
FOLLOWING THE CONFIRMATION OF YOUR PERSONAL DETAILS, AND AMOUNT VALUED (US$30,500,000:00).) AS PART PAYMENT OF US$US$30,500,000:00 USD APPROVED WITH OUR BANK WE HAVE COMPLIED WITH THE FOREIGN TRANSFER POLICY, UNDER NIGERIAN LAW. YOUR ONLINE ACCOUNT WHICH HAS BEEN PROCESSED AND CONFIRMED, YOUR OUTSTANDING PAYMENT HAS BEEN INPUT FOR ONLINE TRANSFER TO YOUR BANK ACCOUNT IN YOUR COUNTRY. TO THIS EFFECT

NOTE, FROM THE RECORD SO FAR WE UNDERSTAND THAT YOU HAVE SPENT A LOT OF MONEY SENDING TO MR. ROBERT EBONG WHICH YOU HAVE BEEN CHARGED WITH FEES THAT WERE NOT SUPPOSED TO PAY.
HOWEVER, WE HAVE TRACE THE LOP HOLES AND MR. LAMIDO SANUSI AMINU HAS BEEN FIRED FOR THESE ILLEGAL ACT AND FRAUD ACTIVITIES.
WE ARE VERY SORRY FOR ALL THIS MUST HAVE CAUSED YOU IN THE PAST AND THE HONORABLE MEMBERS OF CENTRAL BANK OF NIGERIA WANT TO USE THIS OPPORTUNITY TO PLEAD FOR ALL THESE STRESS.
BE INFORM THAT ALL THE CHARGES THAT NEED TO BE PAID BY YOU HAVE BEEN WAVED AND WE ARE VERY MUCH SET TO TRANSFER AND RELEASE YOUR FUND TO YOU ACCORDINGLY WITHOUT ANY DELAY OF ANY KIND.

THE ONLY FEES THAT IS EXPECTED OF YOU TO PAY IS $55.00 FOR YOUR FINAL CLEARANCE PERMIT ORDER CERTIFICATE OF TRANSFER (FCPOC)(FITC) WHICH IS THE ONLY PAYMENT YOU WILL MADE FOR THE FINAL RELEASE OF YOUR FUND AND WE ADVICE THAT YOU DO NOT SEND ANY FEES TO ANY BODY UNLESS WE CLEAR AND ADVICE.

YOU ARE EXPECTED TO SEND THE FEES VIA WESTERN UNION WITH THE DETAILS BELOW THE PERSON IN CHARGE OF SUCH PAYMENT:

NAME:NONSO EZEIGBO
ADDRESS: LAGOS-NIGERIA
TEXT QUESTION: THANKS
ANSWER: GOD
AMOUNT: $55.00

1. MTCN (TEN DIGIT MONEY TRANSFER CONTROL NUMBER):
2. SENDERS NAME:
3. SENDERS ADDRESS:
4. ATTACHED SCANNED COPY OF THE WESTERN UNION PAYMENT RECEIPT

WE SHALL STAND TO OUR WORD AND YOUR PAYMENT MUST BE RELEASE TO YOU IN ONWARD RECEIPT OF THE FEES FOR THE ISSUE OF THE LAST CLEARANCE (FCPOC) (LSE) AS THE ONLY FACTOR HOLDING YOUR TRANSFER.

YOURS FAITHFULLY,

DR.KINGSLEY CHIEDU MOGHALU
THE EXECUTIVE GOVERNOR



 
Mr

On Monday, June 9, 2014 3:27 PM, Dr. Kingsley Chiedu Moghalu < Infocbn@cbn.org > wrote:


Attn: Beneficiary,


I am Dr. Kingsley Chiedu Moghalu, Deputy Governor, Financial System
Stability,Apex Bank of Nigeria. I decided to contact you because of the
prevailing security report reaching my office and the intense nature of
policy in Nigeria.My intention is to prevent you from further
exploitation.As a result, this contract inheritance payment became trapped
in the Apex Bank Fraud detective Unit of Central Bank of Nigeria,All the
files and documents were confiscated by this Apex Bank Unit.


When this happened, impostors and fraud syndicates through their agents
who have access to this information capitalized on this opportunity to
take advantage of you by impersonating real, rightful and honest officials
and government institutions, Ministries, Agencies to defraud and extort
monies under false pretenses from you.


For example, these impostors and their syndicates pose as if they were
Central Bank Governor of Nigeria, Deputy Governor of CBN, Director of
Int'l Remittance Department, some pose as Minister of Finance, as
Accountant-General of the Federation.


Worse still, some pose as the Executive President of Nigeria, as Vice
President of Nigeria, as Senate President, as Speaker of the House of
Representatives, as Secretary to Nigerian Government as heads and chief
executives of Federal Government of Nigerian parastatals,institutions and
agencies and some pose as World Bank and IMF officials in Nigeria. Not
only these,they also pose as prime commercial banks in Nigeria.


Do you know that 75% of all the different letters/approvals but normally
from the same officials /offices you receive everyday in connection with
this transaction either by mail or fax or phone and Currier service are
fake from these impostors.


One of the greatest problems i discovered is that you and other
contractors who are claiming their entitlements in Nigeria are facing is
the difficulty of identifying, knowing and differentiating the impostors
from the genuine,legitimate, rightful and honest officials.


I want to make it clear to you that there are lots of impostors and fraud
syndicates who capitalized on their access and knowledge of unclaimed
contract information to cheat and defraud unsuspecting and innocent
foreign and even their local contractors. However I am not writing to take
advantage of you but I stand here to tell you the truth.


We wonder how you people believe that a whole President of a country or
his Vice or Senate President or Minister of Finance or Central Bank
Governor will come down so low to call a contractor on phone, to talk
about his contract inheritance payment or even going to the length of
giving you his hot line number. This is ridiculous! Can the PRESIDENT of
your country do that? Can the Central Bank Governor?.


To show you how important this is I had to write this letter to you
personally so that no one reads it. I am ready to help you and without me
they will simply use you because your file has being confiscated due to
this development. I want to hear your side of the story before I move on
as I have basic things you need to get this fund ASAP on every
confidential level,Call me on +2348068677949,If you received this message.
Help us fight Corruption in Nigeria and uplift our dented image
internationally.


Regards,


Dr. Kingsley Chiedu Moghalu (OON),
Deputy Governor, Financial System Stability
Central Bank of Nigeria.
http://www.cenbank.org/AboutCBN/TheBoard.asp?Name=Dr.+Kingsley+Moghalu+%28OON%29 & Biodata=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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