Kingsley Isitua Obiora

The Doctor

Administrator
Staff member
Return-Path: <chukwumas.chukwuma93@googlemail.com>
Reply-To: kingsleyisituaobiora1@gmail.com
From: "Mr. Kingsley Isitua Obiora" <chukwumas.chukwuma93@googlemail.com>
Date: Sat, 2 May 2020
Subject: THIS IS VERY URGENT

FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA.
Our Ref: CBN/IRD/CGX/NNPC/2020.

ATTN: contractors,

During the Second Quarter Payment Schedule of the financial records of the Central Bank of Nigeria (CBN) it was discovered from the records of outstanding Foreign contractors due for payment with the Federal Government of Nigeria that your name is next on the list of Those who will receive their fund.

I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Also once we receive the information's from you for the President of Federal Government of Nigeria will Approve it to enable us release the

fund to your account. Note that from the record in our file, your outstanding contract payment is US D$10.000,000.00(Ten Million United States Dollars). Kindly re-confirm to me if this is inline with what you have in your Record and also re-confirm the information below to enable this office Proceed and finalize your fund delivery without further delays.

1) Your full name
2) Phone, fax and mobile #
3) Company name, position and address
4) Profession, age and marital status

As soon as the above information are received, your payment will be Made available to you BANK TO BANK WIRE TRANSFER , to your bank account

YOURS SINCERELY,
Kingsley Isitua Obiora
Dep. Governor (C.B.N)
 

Dororo

Administrator
Staff member
Return-Path: <sambodasuki375@gmail.com>
Reply-To: kingsleyisituaobiora1@gmail.com
From: "Mr. Kingsley Isitua Obiora" <sambodasuki375@gmail.com>
 

Spanish Admin

THE Spanish Administrator
Staff member
Return-Path: <yaradua.accountgeneral.al809@gmail.com>
Reply-To: kingsleyisituaobiora1@gmail.com
From: "Mr. Kingsley Isitua Obiora" <yaradua.accountgeneral.al809@gmail.com>
Date: Tue, 12 May 2020
 
Return-Path: <maikantikacallabarruu1@gmail.com>
Reply-To: kingsleeyobiora@gmail.com
From: "Dr. Kingsley Obiora" <maikantikacallabarruu1@gmail.com>
Date: Wed, 27 Jan 2021
Subject: (Debt Reconciliation Committee) Central Bank

From: Dr. Kingsley Obiora
Deputy Governor
Central Bank of Nigeria
PIOT 33, AbubakarTafawa Balewa Way,
Cadstral Zone- Abuja.
Ctnral Busines District,
Federal Republic of Nigeria.
Date:26/01/2021
Tel: + 234-8164936795

Ref: CBN/FPD/0101373/14

Attn:BENEFICIARY

This is a reminder message regarding your compensation fund in the sum
of US$10.5M (Ten Million Five hundred 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 . Your email contact is
amongst the listed beneficiaries in the data for the sum of US$10.5M.
And I have been assigned by the management of CBN to carry out the
remittance of your funds into your bank account through our federal
reserved bank in Atlanta,U.S.AThis 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 Ref payment code numbers
are 8539 7578 0114 for the sum of US$10.5M has been credited in your
favor and ready for immediate transfer into you bank account. You are
hereby required to re-confirm your Please kindly send me the
following telephone and fax number and
address.Upon receipt of the above requirements from you I shall detail
you the contact of the federal reserved bank in Atlanta,U.S.A to
enables you open communication on your payment process.
Note that your Ref payment code numbers is very necessary for your
claims verification.
Further instruction/directive will be sent to you on receipt of your
acknowledgment to this message.
NB: Therefore,it is very important to inform you that your payment will be
release to your via ATM CARD in it full value of US$10.5M

NB: Response to my private Email: kingsleeyobiora@gmail.com

Yours truly,
Dr. Kingsley Obiora
Deputy Governor,
Economic Policy Directorate
CBN, Nigeria
Tel: + 234-8164936795
 
Return-Path: <ebenezeronyeiagwu@gmail.com>
Reply-To: kingsleeyobiora@gmail.com
From: "Dr. Kingsley Obiora" <ebenezeronyeiagwu@gmail.com>
Date: Thu, 28 Jan 2021
 

