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This is just one type of the thousands of scam e-mail variants sent out each day by 419 scammers. If you've received an e-mail even remotely similar to the scam published here or if you have arrived at this page via an internet search resulting from an e-mail that you received, YOU HAVE RECEIVED A SCAM E-MAIL!

 

DR. KINGSLEY C. MOGHALU

This is an internet scam! DON'T send these scammers money for any reason.

[ BEGIN SCAM E-MAILS ]

 

From: CENTRAL BANK OF NIGERIA (CBN) <centralbkn2002@yahoo.com.ph>
Subject: GOOD NEWS ON YOUR INHERITANCE FUND TRANSFER NOTIFICATION
Date: Wed, 22 Feb 2012 02:34:58 -0600
Reply-To: kingsleymoghalu@sify.com


CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
 
( FOREIGN PAYMENT DEPARTMENT NOTIFICATION)
OFFICE OF THE DEPUTY GOVERNOR, FOREIGN PAYMENT DEPARTMENT INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA
 
ATTENT: BENEFICIARY,
 
RE:YOUR INHERITANCE FUND TRANSFER NOTIFICATION
 
WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.
 
THIS IS TO NOTIFY YOU THAT YOUR FUND WHICH IS THE TOTAL SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10, 500,000.00), AS YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC BANK.
 
MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND.
 
NOTE THAT SHE ACTUALLY TENDERED SOME VITAL DOCUMENTS, WHICH PROVED THAT YOU ACTUALLY SENT HER FOR THE COLLECTION OF THESE FUNDS.
 
BELOW IS THE LIST OF THE DOUCMENTS WHICH SHE TENDERED TO BANK:
 
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
 
DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHO CAME ON YOUR BEHALF..
 
HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR INTERNATIONAL FOREIGN PAYMENT DEPARTMENT TO PROCESS YOUR PAYMENT FILE AND RELEASE YOUR FUND TO YOU IMMEDIATELY. THE REQUIRED INFORMATION IS AS STATED BELOW:
 
1.YOUR NAME:
2.YOUR ADDRESS:
3.YOUR TELEPHONE:
4.FAX:
5.AGE:
6.SEX:
7.YOUR OCCUPATION:
 
NOTE THAT UPON RECEIPT OF THE ABOVE REQUESTED INFORMATION,WE SHALL BE ABLE TO RECONFIRM AND EFFECT YOUR PAYMENT TO YOU IN ANY FORM OF YOUR CHOICE.
 
FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON, THEY HAVE BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS QUARTER PAYMENT OF THE YEAR 2012. THEREFORE, WE WAIT TO HEAR FROM YOU SOON.
 
REPLY VIA EMAIL:mohamedzaki@sify.com
 
WE ARE WAITNG TO HERE FROM YOU AS SOON AS POSSIBLE AS YOU VISIT MY WEBSITE AND READ MY PROFILE/BIODATA
http://www.cenbank.org/AboutCBN/TheBoard.asp?Name=Dr%2E+Kingsley+Moghalu&Biodata=moghalu.
 
BEST REGARDS,
 
DR.KINGSLEY MOGHALU
DEPUTY GOVERNOR (FOREIGN PAYMENT DEPARTMENT
INTERNATIONAL CREDIT SETTLEMENT).
CENTRAL BANK OF NIGERIA (CBN)




From: "Dr. Kingsley Moghalu"<77.40.114.22@yahoo.com>
Subject: Attention: Beneficiary "Your Payment Is Ready Call Me"
Date: Wed, 1 Feb 2012 21:30:50 -0800
Reply-To: <driii51@yahoo.co.jp>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


Attention: Beneficiary,

You Are Hereby Notified That Your Inheritance/Contract Payment Of Ten Million Five Hundred Thousand United States Dollars Has Been Approved To Be Made To You Through Central Bank Atm Visa Debit Card.

You Are Advised To Re-Confirm To Us The Below Information Or Call Me Immediately For More Details: +234-708-566-7006

1. Full Name:
2. Phone & Fax Number:
3. Address Were the ATM Card will be posted to (P.O Box Not Acceptable)
4. Bank Coordinate:
5. Sex/Age:
6. Status & Occupation:
7. Country:

Dr. Kingsley Moghalu,
Director,


Please You Are Advice To Contact Me On This Email Address Only: Driima58@Yahoo.Com.Hk




From: "Dr. Kingsley Moghalu"<drkingsleymoghalu.cenbank@yahoo.com>
Subject: Re: Fund Release Update - URGENT!!!
Date: Tue, 17 Jan 2012 23:35:22 +0100
Reply-To: <dr.kingsmoghalu.cbn@globomail.com>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


ATTENTION: BENEFICIARY
 
REF: RELEASE OF YOUR OVERDUE FUNDS VIA SWIFT TELEGRAPHIC WIRE TRANSFER
 
I am Dr. Kingsley Moghalu. The Deputy Governor of the Central Bank of Nigeria in charge of the Financial Sector Surveillance (FSS) Directorate. My nomination as the Deputy Governor of the Central Bank of Nigeria was confirmed by the Senate on October 27, 2009. By virtue of my position as the Deputy Governor of the CBN, I have been mandated by the President of the Federal Republic of Nigeria (Dr. Goodluck Ebele Jonathan) to effect the immediate release of your funds via swift telegraphic wire transfer directly into your bank account. Please visit the website below to read my profile/biodata as the Deputy Governor of the Central Bank of Nigeria in charge of the Financial Sector Surveillance (FSS) Directorate:
 
http://www.cenbank.org/AboutCBN/TheBoard.asp?Name=Dr%2E+Kingsley+Moghalu&Biodata=moghalu
 
