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On Wed, Aug 2, 2017 at 6:55 am, Dr.Kingsley Moghalu < storymoto48@tim.it > wrote: Attn:
Dear Sir/Madam
I would respectfully request that you
keep the contents of this mail confidential and respect the integrity
of the information you come by as a result of this mail. My name is
Dr.Kingsley Moghalu, the former deputy Governor of Central Bank of
Nigeria, I am writing you this letter just to seek your mutual
understanding towards shared activity together Volunteering is a great
way for business partnership JV In our current performance of Annual
Account Audit, our auditors found within our database some couple of
accounts with over inflated amounts with huge deposits to the tune of
$45,000,000.00 (Forty-Five Million US Dollars) of which we intend to
move out of the country through serious foreign assistance, This fund
will be influenced in your name and address and be transferred to our
affiliate bank in UK due to the restriction to we all top government
officials not to participate into any international transactions upon
your acceptance,Then upon the good conclusion of the transfer 60% 0f the
total fund will be invested in your country 30% goes to you while 10%
will be for the international and local expenditures we might in cure in
the process of the transfer. If you are familiar with private banking
affairs, those who patronize our services usually prefer anonymity, but
also some levels of detachment from conventional processes. I therefore
seek your consent to collaborate with me for the transfer of the fund
into your nominated bank account, If you find yourself able to work with
me, contact me through this same email account with the following
comprehensive personal information as required of you: Your Full name:
Your Present contact address: Your Telephone and/or fax number: Age:
Sex: Occupation: A Scanned copy of Passport or Work ID or Driver's
license for the transfer process.
I await your prompt response.
Regards,
Dr.Kingsly Moghalu.
Email:dr.kingsleymogahlu@yahoo.com
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From: "Dr. Kingsley Moghalu" < cbnigeria.infoabuja@gmail.com >
To: undisclosed-recipients:;
Subject: Please get me posted
Date: Wed, 9 Aug 2017 22:25:22 +0100
Office of the CBN
Deputy Governor:
To: Fund Beneficiary
It is disturbing that your name and your US$3.5M accrued interest sum
keep returning to my table un-claimed after several approvals granted
to it.
We have since November last year concluded arrangements with the
Nigerian government to pay off all outstanding accrued interest
payments with the Central Bank of Nigeria through many CBN Payment
Agents.
You must have known that this un-claimed accrued interest emanated
from a principal fund deposited in your name after an aborted transfer
some years back by the Central Bank of Nigeria.
If there is anything I must know, please do not hesitate to let me
know so that I can step in to solving the situation. It is my duty
therefore as the CBN Deputy Governor to look into this matter and
profer a lasting solution to this menance.
Please get me posted.
I remain,
Dr. Kingsley Moghalu. CBN Deputy Governor
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