Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#210661 by AlanJones Thu Jul 17, 2014 6:00 am
From: DR.KINGSLEY MOGHALU - [email protected]
Reply-to: Dr.Kingsley Moghalu - [email protected]
Other Emails: [email protected]
Tel. No.: +2347014240496 & +2348182729899

CENTRAL BANK OF NIGERIA
EAST LINTON BRANCH, 143, AHMADO
B3ll0 WAY, VICTORY ISLAND, ABUJA NIGERIA
FOREIGN OPERATIONS DEPARTMENT.
________________________________________________________________________



Attention: Honorable Beneficiary


I am Dr.Kingsley Moghalu the Deputy Governor Director Foreign
Operations, Due to the
urgency of the meeting held by the Executive Board members of this Bank,there is
presently a counter claims on your inheritance funds (USD$10.5M) by
Mr. Lam Davis
who is presently trying to make us believe that you are DEAD and even
explained that you entered into an agreement with him that he should
claim your approved United Nations (UN) compensation fund as your next
of kin, So here comes the question;

Did you sign any Deed of Assignment in favor of Mr. Lam Davis There by
making him
the current beneficiary of your fund with his following details:

Mr. Lam Davis,
City: Citrus Heights,
State: California
Country: United States America
Zip code:95370
Sex: Male
AGE: June 14/ 1965
MARITAL STATUS: divorced
Phone: 4152044683

Please if you did not sign or authorize Mr. Lam Davis to receive your
fund on your
behalf, kindly reconfirm to this office If you are willing to claim
your fund then
forward this information's below to my office immediately;

(1) Full Name:....
(2) Address:......
(3) Telephone No/Mobile Phone:
(4) Country: .....
(5) Age:............
(6) Occupation:....
(7) Identity Card
(8) Your Next of Kin


I wait for your immediate reply through my E-mail or call me on my
direct line because we are set to transfer the fund to your next of
kin if there is any delay, you are advise to urgently reply
immediately.


Thanks;

Dr.Kingsley Moghalu
Deputy Governor
Director Foreign Operations,
PRIVATE EMAIL: [email protected]
DIRECT TEL: +234 701 424 0496
Last edited by AlanJones on Tue Jul 29, 2014 1:47 am, edited 1 time in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#212358 by AlanJones Tue Jul 29, 2014 1:45 am
From MR.KINGSLEY MOGHALU - [email protected]

CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS


Our Ref: CBN/IRD/CBX/021/14
IMMEDIATE INHERITANCE PAYMENT
INHERITANCE NO. FGN/PTF/801/2014

Attention:XXX

Re: ACKNOWLEDGEMENT OF YOUR PREVIOUS MAIL

Thank you very much for your prompt response toward the mail the Bank sent to you yesterday regarding your unclaimed approved payment with our Bank which an imposter (Mr.Lam Davis) is trying his best to convince us that you are dead by making us believe that you enter into n agreement that he should receive the said closing balance with our Bank on your behalf as your next of kin.

This $10.5M was WILL to you by your late uncle (Late Engr.Phillip Edwards) who worked at the NIGERIAN OIL COMPANY and died on an auto crash with the wife and only child in 2011 (MAY THEIR SOUL REST IN PEACE)

Further more, be inform that we the Executive board members of this bank has concluded a meeting today regarding the release of your fund ($10.5M) to you but you are urgently advise to choose from the options below how you want to receive your fund;

(*) THROUGH BANK TO BANK TRANSFER
(**) THROUGH AN INTERNATIONAL CERTIFIED BANK CHECK
(***) THROUGH AN ATM VISA CARD

In view of this development, you are advise to urgently choose to enable our International Remittance Department (CBN/IRD) process of your fund release documents immediately which you are urgently advise to reconfirm your details to enable our Bank process your fund release to you with out delay.

I shall wait for your immediate update because as soon as you send this details I shall forward to you all the approval documents to you, I enclosed my official ID CARD for your confirmation.

Have A Great Day.


Thanks;

Dr. Kingsley Moghalu (OON)
Deputy Governor, Financial System Stability
DIRECT TEL: +234 8182729899

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#212512 by AlanJones Wed Jul 30, 2014 1:47 am
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS

Our Ref: CBN/IRD/CBX/021/14
IMMEDIATE INHERITANCE PAYMENT
INHERITANCE NO. FGN/PTF/801/2014

Attention:XXX

Re: ACKNOWLEDGEMENT OF YOUR PREVIOUS MAIL

Thank you very much for your your mail.

Find attachment file my official id card.