However, the President (Dr. Goodluck Ebele Jonathan) has compulsorily mandated that all fund beneficiaries must obtain a "Presidential Waiver Clearance", so that all fees associated with your fund transfer can be waived. Hence, the official fee required to obtain the "Presidential Waiver Clearance" as affixed by the President is $120.00 dollars. Therefore, you are requested to secure and send the $120.00 dollars via Western Union with the understated wiring details:
 
Send Payment Through:
Western Union Money Transfer
Destination: Lagos - Nigeria
Receiver's Name: ADEYEMI MAKANJUOLA
Test Question: Color
Answer: Green
Amount: $120.00 dollars
 
Please contact me on email at drkingsleymoghalu.cenbank@gmail.com for further discussion about your fund release.
 
Yours Sincerely,

Dr. Kingsley Moghalu
Deputy Governor, Financial Sector Stability
Central Bank of Nigeria




From: "Dr. Kingsley Moghalu"<suheye@company.com>
Subject: Confirm this information
Date: Wed, 18 Jan 2012 02:12:19 +0100
Reply-To: <drkingsley.cenbank@globomail.com>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


Hello

I am Kingsley Moghalu Deputy Governor of the Central Bank of Nigeria. Please visit the website below to read my profile/biodata as the Deputy Governor of the Central Bank of Nigeria in charge of the Financial Sector Surveillance (FSS) Directorate

http://www.cenbank.org/AboutCBN/TheBoard.asp?Name=Dr%2E+Kingsley+Moghalu&Biodata=moghalu

Following the CBN re-engineering and re-structuring payment processes in 2011, we can now complete your transfer without further delay. Please kindly respond with your full details to enable us complete your transfer.

Yours faithfully.

Dr. Kingsley Moghalu
Deputy Governor, Financial Sector Stability
Central Bank of Nigeria
Tel: +234-1-840-1378, Fax +234-1-227-0128.




From: dr-kingsley <dr-kingsley@bol.com.br>
Subject: THIS IS %100 APPROVED
Date: Thu, 8 Dec 2011 08:01:23 -0200


Hello Dear,

I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.

We sincerely apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed.
I am Dr.Kingsley C. Moghalu the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete the entire unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

To this effect, the sum of $10.7 Million (TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES
DOLLARS) has approved for you.
Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Kindly get back to me ASAP.

Best Regards,

Dr.Kingsley Moghalu
Deputy Governor CBN

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTARS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.
KINDLY REPLY THIS MAIL TO;dr_kingsley1050@hotmail.com




From:     Deputy Governors Office <kings7@hp-markisen.de>
Reply-to:     <cbnpayment2100@fastwebmail.it>
Subject:     RELEASE OF YOUR FUND
Date:     02/01/2012 01:21:23 PM (Wed, 1 Feb 2012 10:21:23 -0800)



CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR

 
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04
   
Hello Dear

I am the newly appointed Deputy governor of Central Bank of Nigeria,My name is Dr. Kingsley Chiedu Moghalu.On assumption of office on the 13th of October 2009 I discovered that you are being owed the sum of TEN MILLION,SEVEN HUNDRED THOUSAND UNITED STATES DOLLRS as unpaid contract/inherittance/lottery fund in Contractors Category [A] Record file.I am specially appointed to fight against scammers and to make sure that everyone being owed by my government is being paid immediately.

Therefore you are required to re-confirm your information for verification and immediate payment within 24 hours.

Your Full Name: ______________
Your Complete Address__________________________
Name of City of Residence:____________________
Country:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
Copy of your identification
Your Nearest Airport
 
We shall not entertain impostors and you must proof that you are the rightful owner of this funds before final payment commences.
Finally,you have the right to make choice between these three mode of payments.
A)WIRE TRANSFER(BANK TO BANK)
B)DIPLOMATIC CASH PAYMENT
C)ATM CARD PAYMENT.

Get back to me via email dr.kingsley2101@live.ru  or my direct telephone number +234-7030901397 

Yours in Service,
Dr Kingsley C. Moghalu
Deputy Governor

 

[ END SCAM E-MAILS ]

DR. KINGSLEY C. MOGHALU

 

It's important to note that any real people and / or legitimate organizations whose actual names or other details appear in these scam e-mails have absolutely no connection with this scam!

Scammers never use their real names.
They frequently take on the identity of real people to help make themselves and their scam appear legitimate.

This is just a small sampling of the many hundreds of advance fee fraud e-mails received each day here at 419BAITER headquarters. It is 100% pure B.S. Purity Guaranteed!

There are many different types of 419 scam (examples) but they all promise you something (fortune, job with salary / commision, low-interest loan, lottery prize, bargain gold dust / diamonds, work visa, etc.) in return for a small 'fee' or some kind of remittance. Of course, there is no fortune, no job, no loan, no prize to be had. It's just a ploy to get you to willingly send them money.

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