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.

On Thursday, October 1, 2015 11:40 PM, Director's DESK < govcbnoffice2010@gmail.com > wrote:

FROM THE DESK Dr.Kingsley Moghalu
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/015
Email: cbn.deputygovforeigndept@yahoo.com


We have received today payment credit instruction from the new
President of Federal Government of Nigeria to credit your account with
your full inheritance funds from the Nigerian reserve account with our

This is to notify you that your funds payment file has been programmed
for immediate release into your nominated account immediately we
receive your response and readiness to claim your long overdue fund
but this can not be done due to instructions received from
International Monetary Fund (IMF) and United Nations office because of
some irregularities that was going on during movement of funds to the
beneficiaries by some evil government officials.

For the purpose of clarification, you are advised to reconfirm the
information as given below (1)Your Full Names/House Address (2)Your
Telephone Numbers and Office Address(3)Your Occupation,(4) Recent copy
of your ID,(5)Your full bank details,which will enable us carry out
immediate release of your approved fund as directed by the president
or the delivery of your funds to your destination without any delay.

I shall give the full details on how your funds will be release once
you return this inheritance payment notification letter to me.Email:


Dr.Kingsley Moghalu
Deputy Governor Foreign Operations
Central Bank of Nigeria (CBN).

From: Kingsley Moghalu < stephanie@rybaks.com >
Date: Saturday, October 31, 2015, 00:20 -0400

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 an Account Supervisor 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 $USD20,000.00 and give me another $USD20,000.00 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$20,000.00, 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 and obstructions because of their breach of trust.
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 35% 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: kmoghalu123@gmail.com

Best Regards.
Mr. Kingsley Moghalu.
Wire Transfer/Telex Dept.
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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