Scam Tip Report #92308 - YOUR FUND


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-11 11:22:56
Nigerian/419 Scam
+3 YOUR FUND 
 Scammer
  Information
Name:
KINGSLEY MOGHALU
Email Address:
dr.kingsleymoghalu4444@gmail.com
Country of Scam:
United States (US)
FROM: THE OFFICE OF ACCOUNT RECONCILIATION OFFICER.
THE PRESIDENCY/ CENTRAL BANK OF NIGERIA.
Ref/CBN/DFR/2018/06785



ATTN: BENEFICIARY,

RE:CBN INTEREST PAYMENT NOTIFICATION

THE HEAD OF ADMINISTRATIVE AND REMITTANCE DEPARTMENT OF THE CENTRAL
BANK OF NIGERIA (CBN) HEREBY INFORM YOU THAT YOUR CONTRACT/INHERITANCE
PAYMENT FILE WAS DISCOVERED WHILE TAKEN CARE OF OUR AUDIT WITH OUR
CORRESPONDING BANKS, IN WHICH AFTER PROPER VERIFICATION ON THE PAYMENT
FILE WE DISCOVERED THAT YOU HAD AN INTEREST SUM OF US$8,182,000, 00
(EIGHT MILLION ONE HUNDRED AND EIGHTY TWO THOUSAND US DOLLARS ONLY),
WITH US.

AS A MATTER OF FACT, THE SAID INTEREST FUND HAS BEEN APPROVED AND
SIGNED OFF FOR PAYMENT VIA WIRE TELEGRAPHIC TRANSFER (T.T) OR THROUGH
ATM ELECTRONIC TRANSFER SYSTEM BY THE NEWLY APPOINTED PRESIDENT OF
NIGERIA. THUS, YOU ARE REQUIRED TO RECONFIRM YOUR BANK ACCOUNT DETAILS
OR YOUR RECEIVING MAILING ADDRESS WHERE YOU INTEND TO RECEIVE THE
AMOUNT THROUGH AN ACCOUNT OR BY ATM ELECTRONIC PAYMENT SYSTEM.

THIS IS TO AVOID WRONG PAYMENT TO A WRONG BENEFICIARY, AS THIS NOBLE
BANK CAN NOT BE LIABLE FOR ANY LOST OF SUCH HUGE AMOUNT.

THE PAYMENT IN QUESTION, WILL BE TRANSFERRED TO YOUR NOMINATED BANK
ACCOUNT OR THROUGH ATM ELECTRONIC PAYMENT SYSTEM UNDER 72 HOURS UPON
THE RECEIVE OF YOUR IDENTIFICATION AND YOUR DIRECT TELEPHONE NUMBER
FOR URGENT COMMUNICATION ETC. THE PAYMENT PROCEDURES WILL TAKE PLACE
UPON THE RECEIVE OF THE ABOVE REQUIREMENTS.

ACCEPT OUR CONGRATULATIONS!


BEST REGARDS,


DR. KINGSLEY MOGHALU
ACCOUNT RECONCILIATION OFFICER
THE PRESIDENCY/CENTRAL BANK OF NIGERIA.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-16 08:39:27
 Scammer
  Information
Name:
KINGSLEY MOGHALU
Email Address:
dr.kingsleymoghalu4444@gmail.com
Telephone:
234 8177148601
FROM: THE OFFICE OF ACCOUNT RECONCILIATION OFFICER. THE PRESIDENCY/ CENTRAL BANK OF NIGERIA. REF/CBN/DFR/2018/01785 DIRECT TEL NUMBER: +234 8177148601
ATTN: ,
RE: C.B.N INTEREST PAYMENT NOTIFICATION
THIS IS TO INFORM YOU THAT THE LEGAL DEPARTMENT OF CENTRAL BANK OF NIGERIA HAS COMMENCE ACTION TO SWEAR AFFIDAVIT OF CLAIMS AND OATH OF INDEMNITY ON YOUR BEHALF, TO FURTHER AND FINALIZE THIS PROCESS YOU HAVE TO PAY THE COURT CHARGES WHICH IS AS FOLLOWS:
AFFIDAVIT OF CLAIM.......................... US$520.00 OATH OF INDEMNITY............................US$670.00 STAMP DUTY........................................US$125.00
TOTAL CHARGES TO BE PAID TO THE COURT IS US$1,315.00, YOU HAVE TO MAKE ARRANGEMENT TO PAY THE COURT CHARGES SO THAT THE LEGAL DEPARTMENT WILL FINALIZE THE PROCESS AND RETRIEVE THE COURT INJUNCTION WHICH WILL EMPOWER MY OFFICE TO RELEASE YOUR PAYMENT ACCORDINGLY.
THIS IS INFORMATION HOW TO SEND THE COURT CHARGES, WESTERN UNION MONEY TRANSFER OFFICE.
RECEIVERS NAME: HARRISON NZETE RECEIVER'S ADDRESS : LAGOS NIGERIA TEXT QUESTION : ME ANSWER : YOU ::::::::::::::::::::::::::::::::::::::::::::: SENDERS NAME::::::::::: SENDERS ADDRESS::::::::
AWAITING TO HEAR FROM YOU.
THANKS FOR YOUR UNDERSTANDING.
BEST REGARDS,
DR. KINGSLEY MOGHALU.
ACCOUNT RECONCILIATION OFFICER THE PRESIDENCY/CENTRAL BANK OF NIGERIA. DIRECT TEL NUMBER: +234 8177148601

