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Comments: 0December 23rd, 2009 by Brian

From: “DR. KINGSLEY CHIEDU MOGHALU” <mueller078790@att.net>
Reply-To: deputy_governor_operations202@yahoo.com
Subject: =?utf-8?B?UmU6IERlYXIgQmVuZWZpY2lhcnkgeyBZb3VyIFBhcnQgUGF5bWVudCBJcyBS?= =?utf-8?B?ZWFkeSB94oCP?=
Date: Sat, 12 Dec 2009 20:38:47 -0800 (PST)
To: xxxxxxxxxxxxxxxxx

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                                     CENTRAL BANK OF NIGERIA

OFFICE OF THE DEPUTY GOVERNOR
      Direct Tel: Tel: 234 1 4172240
         web: www.cenbank.org
 
  

FROM THE DESK OF DR. KINGSLEY CHIEDU MOGHALU

DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA..

OFFICIAL GAZZETTE.
 
Attn: BENEFICIARY

 
Sir,
 
Consequent to the clamoring and appeals made to the World Bank and International Monetary Fund by various foreigners owed by Nigerian Government to close credit links to Nigeria because of the non payment of their executed contract and Inheritance  fund. It was in view of this ugly unprecedented development that our newly elected President, the Senate Committees, Legislators of the house of Assembly, Central Bank Executives,board of Directors and the delegated officials of the World Bank/IMF Authorities after crucial pact of 25th August, 2009 at the Nigeria National Conference Center Federal Capital Territory Abuja, unanimously earmarked the sum of US$2.5 Billion Dollars from our foreign reserve account of our petroleum Trust Fund, for the servicing of debts owed to Foreign Contractors and Inheritors of fund.
 
Therefore a group of Auditors have been mandated to study the affected foreigners official papers of claims as contained in their files and clarify with satisfactory evidence to the National Foreign Payment Commission Liaison Office Unit sitting in the Central Bank of Nigeria Lagos Head Office Tinubu Square Lagos Island Lagos, to effect the release of all Authenticated Contract/inheritance fund to their respective beneficiaries.
 
However during our routine scrutiny of your payment  file contents, we discovered that there have been attempts by some well placed individuals in collaboration with some dubious bankers who were seeing to your payment, to divert this your approved  fund to another Bank account for their selfish enrichment, but for the facts that the computer data discloses you and your company as the sole signatory and the beneficiary to this fund,made their application for change of Bank account invalid.
 
Please be informed that after the disbursement ratio of US$2.5 Billion Dollars, shared among the foreign contractors and heirs affected, this commission has approved Part payment of Ten Million U.S Dollars (US$10,000,000.00) only, through payment by Telegraphic Wire Transfer (KTT)
 
However, we received an email from one Dr. Robert Walter who told us that he is your next of kin and that you died in an auto crash some weeks ago. Dr Robert Walter submitted account co-ordinates as follows for us to transfer the fund to him:
 
Bank of Lebanon
A/c no: 890458984589
Routing No: bl 275-79665
Aba no: BL-ANAJFG-FL
Beneficiary: Mr.Robert Walter
 
We write to you to reconfirm the genuineness of his information before the transfer could be made to him accordingly.

Consequently you are therefore warned in your own interest to desist from honoring faxes/Telephone calls and emails that is not from this office. To this effect, please reply as a matter of urgency for the release of your  fund.

YOURS  FAITHFULLY.
                                   

DR. KINGSLEY CHIEDU MOGHALU
DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA
TELEPHONE: +234 1 7468436
MOBIL/CELL:       +234  7062366751.
–0-648821512-1260679127=:29330
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                                     CENTRAL BANK OF NIGERIA

OFFICE OF THE DEPUTY GOVERNOR

      Direct Tel: Tel: 234 1 4172240

         web: www.cenbank.org

 

  



FROM THE DESK OF DR. KINGSLEY CHIEDU MOGHALU

DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA…


OFFICIAL GAZZETTE.

 

Attn: BENEFICIARY

 

Sir,

 

Consequent to the clamoring and appeals made to the World Bank and International Monetary Fund by various foreigners owed by Nigerian Government to close credit links to Nigeria because of the non payment of their executed contract and Inheritance  fund. It was in view of this ugly unprecedented development that our newly elected President, the Senate Committees, Legislators of the house of Assembly, Central Bank Executives,board of Directors and the delegated officials of the World Bank/IMF Authorities after crucial pact of 25th August, 2009 at the Nigeria National Conference Center Federal Capital Territory Abuja, unanimously earmarked the sum of US$2.5 Billion Dollars from our foreign reserve account of our petroleum Trust Fund, for the servicing of debts owed to Foreign
Contractors and Inheritors of fund.

 

Therefore a group of Auditors have been mandated to study the affected foreigners official papers of claims as contained in their files and clarify with satisfactory evidence to the National Foreign Payment Commission Liaison Office Unit sitting in the Central Bank of Nigeria Lagos Head Office Tinubu Square Lagos Island Lagos, to effect the release of all Authenticated Contract/inheritance fund to their respective beneficiaries.

 

However during our routine scrutiny of your payment  file contents, we discovered that there have been attempts by some well placed individuals in collaboration with some dubious bankers who were seeing to your payment, to divert this your approved  fund to another Bank account for their selfish enrichment, but for the facts that the computer data discloses you and your company as the sole signatory and the beneficiary to this fund,made their application for change of Bank account invalid.

 

Please be informed that after the disbursement ratio of US$2.5 Billion Dollars, shared among the foreign contractors and heirs affected, this commission has approved Part payment of Ten Million U.S Dollars (US$10,000,000.00) only, through payment by Telegraphic Wire Transfer (KTT)

 

However, we received an email from one Dr. Robert Walter who told us that he is your next of kin and that you died in an auto crash some weeks ago. Dr Robert Walter submitted account co-ordinates as follows for us to transfer the fund to him:
 
Bank of Lebanon
A/c no: 890458984589
Routing No: bl 275-79665
Aba no: BL-ANAJFG-FL
Beneficiary: Mr.Robert Walter
 
We write to you to reconfirm the genuineness of his information before the transfer could be made to him accordingly.

Consequently you are therefore warned in your own interest to desist from honoring faxes/Telephone calls and emails that is not from this office. To this effect, please reply as a matter of urgency for the release of your  fund.


 size=2>YOURS  FAITHFULLY.

                                   


DR. KINGSLEY CHIEDU MOGHALU

DEPUTY GOVERNOR, CENTRAL BANK OF NIGERIA

TELEPHONE: +234 1 7468436
MOBIL/CELL:       +234  7062366751.

–0-648821512-1260679127=:29330–

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Posted in Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Next of kin scam, Nigeria telephone number (234 country code), Refers to a "courier" company, has a link to a website
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