from: KINGSLEY MOGHALU <kingsdgovernorcbn2@gmail.com>
date: Oct 19, 2020, 3:55 PM
subject: Re:
mailed-by: gmail.com
Dear Esteem Beneficiary
I want to inform you that two Payment file on contract no. NC/PED/44-RTD-PH/WA/2010/2020 COMPENSATION FUND was brought to my office at Nigerian central bank to process and payment of US$100,000 to you , which that belongs to you as compensation payment that had been approved to be release( $100,000 ) out of your lost as a victim of government failure to pay outstanding debt owed to you by the central bank of Nigeria , the payment is outlined in (3) payment method such as follows , (A) by ATM DEBIT VISA CARD (B) CASH PAYMENT VIA DIPLOMATIC DELIVERY (C) Bank to Bank transfer . Let me know if you are interested to receive the first ($100,000) now as the first compensation, so we can perfectly work it out within 7 – 14 banking days . i am waiting for your quick reply
NOTE that Your fund approved file was forwarded from the office of currency operation dept, CBN , so i expect you to advise me that you can receive the $100,000 now and the method of payment your prefer at this present time or not and you will expect the balance of your indebted sum on or / before the end of year 2020.
Regards
Dr Kingsley Moghalu
Director, FFSD dept
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Dr Kingsley Moghalu - Central Bank Of Nigeria - kingsdgovernorcbn2@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Kingsley Moghalu - Central Bank Of Nigeria - kingsdgovernorcbn2@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Kingsley Moghalu - Central Bank Of Nigeria - kingsdgovernorcbn2@gmail.com
from: KINGSLEY MOGHALU <kingsdgovernorcbn2@gmail.com>
date: Oct 24, 2020, 1:09 PM
subject: Re:
mailed-by: gmail.com
KINDLY LET ME KNOW IF YOU ARE READY TO RECEIVING THE COMPENSATION BECAUSE SOONER THE GOVERNMENT WILL STOP PAYING THE COMPENSATION FUND TO THE BENEFICIARY , THIS IS BECAUSE NIGERIA IS BOILING IN A SERIOUS PROTEST , TROUBLES IN NIGERIA AND THIS IS THE BEST OPPORTUNITY TO CLAIM YOUR $100,000 COMPENSATION FUND .
LET ME KNOW YOUR READINESS , BUT IF YOU HAD DECLINED , TRY TO WRITE TO ME TO NOTIFY ME OK
REGARDS
DR KINGSLEY MOGHALU
date: Oct 24, 2020, 1:09 PM
subject: Re:
mailed-by: gmail.com
KINDLY LET ME KNOW IF YOU ARE READY TO RECEIVING THE COMPENSATION BECAUSE SOONER THE GOVERNMENT WILL STOP PAYING THE COMPENSATION FUND TO THE BENEFICIARY , THIS IS BECAUSE NIGERIA IS BOILING IN A SERIOUS PROTEST , TROUBLES IN NIGERIA AND THIS IS THE BEST OPPORTUNITY TO CLAIM YOUR $100,000 COMPENSATION FUND .
LET ME KNOW YOUR READINESS , BUT IF YOU HAD DECLINED , TRY TO WRITE TO ME TO NOTIFY ME OK
REGARDS
DR KINGSLEY MOGHALU
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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TheBadNews
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- Posts: 3192
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Dr Kingsley Moghalu - Central Bank Of Nigeria - kingsdgovernorcbn2@gmail.com
from: KINGSLEY MOGHALU <kingsdgovernorcbn2@gmail.com>
date: Oct 26, 2020, 7:30 PM
subject: Re:
mailed-by: gmail.com
MY FRIEND I AM NOT HERE IN THE COMPUTER TO JOKE WITH YOU , I AM HANDLING THE TRANSACTION BECAUSE OF THE GOVERNMENT ORDER TO MY BANK . YOU WILL PAY FOR THE DELIVERY FEE ONLY AND NOTHING MORE . GOVERNMENT DID NOT PAID FOR THE DELIVERY , GOVERNMENT INSTRUCTION TO MY BANK IS TO PAY $100,000 COMPENSATION FUND TO YOU AS A BENEFICIARY , BUT IN CASE IF IT IS NOT YOU IS THE RIGHTFUL BENEFICIARY , YOU GLADLY LET ME KNOW BY RETURN , MAY BE I SENT THE MESSAGE TO YOU IN ERROR ,
date: Oct 26, 2020, 7:30 PM
subject: Re:
mailed-by: gmail.com
MY FRIEND I AM NOT HERE IN THE COMPUTER TO JOKE WITH YOU , I AM HANDLING THE TRANSACTION BECAUSE OF THE GOVERNMENT ORDER TO MY BANK . YOU WILL PAY FOR THE DELIVERY FEE ONLY AND NOTHING MORE . GOVERNMENT DID NOT PAID FOR THE DELIVERY , GOVERNMENT INSTRUCTION TO MY BANK IS TO PAY $100,000 COMPENSATION FUND TO YOU AS A BENEFICIARY , BUT IN CASE IF IT IS NOT YOU IS THE RIGHTFUL BENEFICIARY , YOU GLADLY LET ME KNOW BY RETURN , MAY BE I SENT THE MESSAGE TO YOU IN ERROR ,
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Kingsley Moghalu - Central Bank Of Nigeria - atmdepartmentofnigeria5020@gmail.com
From: "Dr. Kingsley Moghalu" <barroguguaflorenceanurika@gmail.com>
Reply-To: atmdepartmentofnigeria5020@gmail.com Date: Thu, 21 Oct 2021 21:07:08
Subject: Message regarding your ATM Master card for your compensation fund.
