PLEASE CLARIFY

Date: Fri, 7 Mar 2014 18:21:35 +0200
From: Kingsley Moghalu info@un.org
Reply-To: info.cbn2014@yahoo.co.nz
Subject: RE: PLEASE CLARIFY

It is totally against the ethic and civil service code of conduct in accordance with oath of office secrecy for me to do this but I want to do this on personal capacity believing you not betray me but will surely come back to reward me for my sincerity honesty and for my
great effort at the successful conclusion of your transaction. PLEASE VIEW ATTACHMENT FOR DETAILS

From the Desk of:Kingsley Moghalu
(Deputy Governor,Operations Directorate)
Central Bank of Nigeria (CBN)
Our ref: Cbn/Oxg/Okd1/2014
Date:06/03/2014.
Telex: Cenbank.

APPROVAL NOTICE OF YOUR CLAIM FUND US$7.5m for this quarter.

Dear Beneficiary,
It is totally against the ethic and civil service code of conduct in accordance with oath of office secrecy for me to do this but I want to do this on personal capacity believing you not betray me but will surely come back to reward me for my sincerity honesty and for my great effort at the successful conclusion of your transaction.

We are pleased to inform you about the Government Latest decisions based on series of petitions
we received from International Bodies such Untied Nations and Non-Governmental Organizations(NGO) on the inability of Nigeria Government to different contractors to settle their clients Contract debt,Inheritance Fund and Winning prize fund.

It may interest you to know that during our investigation, we uncovered an outstanding unpaid/unclaimed sum of $7.5m in your name and a mandate has been given to to contact you for the payment of your funds.

Please confirm if truly the bank has communicated you regarding payment of your over due fund.
However, i wish to inform you that a woman submitted her name claiming to be your local representative, her details and banking particular was among the list certified for payments, see below and confirm for the account she submitted for transfer of your fund.

Beneficiary: Ms.Ronnette James
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33

I have inquired deeper to come to the conclusion that she and few powerful individuals are behind this dastardly act without due notices to you,As it stands now, you will certainly encounter enormous problems to convince the International Remittance Dept that you have not been served with required number of direct notices.
You are therefore advised to submit your approval, as the bank will certainly not be held responsible for paying into a wrong account,It will serve you well if you would quickly get back to me. so that i can issue instruction for re-verification on your payment file, for a direct wire transfer of your fund to you, I am capable to assist you receive this amount within the stipulated time.

I wait your urgent response so that i can give you further details on the next step.
Yours faithfully,
Kingsley Moghalu
(Deputy Governor,Operations Directorate)
Central Bank Of Nigeria

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