Scam Email
Subject: YOUR FUND.
From: "DR. KINGSLEY MOGHALU" delivered-to:
received: by 2002:a5d:54ce:0:0:0:0:0 with HTTP; Thu, 16 Aug 2018 03:42:44 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1534416165; cv=none; d=google.com; s=arc-20160816; b=lZJqCXEkx74r+voBVrpFFTijTXcDhTZPPI02HTNwSM...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=IyEmowPU; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of dr.kingsleymoghalu4444@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=IyEmowPU; spf=pass (google.com: domain of dr.k...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 16 Aug 2018 11:42:44 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000720bbf05738b1a38"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-15 09:45:45
 Scammer
  Information
Name:
KINGSLEY MOGHALU
Email Address:
dr.kingsleymoghalu4444@gmail.com
Telephone:
234 8177148601
FROM: THE OFFICE OF ACCOUNT RECONCILIATION OFFICER. THE PRESIDENCY/ CENTRAL BANK OF NIGERIA. REF/CBN/DFR/2018/01785 DIRECT TEL NUMBER: +234 8177148601
ATTN: ,
RE: C.B.N INTEREST PAYMENT NOTIFICATION
THIS IS TO INFORM YOU, THAT THE LEGAL DEPARTMENT OF THIS HONORABLE BANK HAS GONE TO THE COURT WITH YOUR PAYMENT FILE THIS MORNING, THE COURT HAS COMMENCE PROCESSING AND AUTHENTICATION OF YOUR PAYMENT FILE TO BE A LEGAL INSTRUMENT FOR PAYMENT AS COMPELLED BY LAW FEDERAL REPUBLIC OF NIGERIA.
BEAR IN MIND THAT YOU WILL BE REQUIRED TO PAY THE COURT CHARGES IN ORDER TO OBTAIN THE COURT INJUNCTION ONCE THE AUTHENTICATION OF YOUR PAYMENT FILE IS CONCLUDED. THE LEGAL DEPARTMENT WILL FORWARD TO YOU THE COURT CHARGES AND HOW TO MAKE THE PAYMENT TO THE COURT.
MAKE SURE YOU FOLLOW THE INSTRUCTIONS SO THAT YOUR PAYMENT PROCESS WILL BE COMPLETED AS QUICKLY AS POSSIBLE AND YOU WILL RECEIVE THE CONFIRMATION OF YOUR TRANSFER WITHOUT DELAY.
BEST REGARDS,
DR. KINGSLEY MOGHALU.
ACCOUNT RECONCILIATION OFFICER THE PRESIDENCY/CENTRAL BANK OF NIGERIA. DIRECT TEL NUMBER: +234 8177148601.

Scam Email
Subject: YOUR FUND.
From: "DR. KINGSLEY MOGHALU" delivered-to:
received: by 2002:a5d:54ce:0:0:0:0:0 with HTTP; Wed, 15 Aug 2018 02:25:33 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1534325134; cv=none; d=google.com; s=arc-20160816; b=bMwicWYoMJezuRC2XQXukmge9R1XBb1/wWIVHE5YPo...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ZbDiHhV2; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of dr.kingsleymoghalu4444@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=ZbDiHhV2; spf=pass (google.com: domain of dr.k...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Wed, 15 Aug 2018 10:25:33 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000933f6a057375e8e6"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-08-13 15:59:17
 Scammer
  Information
Name:
DR. KINGSLEY MOGHALU
Email Address:
dr.kingsleymoghalu4444@gmail.com
Telephone:
234 8177148601
FROM: THE OFFICE OF ACCOUNT RECONCILIATION OFFICER. THE PRESIDENCY/ CENTRAL BANK OF NIGERIA. REF/CBN/DFR/2018/01785 DIRECT TEL NUMBER: +234 8177148601
ATTENTION ,
RE: C.B.N INTEREST PAYMENT NOTIFICATION
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL, WHICH THE CONTENT HAS BEEN CAREFULLY NOTED. FIRSTLY, YOU HAVE TO CHOOSE THE OPTION YOU WANT TO USE AND RECEIVE THE MONEY, THERE ARE TWO OPTIONS LISTED, YOU CAN RECEIVE THE MONEY THROUGH BANK TO BANK WIRE TRANSFER OR THROUGH ATM MASTER CARD.
IF YOU CHOOSE BANK TO BANK WIRE TRANSFER, THE INFORMATION YOU WILL SEND IS YOUR BANK DETAILS, YOUR CONTACT ADDRESS, YOUR DIRECT TELEPHONE NUMBER, YOUR DATE OF BIRTH AND A COPY OF YOUR VALID ID.
THEN IF YOU CHOOSE ATM MASTER CARD YOU SEND YOUR CONTACT ADDRESS, YOUR DIRECT TELEPHONE NUMBER, YOUR DATE OF BIRTH AND A COPY OF YOUR VALID ID.
ONCE THESE INFORMATION IS RECEIVED WE WILL PROCEED WITH YOUR PAYMENT PROCESS AND WITHIN 5 WORKING DAYS WE SHOULD BE THROUGH WITH YOUR PAYMENT ARRANGEMENT.
AWAITING TO HEAR FROM YOU.
BEST REGARDS,
DR. KINGSLEY MOGHALU.
ACCOUNT RECONCILIATION OFFICER THE PRESIDENCY/CENTRAL BANK OF NIGERIA. DIRECT TEL NUMBER: +234 8177148601.

Scam Email
Subject: YOUR FUND.
From: "DR. KINGSLEY MOGHALU" delivered-to:
received: by 2002:a5d:54ce:0:0:0:0:0 with HTTP; Mon, 13 Aug 2018 02:35:38 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1534152939; cv=none; d=google.com; s=arc-20160816; b=LX0kqDyyw0psfljhTMvrFEGo1fYrNEt0JXsWtsf4wi...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=s02LNDzP; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of dr.kingsleymoghalu4444@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220....
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=s02LNDzP; spf=pass (google.com: domain of dr.k...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 13 Aug 2018 10:35:38 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000f7734e05734dd038"


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