Kingsley Moghalu - [email protected]

[AlanJones]

From: Kingsley Muoghalu - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348125800403

Attn:XXX

Sequel to the directive from the finance ministry to release your part
payment of USD$1.5 Million to you this last quarter I need your
reconfirmation urgently to avoid payment in error because I am having
mix up somewhere because legal extract received (power of attorney)
from Mr. Lee Kwok who said that he is your partner and have your
mandate to receive the stated fund on your behalf into the bank
account stated hereunder:

Name: Lee Kwok.
Account No:002130261000910
Name of Bank: MCB Bank Limited
Township Branch 0888
Akbar Chowk Township, Lahore,
Pakistan.
Branch code no: 0888
Swift Code: MUCBPKKAAXXX

Thanks and urgently waiting for your response.
Yours faithfully,

Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
+2348125800403,
Official Email: [email protected]
Private Email: [email protected]

[AlanJones]

From Kingsley Muoghalu - [email protected]

Attn: XXX.

I need your reconfirmation regarding my urgent mail to you. You are
not late i am waiting to hearing from you.

Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
+2348125800403,
Official Email: [email protected]
Private Email: [email protected]

[AlanJones]

Dear XXX,

Thanks for your information that you did not give power of attorney to
Mr. Lee Kwok to claim your fund. On that note you need to reconfirm
your banking details where you want me to transfer the fund to and
bear in mind that you need to secure counter affidavit to that effect
and it will cost you small tone to enable transfer your fund
accordingly.

Regards.
Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
+2348125800403,
Official Email: [email protected]
Private Email: [email protected]

[AlanJones]

Attn:XXX,

I have received your bank details What you need to do now is to
contact our legal desk with the contact
below to get a counter affidavit that you did not give power of
attorney to Mr. Lee Kwok that is all you need to do and immediately I
will transfer your fund into your account stated equally hereunder.

Mr Obiekwe Onyi(Attorney)
OfficialEmail:[email protected]
PrivateEmail:[email protected]
Phone:+2348096302496

Just let him know that you need to secure a counter affidavit in your
favour of your receiving bank account stated below:

XXX

Note that the cost of getting the affidavit is less that $300 as soon
as that is done within 24 hours I will do the remittance of the
USD$1.5 Million in your account immediately depending how you want it.

Thanks and hoping to hear from you soon.

Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
+2348125800403
Official:Email: [email protected]

[AlanJones]

Attn:XXX,

I received your forwarded letter with thanks and note that the cost of
securing the counter affidavit to enable the central bank transfer
your fund to your stated bank account in Zurich is USD$250 + the stamp
duty fee of USD$40 totaling USD$290.
What you need to do is to send the cost by western union in my name.

Name: OBIEKWE ONYI.
Lagos, Nigeria.
MTCN,……………………
Test Question: Color.
Answer: Green.

Then you senders name and address/phone number.

Regards,
Mr Obiekwe Onyi(Attorney)
OfficialEmail:[email protected]
PrivateEmail:[email protected]
Phone:+2348096302496

[AlanJones]

Dear XXX,

Please note`that we are not allowed by law to operate a domiciliary
account and moreover the money is too small. You have to send it by
western union as i told you if you want me to work for you.

Regards,
Mr Obiekwe Onyi(Attorney)
OfficialEmail:[email protected]
PrivateEmail:[email protected]
Phone:+2348096302496