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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, 18 May 2015, 21:56, Dr. Kingsley Moghalu < training@compulink-usa.com > wrote:


CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
HOTLINE: +234-814-982-2801
EMAIL: cncn732@yahoo.com

ATTENTION : Sir/Madam

Ref: Payment of $15.5 million approval.


We received instruction few days from our correspondence bank to
transfer the sum of $15.5 million into your account which we are on
the process to open an online banking account on your name and forward
to you the account information so that you can transfer your fund into
your regular account in your country by your self to avoid any
problem.

To our great surprise this morning when we are about to open your online
banking account, we received another email from One Ms Diane L.
Mcallister whom claims to be your representative and forwarded to us the
following account information for us to transfer the fund into her
account. She came in company with ONE OF our bank staff.

The account which she forward to us as follow.

Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127299
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund .If this lady is not
your representative, You are requested to fill and send this
information for verification purpose, so that your fund value of
$15.5million united state dollars will be paid to you through online
banking method.

1. YOUR FULL NAME. . . . . . . . . . . . .
2. YOUR TELEPHONE. . .
3. FAX. . . . . . . . . . . . . .
. . . . . . . . . . . .
4. AGE. . . . . .
5. SEX. . . . . . . . . . . . . . . . . . .
6. YOUR OCCUPATION. . . . . . . . . . . . . . . .
7. YOUR ADDRESS. . . . . . . . . . . . .

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID
MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT
SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND
INTO Ms Diane L. Mcallister's ACCOUNT.

Confirm your receipt of this mail without delay. . .



Yours Faithfully
Dr. Kingsley Moghalu (OON)
Deputy Governor, Financial Systems Stability Directorate
CENTRAL BANK OF NIGERIA
HOTLINE: +234-814-982-2801
EMAIL: cncn732@yahoo.com


 
Mr


On Tuesday, 19 May 2015, 6:09, Central Bank Of Nigeria < cncn00000@gmail.com > wrote:



CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF DR KINGSLEY MOGHALU (OON)
HOTLINE: +234-814-982-2801
EMAIL:cncn00000@gmail.com


ATTENTION :

Your reaction to Fraudulent change of account on your fund is hereby noted, My office will take it upon itself to remedy this situation by making sure that you are the rightful & bonafide owner of this fund valued $15.5 Million by ensuring that we secure the Affidavit of ownership of this fund from the Supreme Court. You must be aware that we have a very short period to make sure you receive this fund as we are at the last lap of this first quarter of the year.

Before I Pass your file to my Boss, The Honorable Governor of Central Bank of Nigeria, Mr Godwin Emefiele, You must make sure that you have completed the form as was attached in our initial letter of "findings" and return back to this office attaching copies of your passport or driver's license for identification purposes. We have three modes of payment as we can pay through ATM Visa Card but the ATM must come through another prime bank in this Nigeria, By Wire transfer directly from this Apex Bank into your nominated account or By Diplomatic Delivery whereby you will travel to inspect your fund and receive it accordingly.

To This effect, You are to supply me with these information:

FOR WIRE TRANSFER

1. Bank Name
2. Bank Address
3. Account Name
4. Account Number
5. ABA or Routing Number

FOR ATM VISA CARD

You are to Supply us your full house address including your Zip Code.

Also Of Importance is your direct Cellphone and You Must call me on my Phone Number on receipt of this mail. Attached is my identification for authentication. Once we get your Reply, We will forward your file to the Supreme for procurement of your affidavit of ownership of fund.

Noted, You are not going to pay a dime upfront but since this present administration will handover on the 29th of this Month to a new elected Government, this money was therefore pushed to our subsidiary In Johannesburg, South Africa. You are to travel to to our subsidiary bank in South Africa and inside the bank, You will be given necessary forms to open a new account in your favour. The entire money will be credited in your new account that you opened and You personally will transfer the money to any bank of your choice all over the world.



Yours Faithfully
Dr. Kingsley Moghalu (OON)
Deputy Governor, Financial Systems Stability Directorate
CENTRAL BANK OF NIGERIA
HOTLINE: +234-814-982-2801
EMAIL: cncn00000@gmail.com



Kingsley C 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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