Email from Dr.Kingsley Moghalu, dr.kingsleymoghalu83@yahoo.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
Email Scams
From: Dr.Kingsley Moghalu, - barsperanza@alice.it
Reply-to: dr.kingsleymoghalu83@yahoo.com
From the Desk of
Rev, Dr. Martins Ekeh
Chairman Contract Verification/Review
Panel and Foreign Debt Payment
Firstly before you proceed with reading my email, visit my official site so
that you confirm I am not one of those scammers that writes you an email and
scam you of your hard earn money, rather am here to fight corruption and work
against those scamers and also make you receive your fund, my site is below:
http://www.cenbank.org/AboutCBN/TheBoar ... ta=moghalu
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.
With detailed investigation we wish to inform you that your long over due
awaiting fund/ contract inheritance payment from the Federal republic of
Nigeria has been approved by the office of the presidency last week Monday
worth of US$20.5 Million. and after approval we have searched for your contact
in your payment file but did not see it but only your email address appeared
there so we decided to contact you today after getting a letter from MR.JOHN
WHEELER claiming he is your relative from California,
with his banking details below
BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #3292957895
ROUTING # 121042882.
BENEFICIARY NAME: JOHN WHEELER.
informing us that he is your next of kin and you have instructed we should make
the transfer to him without any delay.
We decided it is best we contact you by your email to ask you if truly you have
instructed him being MR.JOHN WHEELER to receive your long over due waited
contract inheritance payment worth US$4.5 Million, if so then get back to us
and let us know so we can go ahead and instruct the HSBC bank who are in
charge of the transfer to go ahead and make the transfer to him as he has
agreed to pay the $100 usd transfer bond processing fee.
So the reason for sending you this email is to get the instruction from you
directly if the direction is from you truly to have this MR.JOHN WHEELER help
you pay the transfer processing fee of $100 usd and also help you receive the
transfer of $4.5 Million USD with his own account provided by him last week.
As i talk to you, the HSBC bank is ready to make transfer to who ever you
instruct to receive your fund, so get back to me and let me know if we should
go ahead to collect the transfer processing fee of $100 usd and make the
transfer of your approved fund of $20.5 Million USD to this MR.JOHN WHEELER as
nothing is delaying the transfer again only your instruction.
As soon as you get this email and get the content clearly noted, kindly get
back to me with the below details to enable me start working on your fund and
stop them from transferring the funds to this man who claimed you ordered him
to receive your fund from us:
FULL NAME....................
ADDRESS......................
PHONE NUMBER.................
SEX..........................
OCCUPATION...................
Help us fight Corruption in Nigeria and uplift our dented image
internationally.
Send it through western union money transfer or Money Gram with the below
details.
RECEIVE NAME;FRANK NWA
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:IN GOD
ANSWER: WE TRUST
AMOUNT: $100
Senders Full Name======
Sender Full Address:====
MTCN:=========
Send the payment details to me which are senders name and address,mtcn number,
Dr.Kingsley Moghalu,
Deputy Governor, Financial System Stability
Central Bank of Nigeria.
Email;(dr.kingsleymoghalu83@yahoo.com)
Tell call +234-7066-215-867
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