Attention:Beneficiarry,
This is a reminder message regarding your ATM Master card for your
compensation fund in the sum of US$1,570,000.00 (One million Five
hundred and Seven thousand US dollars only) approved by the Ministry
of Finance. The Foreign Payment Department of CBN has been mandated by
the Federal Ministry of Finance and the Nigerian National Petroleum
Corporation to handle the payment of your compensation fund of the
above amount by ATM card. Your email contact is amongst the listed
beneficiaries in the data for the sum of US$1,570,000.00. And I have
been assigned by the management of CBN to carry out delivery of the
ATM card package to you.
This compensation is in compliance with IMF and World bank directives
to pacify victims of internet scam. On this note, I am pleased to
inform you that ATM card Number 8539 7578 0114 3023 for the sum of
US$1,570,000.00 has been credited in your favor and ready for
immediate delivery to you. You are hereby required to re-confirm your
full names, telephone number and present address where you want the
ATM card to be delivered to you.
Upon receipt of the above requirements from you I shall have your ATM
card package dispatched to you by courier service who will deliver to
your designated home address. With the ATM card, you can make
withdrawals from any part of the world at ATM center near to you. The
pin number and all necessary user guides will be attached on delivery
(intact in the ATM card package doc.) which will be delivered to you
by the courier service, for your easy use.
Further instruction/directive will be sent to you on receipt of your
acknowledgment to this message.
Best Regards
Dr. Kingsley Moghalu
Office of the Deputy Governor
CBN, Nigeria
Email: atmdepartmentofnigeria5020@gmail.com
Tel:+234 903 222 5207
Reply-To: atmdepartmentofnigeria5020@gmail.com Date: Thu, 21 Oct 2021 21:07:08
Subject: Message regarding your ATM Master card for your compensation fund.
Attention:Beneficiarry,
This is a reminder message regarding your ATM Master card for your
compensation fund in the sum of US$1,570,000.00 (One million Five
hundred and Seven thousand US dollars only) approved by the Ministry
of Finance. The Foreign Payment Department of CBN has been mandated by
the Federal Ministry of Finance and the Nigerian National Petroleum
Corporation to handle the payment of your compensation fund of the
above amount by ATM card. Your email contact is amongst the listed
beneficiaries in the data for the sum of US$1,570,000.00. And I have
been assigned by the management of CBN to carry out delivery of the
ATM card package to you.
This compensation is in compliance with IMF and World bank directives
to pacify victims of internet scam. On this note, I am pleased to
inform you that ATM card Number 8539 7578 0114 3023 for the sum of
US$1,570,000.00 has been credited in your favor and ready for
immediate delivery to you. You are hereby required to re-confirm your
full names, telephone number and present address where you want the
ATM card to be delivered to you.
Upon receipt of the above requirements from you I shall have your ATM
card package dispatched to you by courier service who will deliver to
your designated home address. With the ATM card, you can make
withdrawals from any part of the world at ATM center near to you. The
pin number and all necessary user guides will be attached on delivery
(intact in the ATM card package doc.) which will be delivered to you
by the courier service, for your easy use.
Further instruction/directive will be sent to you on receipt of your
acknowledgment to this message.
Best Regards
Dr. Kingsley Moghalu
Office of the Deputy Governor
CBN, Nigeria
Email: atmdepartmentofnigeria5020@gmail.com
Tel:+234 903 222 5207
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.