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From: Dr Kingsley Moghalu <moghalu22@hotmail.com>
Date: 2015-06-16 15:31 GMT+02:00
Subject: Your $15.0m. fund transfer : michaelbake99@gmail.com
To:
International Remittance Department,
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code : 001722147/CBN/7537/2015
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Sir,
This letter may come to you as a surprise. However, I will like to
introduce myself formally as Mr.Kingsley Moghalu. The payment
co-ordinatior Central Bank of Nigeria.
You are been officially contacted by me today because your Inheritance
Funds were Re-deposited into the "Federal Suspense Account" of CBN
last week, because you did not Claim your funds as the Rightful
beneficiary in our Corresponding bank. This morning at about (9:00am
Standard Pacific Time), I was alerted by my Secretary that Three men
were at my Office Reception waiting to see me and so I asked my
Secretary to let them in. To my surprise, they were two Canadians and
one Nigerian Attorney, and they introduced themselves as (Mr. Tim
Parker, Mr. Roland Gulf, both from Canada) and accompanied with them
was a Nigerian Attorney with the name (Barrister Okoya Williams).
Really these men were unexpected by me because their visit was
impromptu. I had to ask them why they came to see me in person and
they said that they were here to claim the Inheritance Bill Sum of
US$15,000,000:00
which rightfully belongs to you, on your behalf. These foreigners
actually claimed this beyond reasonable doubts. At this development I
asked them who authorized them to come down to Nigeria for the claim
of this Payment and they told me you authorized them to come and
claim this Funds on your Behalf. Infant this was the biggest shock
that this Bank have ever received so far because your Inheritance
Funds is still in the "Federal Suspense Account" of CBN, yet you sent
these men to come and claim this Funds on your behalf without
notifying us. They actually tendered some Vital Documents which Proved
that you actually sent them for the Collection of this Funds.
Honestly, it really baffles me that you took such decision without my
consent. Here are the document which they tendered to this bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJECTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you. Finally,
I told them to come back by Monday morning and they promised to come
back. Kindly re-confirm to me the following information:
1. Your full name and residential address
2. Phone,fax and mobile number
3. company name, position and address
4. Marital status and a copy of your identification (either passport
or drivers license).
As the payment co-ordinator to this Noble Bank, I was supposed to
Release this Funds to them but I refused to do so because I wanted to
hear from you first. Due to the Nature of my job, I will not want to
make any mistake in Releasing this Funds to anyone except you whom is
the Recognized as the Beneficiary to this Funds. Kindly clarify us on
this issue before we make this Payment to these foreigners whom came
on your behalf. In receipt of this confidential Letter, you are
required to call this Bank immediately you receive this Confidential
Letter. You are to view my international passport attached below.
We look forward to hearing from you.
Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
+234-809-603-3415
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