419 scam email from Central Bank of Nigeria Deputy Governor CBN Dr. Kingsley Moghalu b.dr3@aim.com cbn_finance_dept@accountant.com

The cenbank.org link in the email IS the legitimate Central Bank website, however this email IS NOT FROM CBN!


Originating IP: 154.120.103.207
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

from: Dr. Kingsley Moghalu <b.dr3@aim.com> 
reply-to: cbn_finance_dept@accountant.com
to:
date: Thu, Apr 16, 2015 at 7:53 PM
subject: Attention!!!Attention!!!
mailed-by: aim.com
signed-by: mx.aim.com

Central Bank of Nigeria
Deputy Governor(Financial Systems
Stability Directorate )
Central Bank of Nigeria
Zaria Street, Garki II Abuja
Nigeria.


Attn:,

Instruction has been given to the Central Bank of Nigeria by the Accountant General of the Federation and Senate Committee on Foreign Contract Award Review and Payment  for onward wire transfer of your long overdue contract payment of $48.5Million to your  nominated bank account in your home country .
  .

You are hereby advise to forward the full details of your account for verification by the senate community on contract Award and account general of the Federal, upon clarification the Central Bank of Nigeria will be order for the release of your contract payment of $48.5Million via KTT WIRE TRANSFER to your nominated bank account .

You are advise to forward the following listed requirements below for verification by the Apex for payment.

Company Name
Bank Address
Bank name:
Account Holder Name
Account Number
Sort / Code
Routing Number
Your: Contract Address
Private Telephone Number

With this information we can be able to wire direct to your nominated bank account without any stress.

Secondly you are required as the rightful owner of this contract payment of $48.5Million.

Note that before wire transfer could be made  all contract award documentations/paper work  backing up this transaction must be made ready as to avoid much question  by the receiving bank country government upon the wire of the $48.5Milliom.

I am happy to have been in contact with you  and looking forward for a better conclusion of this transaction with you.

View the central bank website below as to know who you are dealing with and my position in the .Apex Bank.

http://cenbank.org/

http://cenbank.org/aboutcbn/thelist.asp


Yours Faithfully.


Dr. Kingsley Moghalu (OON)
Deputy Governor CBN.


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