You are urgently advise to choose your option of claim, how you want to receive your inherited $10.5M;

(*) THROUGH BANK TO BANK TRANSFER

(**) THROUGH AN INTERNATIONAL CERTIFIED BANK CHECK

(***) THROUGH AN ATM VISA CARD


I wait for your immediate reply.

Thanks;

Dr. Kingsley Moghalu (OON)
Deputy Governor, Financial System Stability
DIRECT TEL: +234 8182729899


Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#212851 by AlanJones Fri Aug 01, 2014 3:31 am
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS

Our Ref: CBN/IRD/CBX/021/14
IMMEDIATE INHERITANCE PAYMENT
INHERITANCE NO. FGN/PTF/801/2014

Attention:XXX

Re: ACKNOWLEDGEMENT OF YOUR PREVIOUS MAIL

Your mail is received.

Please print and complete the CBN transfer form and return it for immediate processing of your fund transfer documents.

Have a great day.

Thanks;

Dr. Kingsley Moghalu (OON)
Deputy Governor, Financial System Stability
DIRECT TEL: +234 8182729899


Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#212902 by AlanJones Fri Aug 01, 2014 11:51 am
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS

Our Ref: CBN/IRD/CBX/021/14
IMMEDIATE INHERITANCE PAYMENT
INHERITANCE NO. FGN/PTF/801/2014

Attention: XXX
XXX

Re: ACKNOWLEDGEMENT OF YOUR PREVIOUS MAIL

Your mail has been received with the information’s, On behalf of Federal Executive council of Federal Republic of Nigeria and members of the house of parliament, do hereby acknowledge the approval of your Will Inheritance valued (US$10.5MILLION ) as contract payment. The President (Dr.GoodLuck Jonathan) and Senate President (Mr. David Mark) has authorized the CENTRAL BANK OF NIGERIA (CBN) to effect this inheritance payment in favor of ;

XXXX

I am pleased to inform you that your fund of (US$10.5MILLION) has been approved today and am ready transfer to you, after series of board meeting we had today. According to the mandate and the instructions given to me by the president Federal Republic of Nigeria (Dr.GoodLuck Jonathan)

Following all the rules and regulations guiding all international transfers, and as implied in the Nigeria banking principles, there is a non-deductible fee which is called the CURRENCY MARGINAL FLUCTUATION/ROUGING TARRIFF of US$285 Only. This very fee is non-deductible and you are required to send this today to enable immediate transfer of your fund to your nominated bank account within Three (3) working days.

You are required as a matter of urgency to send this US$285 immediately so that I can go ahead and transfer your Fund of (US$10.5MILLION) to your Account.

You are advise to check the attached transfer form details very well and see if there is any mistake after which you are to sign and return it back to our bank.


In view of this development you are advise to go to any WESTERN UNION MONEY TRANSFER or any MONEY GRAM OFFICE around you and send the $285 with this information below;

NAME: HENRY IFEANYI

ADDRESS: ABUJA --- NIGERIA

TEXT QUESTION: SENDER

TEXT ANSWER: XXX


Send the western union money transfer MTCN to this office as soon as you make the payment and print and sign the transfer form immediately and return it to enable us transfer your fund to your account.


Have a great day as I wait for your immediate update.


Thanks;

Dr. Kingsley Moghalu (OON)
Deputy Governor, Financial System Stability
DIRECT TEL: +234 8182729899


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217104 by AlanJones Sun Aug 31, 2014 11:53 pm
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS

Our Ref: CBN/IRD/CBX/021/14
IMMEDIATE INHERITANCE PAYMENT
INHERITANCE NO. FGN/PTF/801/2014

Attention: XXX


Re: ACKNOWLEDGEMENT OF YOUR PREVIOUS MAIL

You stopped contacting our bank since your are told to pay $285 through any WESTERN UNION MONEY TRANSFER or any MONEY GRAM OFFICE around you and send the $285 with this information below;


NAME: HENRY IFEANYI

ADDRESS: ABUJA --- NIGERIA

TEXT QUESTION: SENDER

TEXT ANSWER: XXX

You shall receive your fund as soon as you make the payment.

Thanks;

Dr. Kingsley Moghalu (OON)
Deputy Governor, Financial System Stability
DIRECT TEL: +234 8182729899

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217332 by AlanJones Mon Sep 01, 2014 11:44 pm
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS

Our Ref: CBN/IRD/CBX/021/14
IMMEDIATE INHERITANCE PAYMENT
INHERITANCE NO. FGN/PTF/801/2014

Attention: XXX


Re: ACKNOWLEDGEMENT OF YOUR PREVIOUS MAIL


Thank you very much for your prompt response toward my previous mail.

