419.bittenus.com
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: " Mr. Kingsley Moghalu." < admin@contract.org >
Date: Jul 14, 2014 7:50 AM
Subject: I NEED YOUR PARTNERSHIP
To:
Cc:

Dear Friend,
After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian 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, they told me to help program the transfer to you.
According to them, they wanted to use this strategy to transfer a huge Amount to Sum of Three Million Five Hundred Thousand United States Dollars which,  has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD50,000.00 and give me another $USD50,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$50,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry.  When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay a nd obstructions because of their
If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.
1. I will have 20% of the money because it is only the two of us left for now.
2. You will assist my son to open an account in your country where i will pay in my own share.
3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost
secrecy with the above telephone and email only.
4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.
For further response send to my secured private email address:
Name: Kingsley Moghalu
Best Regards.
Mr. Kingsley Moghalu.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
 
Mr

From: OFFSHORE PAYMENT CONSULTANT < offshorepymtcenter@outlook.com > ;
To:
Subject: ATTN:OUTSTANDING PAYMENT RELEASE (NO ADVANCE FEE PAYMENT)
Sent: Thu, Jul 31, 2014 2:51:48 AM

FROM THE DESK OF CENTRAL BANK.
Dr. Kinsley Moghalu Deputy Gov central bank of Nig (CBN)
Federal Republic of Nigeria.
+234-1- 450 - 0933
E-mail: drkingsleym1@outlook.com

Attn:,

I am (Dr. Kinsley Moghalu Deputy Gov central bank of Nig (CBN), NOTE,I Sent you this message weeks ago, but I' m not sure if you did received It as I haven' t heard from you and this is the reason I am re-sending it again, We heard meetings with the Executive governor of central bank of Nigeria and ministry of finance over the way the good image of this country is been destroyed by some group of individuals. In conclusions, we agreed that all beneficiaries / contractors should be ready to receive their payment through our offshore payment center all over Europe and Asian.

This will enable you to meet our accredited agents for your payment. Note! you are NOT spending any money all expenses such as your flight ticked to and fro, hotel accommodation, food and drinks will be taken care of by our accredited offshore payment department.

As a matter of fact, you are required to provide your full details and your international passport for identifications to enable us submit them for the first batch of beneficiaries.

This is compensation for all that you lost to fraud and corrupt government officials.

Also be informed that you will secure the visa of any of the country you are directed to go for your payment while the offshore payment center will care of the above mentioned expenses.
My Direct E-mail (drkingsleym1@outlook.com )

Dr.Kingsley Moghalu
Deputy Governor Cbn.
Payment Re-Concelliation

 
     
Mr From: apexbk.ng@hotmail.com
Subject: payment order
Date: Wed, 23 Jul 2014 15:40:43 +0100



payment of USD10.5MILLION

We are delighted to inform you that your payment have been approved. Central Bank of Nigeria is ready to wire the above stated fund to your designated bank account with immediate effect.

It is important you send to us immediately the following information:-

1) Xcopy of ID or passport
2) Bank details

As soon as we hear from you, we shall advise on schedule of payment.

Waiting for your immediate reply.

Regards
Dr Kingsley Moghalu
Deputy Governor
Central Bank of Nigeria
 
Mr
Date: Wed, 23 Jul 2014 23:18:32 +0800
From: williams.adams20@yahoo.com.hk
Subject: 回覆︰ payment order

Sir,

Thanks for your update.

I am happy that the Central Bank has contacted you in respect of your payment.

You are advised to comply with their instructions for a smooth funds transfer.

Always update me as you progress.

Thanks for your cooperation.

Yours Faithfully,

Mr.Williams Adams


 
Mr
Date: Thu, 24 Jul 2014 20:43:02 +0800
From: williams.adams20@yahoo.com.hk
Subject: 回覆︰ 回覆︰ payment order

Sir,

Thanks for your mail.

If they ask you to pay any money, let me know so that i will instruct you on what to do before you make any payment. But be rest assured that your funds will be officially transferred in as much as you comply with the paying bank instructions.

Always update me as you progress.

Mr.Williams Adams



 
Mr
Date: Thu, 24 Jul 2014 21:32:18 +0800
From: williams.adams20@yahoo.com.hk
Subject: 回覆︰ 回覆︰ 回覆︰ payment order

Sir,

I really appreciate your effort.

You are advised to keep in contact with the bank always to ensure a successful funds transfer.

Before you make any payment, please let me know so i can verify and instrouct you on what to do for record purposes.

Thanks and i wish you all the best
Mr. Williams Adams




 
Mr
Date: Tue, 29 Jul 2014 21:13:52 +0800
From: williams.adams20@yahoo.com.hk
Subject: 回覆︰ 回覆︰ 回覆︰ 回覆︰ payment order

Good Day Sir,

Please what is the latest development?

Have you finalized with the paying bank CBN?

Please i need an update.

Thanks.

Mr.Williams Adams




 
Mr
Date: Thu, 31 Jul 2014 04:08:51 +0800
From: williams.adams20@yahoo.com.hk
Subject: 回覆︰ 回覆︰ 回覆︰ 回覆︰ 回覆︰ payment order

Sir,

You are advised to comply with the CBN instructions by sending the required money to enable them to transfer your funds without any further delay.

Update me as soon as you send the required money to them for record purposes.

Thanks.

Mr.Williams Adams



 
Mr
Date: Thu, 31 Jul 2014 20:24:14 +0800
From: williams.adams20@yahoo.com.hk
Subject: 回覆︰ 回覆︰ 回覆︰ 回覆︰ 回覆︰ 回覆︰ payment order

Sir,

Am sorry, i can not cancel the transaction at this stage just because a little required fees.

Please go ahead and comply with Central Bank to enable them to transfer your funds today.

I assured you that every thing will be alright as soon as you comply with the Central Bank.

Update me as soon as you send the required money to them for my record purposes.

Thanks.
Mr.Williams Adams.





 
Mr

From: apexbk.ng@hotmail.com
Subject: RE: important
Date: Wed, 6 Aug 2014 14:24:07 +0100



Your pending payment file is still receiving attention of the BANK management. Central Bank governor is still looking for an avenue in which your payment can be made through Cash Payment Delivery Order Services. If this method is finally approved, which means you will be traveling outside your state to actually collect the money from the officials when they arrive either in Spain or Brazil.

Let me urgently know your opinion on this before final conclusions.

Regards
Dr Kingsley Moghalu
Deputy Governor
Central Bank of Nigeria

 
     
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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