CENTRAL BANK OF NIGERIA

CENTRAL BANK OF NIGERIA
THE HONORABLE, DEPUTY OF CBN.
TINUBU SQUARE, LAGOS- NIGERIA.
TELEPHONE: +234-7058878478
Our Ref: CBN/OHG/OXD1/2013
You’re Ref:………….


Transfer Notice For Your Due Funds (US$10,700,000).


Attn: Beneficiary,

I am MDr. Kingsley Moghalu, The Deputy Governor, Central Bank of Nigeria. I saw a file in your name with all your information from our central computer stating that abandoned fund worth of US$10.7 Millions of Dollars belongs to you, Please; I want to know from you the reason why you abandoned such big fund up till this time without any claim. I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Be assured that this transaction is 100% hitch free and my promise is that you will receive your fund within (48) forty-eight hours without any delay. It is quite unfortunate that you have not received your funds till now.

Our records of outstanding contractors due for payment, with the federal government of Nigeria, Your name was discovered as next on the Dr. Kingsley Moghalu The Deputy Governor, central Bank Of Nigeria (CBN) Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all this while as regards your contract payment, which I know by now, must have cost you some inconveniences, I am promising you on behalf of the Central Bank of Nigeria that this will not repeat itself any more.

I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund through bank to bank wire transfer, or Automatic Teller Machine Card (ATM) delivery to your Door step, acceptable and payable to you. I advise you to co-operate with me and listen to my advice as the Central Bank of Nigeria (CBN) will not be held responsible for any lapses or must-direction of your fund due to your inability to co-operate with me who am in-charge as the new elected The Deputy Governor, of the central bank of Nigeria (CBN).

I cannot vividly explain how this payment was generated / occurred to you, but i was informed before I resumed my humble office in this month of October 2013 that a contract with the federal government was executed in your favor by a foreign contractor, who at the point of execution did not receive his payments. Coupled with the fact that the computer departments of the central bank was burnt down some months ago before I resumed this humble office, and all available information's as regards your information's that was dropped by the foreign contractor was missing as well. When we were able to trace burnt files we were only left with your email address which I cannot see clearly. When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment through bank to bank wire transfer, or Automatic Teller Machine Card (ATM) delivery to your Door step.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is $10.7 Million United States Dollars only (Ten million Seven Hundred Thousand United States Dollars only). Please re confirm to me if this is in line with what you have in your record and also re-confirm to me the followings. Do reconfirm your information to avoid any mistake.


A. personal information.


(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Are You a Property Owner?


(B) Banking information.


(1) Receiving bank name:
(2) Bank address:
(3) Bank tel:
(4) Bank fax:
(5) Swift code:
(6) Routing #:
(7) Account #:
(8) Account holder name:
(9) Beneficiary name:
(10) Attach copy of your driver’s license/int'l passport for identification purposes. Direct Telephone Number:


Nothing to worry about all we need is your Prompt Response and Co-operation by God’s Grace we will have a successful transaction. Upon confirmation of the above information, your payment will be released through bank to bank wired transfer into your nominated bank account direct from posting bank, Central Bank of Nigeria or by Automatic Teller Machine Card (ATM). You are therefore advised to reply urgently as soon as you receive this letter. get back to me immediately as soon as you go through this mail.

CONGRATULATIONS.

I am Awaiting to hear from you. Thanks and have a great and wonderful day more ahead.


Best Regards,

DR. KINGSLEY C. MOGHALU,
THE DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
TELEPHONE: +234-7058878478
E-mail: bankc64@gmail.com




Return-Path: asdfferf@hotmail.com
Received: from nm8-vm5.bullet.mail.ne1.yahoo.com ([98.138.91.230]) by mx-ha.gmx.net (mxgmx002) with ESMTPS (Nemesis) id 0Lrbbx-1Vg5AQ3Ja1-013MRY for [succunsu@nurfuerspam.de]; Sun, 27 Oct 2013 00:45:12 +0200
Received: from [98.138.101.130] by nm8.bullet.mail.ne1.yahoo.com with NNFMP; 26 Oct 2013 22:45:08 -0000
Received: from [98.138.226.131] by tm18.bullet.mail.ne1.yahoo.com with NNFMP; 26 Oct 2013 22:45:08 -0000
Received: from [127.0.0.1] by smtp218.mail.ne1.yahoo.com with NNFMP; 26 Oct 2013 22:45:08 -0000
X-Yahoo-Newman-Id: 43186.20731.bm@smtp218.mail.ne1.yahoo.com
Message-ID: [43186.20731.bm@smtp218.mail.ne1.yahoo.com]
X-Yahoo-Newman-Property: ymail-3
X-YMail-OSG: 8tKCib8VM1mNMogqVFijkGE2JI8ZOKksu5BwFOP5_FAGsZZ
JDNL1hM8359qDWsa8QK1PC2b.kNSzVGsWGTrjb2sEzusNP5xCPvmRzAVFqUX
Wxi5FW_Vbvjw2hqO5VPBfujEsFOmebMj_7o.4EjsPFcZbQRckIngfKpgnoPu
QiDAmqD1_itnWBtuNz5ysXBYudj8nH.3nGKeVbJD80qC1JmsRy0TBA98_jDT
CdoqIibCw.yaVYbON8ge6as4k7XZIacXlzxw465dNt66sj7vSdwgZXp6E68j
7HRJ3uy.BjFKoxLehX5yC1SxMdixd8Jk6h1scm07wFUsN619Mb6JsbiG7LQC
AE_MPxXS1phf0fMrULpLYWUfIRH_rtuOof7ksO9XWuhbOikKGbtUvxUizOSo
upRMGUcyLMlyuZ.mK58jHdrikLOVKUXB84TTyaiAPR6mBOzFSUgNO2w0P12.
YCX_OzyiZ3D4f7alejwuokAg9LJWrgMk2T5gvIqVth3Gm.jqIUcjj32vpEXL
kS_4j7EUojXG9xll.ZS8JeTmuPJa1thlJQovdo5vAB0wlW6ANJ62qIPZVT3l
HWw--
X-Yahoo-SMTP: QguwLQSswBAC5Ujb15SUD2BsnrxhAa3I0G_0Hbf3Hdgg2Q--
X-Rocket-Received: from 565654 (asdfferf@64.186.57.226 with ) by smtp218.mail.ne1.yahoo.com with SMTP; 26 Oct 2013 15:45:07 -0700 PDT
Reply-To: [centralb932@gmail.com]
From: "Dr. Kingsley Moghalu"[asdfferf@hotmail.com]
Subject: Transfer Notice For Your Due Funds (US$10,700,000). CALL ME IMMEDIATELY Tel: 234-7058878478
Date: Sat, 26 Oct 2013 18:45:07 -0400
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Envelope-To: [succunsu@nurfuerspam.de]
X-GMX-Antispam: 6 (nemesis text pattern profiler); Detail=V3;
X-GMX-Antivirus: 0 (no virus found)
X-UI-Filterresults: junk:10;V01:K0:WmTvT8rLnmc=:i54DFQjZ1M7WQRStO7ffSkJGIm2H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==