Please be inform that $285 is a small amount to be sending through account transfer into our Bank. That was why I advise you to fill free on making the payment through any WESTERN UNION MONEY TRANSFER or any MONEY GRAM OFFICE around you as the transaction is safe to enable us immediate release of your inherited over due fund to you.

In view of this development , I humbly advise you to go ahead and send the $285 with this information below;


NAME: HENRY IFEANYI

ADDRESS: ABUJA --- NIGERIA

TEXT QUESTION: SENDER

TEXT ANSWER: XXX

SENDER'S NAME :...

SENDER'S ADDRESS:...

MONEY TRANSFER CONTROL NUMBERS (MTCN):...

Please kindly forward the payment REF NUMBERS (MTCN) to me as soon as you make the payment

Thanks;

Dr. Kingsley Moghalu (OON)
Deputy Governor, Financial System Stability
DIRECT TEL: +234 8182729899

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217511 by AlanJones Wed Sep 03, 2014 1:22 am
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS

Our Ref: CBN/IRD/CBX/021/14
IMMEDIATE INHERITANCE PAYMENT
INHERITANCE NO. FGN/PTF/801/2014

Attention: XXX

Re: ACKNOWLEDGEMENT OF YOUR PREVIOUS MAIL

The content of your mail are well noted.

During the Executive Board of Directors meeting of the Bank,the Manager of our International Credit Control Department said that the only option for the transfer is either you agree to send $1,785 to the account I will provide for you then $285 is your normal Bank due charge while the balance of $1,500 will be credited to your inherited approved fund.

Please kindly reply as soon as possible if you can be able to send the $1,785 so that I will provide the account you will use to send the money.

Thanks for your kind understanding as I wait for your immediate update.

Best Regards;

Dr. Kingsley Moghalu (OON)
Deputy Governor, Financial System Stability
DIRECT TEL: +234 8182729899

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217590 by AlanJones Wed Sep 03, 2014 11:37 pm
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS


Our Ref: CBN/IRD/CBX/021/14
IMMEDIATE INHERITANCE PAYMENT
INHERITANCE NO. FGN/PTF/801/2014


Attention: XXX


Re: ACKNOWLEDGEMENT OF YOUR PREVIOUS MAIL


Sequel to your mail of today.

Here is the information you will use to send the $1,785 through a transfer;


Bank Name: DIAMOND BANK PLC

Bank Address: 37 OLD OJO ROAD MAZAMAZA LAGOS NIGERIA

Bank Swift Code: BLNNGLA

Bank Routing Number: 021 000 089

Beneficiary Account Number: 003 521 8406

Beneficiary Name: IHEBULU STANLEY OSITA

Kindly reconfirm the transfer slip as soon as you send the money to enable our Bank process your fund release immediately.

Best Regards;

Dr. Kingsley Moghalu (OON)
Deputy Governor, Financial System Stability
DIRECT TEL: +234 8182729899

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217747 by AlanJones Fri Sep 05, 2014 2:47 am
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS

Our Ref: CBN/IRD/CBX/021/14
IMMEDIATE INHERITANCE PAYMENT
INHERITANCE NO. FGN/PTF/801/2014

Attention: XXX

Re: ACKNOWLEDGEMENT OF YOUR PREVIOUS MAIL

Thank you very much for your prompt response regarding your inherited unclaimed fund.

Regarding your mail which it's content are well noted as you have instructed our Bank that you are no longer willing to receive your approved fund then you are humbly advise to print and fill the CBN BANK cancellation form which shall enable our International Fund Transfer Department to cancel your fund release payment files with our Bank.

If you are not willing to claim your fund then complete the cancellation form and return it back to Bank.

Have a great day.

Best Regards;

Dr. Kingsley Moghalu (OON)
Deputy Governor, Financial System Stability
DIRECT TEL: +234 8182729899


Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217859 by AlanJones Sat Sep 06, 2014 3:06 am
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS

Our Ref: CBN/IRD/CBX/021/14
IMMEDIATE INHERITANCE PAYMENT
INHERITANCE NO. FGN/PTF/801/2014

Attention: XXX

Re: ACKNOWLEDGEMENT OF YOUR PREVIOUS MAIL

Thank you very much for your mail.

The Executive of this Bank will cancel your fund on Monday and transfer your inherited fund into the government account as unclaimed fund.


Best Regards;

Dr. Kingsley Moghalu (OON)
Deputy Governor, Financial System Stability
DIRECT TEL: +234 8182729899

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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