[email protected] Dr. Kingsley Chiedu Moghalu,

[buried under 419s]

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Content preview: STRICTLY CONFIDENTIAL I am Dr. Kingsley Chiedu Moghalu, Deputy
Governor, Financial System Stability,Central Bank of Nigeria. I decided to
contact you because of the prevailing security report reaching my office
and the intense nature of polity in Nigeria. [...]

Content analysis details: (8.3 points, 7.0 required)

pts rule name description
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0.8 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)
3.9 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
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Subject: ***SPAM*** True Facts Behind Your Funds Payments

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STRICTLY CONFIDENTIAL

I am Dr. Kingsley Chiedu Moghalu, Deputy
Governor, Financial System Stability,Central Bank of Nigeria. I decided
to contact you because of the prevailing security report reaching my
office and the intense nature of polity in Nigeria.

Security report
reaching me reveals that some top officials within the Nation Civil
Service ploy to resend initial agreement / documentation you have with
my government. From what I learn they indicated they contacted you to
ship/transfer some funds on an agreed sharing ratio and you have send
funds repeatedly to Nigeria to secure this "WHITE ELEPHANT" payment with
no avail.

The worse still, they have involved a Canadian firm, which
they feel more comfortable dealing with in other to cut you off.

As it
is I don't know exactly what to believe but I simply want to help you
get this money and make sure you get paid as they will be requesting you
to send more and more money in other to use it to finance this change
and make you believe they are working for your interest. We are tired of
this kind of cases and as such I want to help you by making sure you and
only you get paid and it is left for you to compensate them if you
want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really pissed
them off and they don't want to work with you any more. I am sure this
will surprise you. I felt concerned that is why I went this far in
contacting you and I hope, you will understand and keep this
confidential.

What I simply want you to do is to first be strong about
this by pretending you don't know what is going on. I assure you with me
you will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help
you and without me they will simply use you because your file has being
confiscated due to this development. I want to hear your side of the
story before I move on as I have basic things you need to get this fund
ASAP on every confidential level. Feel free to call me on Tel: +234
8068677949 any time.Or E-mail: [email protected]

I have been
approached by this firm to schedule a meeting with the (Board Member) of
the Central Bank of Nigeria as a matter of National Security since he is
the only one who can approve such a change,Help us fight Corruption in
Nigeria and uplift our dented image internationally.

Regards,

Dr.
Kingsley Chiedu Moghalu,
Deputy Governor, Financial System
Stability
Central Bank of
Nigeria.
http://www.cenbank.org/AboutCBN/TheBoar ... ta=moghalu

[Bryon Williams]

From Dr. Kingsley Chiedu Moghalu Thu May 29 15:51:53 2014
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Fri, 30 May 2014 04:51:53 +0600 (BDT)
Message-ID: <[email protected]>
Date: Fri, 30 May 2014 04:51:53 +0600 (BDT)
Subject: Re:True Facts Behind Your Fund Inheritance Payments
From: "Dr. Kingsley Chiedu Moghalu" <[email protected]>
Reply-To: [email protected]

Attn: Beneficiary,

I am Dr. Kingsley Chiedu Moghalu, Deputy Governor, Financial System
Stability,Apex Bank of Nigeria. I decided to contact you because of the
prevailing security report reaching my office and the intense nature of
policy in Nigeria.My intention is to prevent you from further
exploitation.As a result, this contract inheritance payment became trapped
in the Apex Bank Fraud detective Unit of Central Bank of Nigeria,All the
files and documents were confiscated by this Apex Bank Unit.


When this happened, impostors and fraud syndicates through their agents
who have access to this information capitalized on this opportunity to
take advantage of you by impersonating real, rightful and honest officials
and government institutions, Ministries, Agencies to defraud and extort
monies under false pretenses from you.


For example, these impostors and their syndicates pose as if they were
Central Bank Governor of Nigeria, Deputy Governor of CBN, Director of
Int'l Remittance Department, some pose as Minister of Finance, as
Accountant-General of the Federation.


Worse still, some pose as the Executive President of Nigeria, as Vice
President of Nigeria, as Senate President, as Speaker of the House of
Representatives, as Secretary to Nigerian Government as heads and chief
executives of Federal Government of Nigerian parastatals,institutions and
agencies and some pose as World Bank and IMF officials in Nigeria. Not
only these,they also pose as prime commercial banks in Nigeria.


Do you know that 75% of all the different letters/approvals but normally
from the same officials /offices you receive everyday in connection with
this transaction either by mail or fax or phone and Currier service are
fake from these impostors.


One of the greatest problems i discovered is that you and other
contractors who are claiming their entitlements in Nigeria are facing is
the difficulty of identifying, knowing and differentiating the impostors
from the genuine,legitimate, rightful and honest officials.


I want to make it clear to you that there are lots of impostors and fraud
syndicates who capitalized on their access and knowledge of unclaimed
contract information to cheat and defraud unsuspecting and innocent
foreign and even their local contractors. However I am not writing to take
advantage of you but I stand here to tell you the truth.


We wonder how you people believe that a whole President of a country or
his Vice or Senate President or Minister of Finance or Central Bank
Governor will come down so low to call a contractor on phone, to talk
about his contract inheritance payment or even going to the length of
giving you his hot line number. This is ridiculous! Can the PRESIDENT of
your country do that? Can the Central Bank Governor?.


To show you how important this is I had to write this letter to you
personally so that no one reads it. I am ready to help you and without me
they will simply use you because your file has being confiscated due to
this development. I want to hear your side of the story before I move on
as I have basic things you need to get this fund ASAP on every
confidential level,Call me on +2348068677949,If you received this message.
Help us fight Corruption in Nigeria and uplift our dented image
internationally.


Regards,


Dr. Kingsley Chiedu Moghalu (OON),
Deputy Governor, Financial System Stability
Central Bank of Nigeria.
http://www.cenbank.org/AboutCBN/TheBoar ... ta=moghalu