SCAM-RESPOND VERY URGENTLY TO DEPUTY GOVERNOR CBN / Read the attachment for more informaion...SCAM

RESPOND VERY URGENTLY TO DEPUTY GOVERNOR CBN / Read the attachment for more informaion

Saturday, February 11, 2012 1:29 PM

From:"DR.KINGSLEY MOGHALU" <dramohamm1@aol.com>

To:undisclosed-recipients

Message contains attachments

1 File (2KB)

• MOGHALU.txt

File: MOGHALU.txtDownload File

 

Here is a copy of the attachment... 

HELLO DEAR,
 

I WISH TO INFORM YOU THAT ALL MATTERS 

RELATING TO THE RELEASE OF THIS PAYMENT IS 

NOW UNDER MY CONTROL AND SUPERVISION. 

THIS DEVELOPMENT HAS BECOME NECESSARY
DUE TO THE ACTIVITIES OF UNPATRIOTIC 

GOVERNMENT/CBN
OFFICIALS AND IMPOSTORS WHO KEEP ON 

FRUSTRATING EVERY
EFFORT TO SETTLE OUR CLIENTS BY MAKING

REQUESTS FOR
UNAUTHORIZED FEES AND LEVIES FROM THEM.

WE SINCERELY APOLOGIZE FOR ANY DELAY YOU 

MIGHT HAVE
ENCOUNTERED IN THE PAST; YOUR PAYMENT 

IS NOW 100%
GUARANTEED.
I AM DR.KINGSLEY C. MOGHALU THE DEPUTY 

GOVERNOR CBN.I
WAS MANDATED BY THE PRESIDENT FEDERAL 

REPUBLIC IN
CONJUNCTION WITH THE FEDERAL EXECUTIVE 

COUNCIL (FEC),

THE SENATE COMMITTEE ON FOREIGN DEBTS 

RECONCILIATION AND
IMPLEMENTATION PANEL ON 

CONTRACT/INHERITANCE/COMPENSATION
FUNDS TO COMPLETE THE ENTIRE UNPAID
CONTRACT/INHERITANCE/LOTTERY FUND.

YOU ARE REQUIRED AS A
MATTER OF URGENCY TO RECONFIRM YOUR

INFORMATION INCLUDING
YOUR NAME, PHONE NUMBER AND YOUR 

ADDRESS
FOR VERIFICATION AND IMMEDIATE PAYMENT 

WITHIN 24 HOURS.
TO THIS EFFECT, THE SUM OF $10.7 MILLION 

(TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) 

HAS APPROVED
FOR YOU.
KINDLY CHOOSE FROM THESE 

THREE MODES OF PAYMENT
(WIRE TRANSFER, DIPLOMATIC CASH PAYMENT AND ATM CARD).

AS WELL SEND YOUR CONTACT INFORMATION BELOW FOR
VERIFICATIONS:
c
(1) YOUR FULL NAME:
(2) CURRENT RESIDENT ADDRESS:
(3) YOUR VALID DIRECT TEL/ MOBILE/FAX NUMBER:

KINDLY GET BACK TO ME: ASAP.URGENTLY AS IT DEMANDS.YOURS
IN SERVICE REGARDS. IN GOD WE TRUST:

 BEST REGARDS,

DEPUTY GOVERNOR CBN
DR.KINGSLEY MOGHALU

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTARS)
HAVE STARTED MAKING FORGERY OF MY GOOD NAME.

SCAM-Tax Refund - You are eligible for refund....SCAM

Tax Refund - You are eligible for refund

Friday, March 19, 2010 6:17 PM

From:"IRS - Online Tax Refund" <noreply@irs.gov>

To:account-id9647284@irs.gov

 

We are pleased to inform you that upon review of your fiscal activity we have determined that you are eligible to receive a tax refund of $620.50 under section 501 (c) (3) of the Internal Revenue Code. Please submit the tax refund request and allow us 3-6 days in order to process it.

 

To get your refund, please access the IRS e-file form.

 

IRS e-file form

 

............................................................................................................

 

Note: For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are criminally pursued and indicted.

 

Note: Because this letter could help resolve any questions regarding your exempt status, you should keep it in your permanent records.

 

David Morgan

Director, Tax Refunds Department

SCAM....United Nations Compensation Commission Unit.....SCAM

Your Immediate Response is Required

Tuesday, February 7, 2012 8:39 PM

From:"United Nations Compensation Commission Unit." <admin@sietz-india.com>

To:Undisclosed-Recipients@yahoo.com

 

Good day to You Dear,

 

We wish to congratulate and inform you that after thorough review of all unclaimed funds, contract, inheritance or lottery funds, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with a first compensation transfer of US$800,000.00 to your bank account in your country.

The Audit reports show that you have been going through hard times by paying a lot of money to dubious officials for the release of your funds.We therefore advice that you stop further communication with any correspondence outside this office because you do not have to pay any money or fee to receive your funds.

Your US$800,000.00 will be credited to your bank account within 3 working days and transfer copies forwarded to you and your bankers for confirmation.

For the immediate payment of your US$800,000.00,kindly contact today by email, our Payment Coordinator in the United Kingdom:

Mr. Richard Gardner

#3 W.hall Crt, London SW1A2EL,United Kingdom.

E-mail: (richardgardner67@gmail.com)                                  

All correspondences to MR.RICHARD GARDNER, by email should have this Reference Number: 'UNC/45R/MG8UK ' sent along with your Contact Address and Telephone number.

Yours faithfully,

Nicole Thonnard

United Nations Compensation Commission Unit.

Palais des Nations, Av. de la Paix 8-14,

1211 Geneva 10,Switzerland.

 

 

 

 

 

 

 

 

 

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.