Monday, January 30, 2012

Scammer Impersonating Kingsley Moghalu. Deputy Governor CBN.

From: "Dr.Kingsley Moghalu"
Received: Nigerian Scammer Hub
Date: Mon, 30 Jan 2012 10:16:31 +0000 (GMT)

Thanks for your urgent response.

Let us work together to move the fund out of your Country, since the fund approved to be release on your name but with error on the account information which I have the authority to correct the errors delete the account information and replace your own account info for affect the transfer with a hitch free transfer which will provide every relevant documents to back it up in your favor.

You will promise me that will not betray me if the money hints into your account.

If you assure of this, I will start the process of all “LEGAL” documentation in your name which shall be given approval order in your name from the concerned office’s in charge of approval order in their following as among the beneficiaries that will receive the below approval documents>>> 1, First Quarter Payment Scheduled list of the year 2012.

2, Approval from Foreign Exchange Control Department Federal Ministry of Finance.

3, Letter of Guarantee from Office of the Presidency.

4, Certificate of Foreign Exchange Allocation ( Forex Diskette from Federal Ministry of Finance.

5, Your fund release bond.

6, Fund Ownership Certificate from Federal Ministry of Justice.

7, International Fund Clearance Cerificate from International Monetary Fund (IMF).

To perfect this legal process, and given the transaction as of International nature you have to provide these additional items; which be submitting same to receive approval order Your Name in Full Your Current address Your private telephone number for easy communication Copy of your passport, ID, or Driver's License if any.

Copies of the approval order documents shall be sent to you for your perusal reading as soon as approval order is given week.

Do call me on my direct telephone number:+234 7087168079 upon your receipt of this message for more clarification regarding this issue.

Kindly get back to me ASAP.
Best Regards,
Dr.Kingsley Moghalu.
Deputy Governor CBN.

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