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.
#211871 by AlanJones Fri Jul 25, 2014 11:03 pm
From: Dr. Kingsley Moghalu - [email protected]
Reply-to: [email protected]
Tel. No.: +2347014240496

CENTRAL BANK OF NIGERIA
EAST LINTON BRANCH, 143, AHMADO
BELLO 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 which Mr.
Lam Davis said that he is 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 and if
you did not authorize him and you're not aware of this please get back
to this office immediately and let me know so I can stop the transfer
immediately:

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
WELLS FARGO BANK
Account Number: 1010179906574
Swift Number: WFBIUS 6S
Routing Number: 121000248
Account Name: Mr. Lam Davis


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 (if you have any valid one)
(8) Your Next of Kin


Upon your prompt response, I will give you full details and enlighten
you on how the Bank will hand over this fund to you rather than
allowing that criminal to steal the fund. But if you do not respond as
soon as possible,the Bank will assumed that you actually send MR.LAM
DAVIS and the bank will transfer the $10.5M to his bank account.

I wait for your immediate reply.


Thanks;

Dr.Kingsley Moghalu
Deputy Governor
Director Foreign Operations,
PRIVATE EMAIL: [email protected]
DIRECT TEL: +234 701 424 0496

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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