Quark

Administrator
Staff member
Return-Path: <sanusilamido064@gmail.com>
Reply-To: kingsleeyobiora@gmail.com
From: "Dr. Kingsley Obiora" <sanusilamido064@gmail.com>
Date: Wed, 27 Jan 2021
 

Maya

Moderator
Staff member
Return-Path: <justiceclarke7@gmail.com>
Reply-To: kingsleeyobiora@gmail.com
From: "Dr. Kingsley Obiora" <justiceclarke7@gmail.com>
 

Nikola

Member
Return-Path: <stevebrruce0007@gmail.com>
Reply-To: kingsleeyobiora@gmail.com
From: Kingsley Obiora <stevebrruce0007@gmail.com>
 

Nanook

Administrator
Staff member
Return-Path: <obiorak19cbn@gmail.com>
From: Dr Kingsley Obiora <obiorak19cbn@gmail.com>
Date: Wed, 14 Jul 2021
Subject: Attention :Beneficiary,

CENTRAL BANK OF NIGERIA
WUSE 2, GARKI, ABUJA NIGERIA .
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN05/4/21.

Attention :Beneficiary,

Definitely, I know that this letter will be a surprising one again to you, firstly, I will like to introduce myself officially as Dr Kingsley Obiora, The
Deputy Governor of Central Bank of Nigeria (CBN) You are been officially contacted today because your Inheritance/contract Funds was Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not proceed with your Claim as the Rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria. A man named MR. PULLEY JEWELUS GERVIN came to my office yesterday in connection of your inheritance/contract fund and this man was unexpected by me because his visit was out of official appointment. I had to ask why he came to see me in person and he said that he came to claim the Inheritance/contract sum of(US$10,300,000) which rightfully belongs to you as your inheritance/contract title on your behalf, at this development I asked him who authorized them to come down to Nigeria for the claim of this fund.honestly this was the biggest shock that this Bank has ever received so far because your Inheritance/contract Funds is still in the "Federal Suspense Account" of CBN, yet you sent this man to come and claim this Funds on your behalf without any official notice to authorize and permit this bank to do and execute your inheritance/contract sum to the man whom you authorized to claim your fund on your behalf.

This Bank does not understand why you sent him to come and claim your Funds on your behalf. If actually you want this man to help you claim your Inheritance Bill Sum, at least you should have notified my office so that we will act accordingly than keeping silent. He actually tendered some Vital Documents which proved that you actually sent him for the claim of this Fund. Honestly, it really baffles me that you took such a decision without my consent.

Actually, these Documents which he tendered to this Bank are Proves that you sent him to claim this Fund for you. Finally, I gave them an appointment nextweek, in order to contact you for verification and authorization before releasing this fund to this man. As the Deputy Governor of Central Bank Nigeria, I was supposed to Release this Funds to him but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing this Fund to anyone except you who is the recognized beneficiary to this Fund.

Kindly clarify us on this issue before we make this Payment to these foreigners who came on your behalf. In receipt of this confidential Letter, you are required to get back to me immediately to enable us to proceed with the payment or cancel the payment in their favor and wait for your next instruction.

Best Regards,

YOURS SINCERELY,
MR. Dr Kingsley Obiora Attention
DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WUSE 2, GARKI, ABUJA NIGERIA.
 

The Doctor

Administrator
Staff member
Return-Path: <adelabuad212@gmail.com>
Reply-To: drkingsleyobiora@financier.com
From: "DR. KINGSLEY OBIORA." <adelabuad212@gmail.com>
Date: Mon, 21 Jun 2021
Subject: THE REASON YOU HAVE NOT GET PAID.

DEAR FRIEND,

LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.

THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.

(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3)YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.

1: ATM CARD.
2: BANK TO BANK TRANSFER.

TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.

BEST REGARDS.
DR. KINGSLEY OBIORA.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
 

Maya

Moderator
Staff member
The same email.

Return-Path: <abdulmmam60@gmail.com>
Reply-To: drkingsleyobiora@financier.com
From: "DR. KINGSLEY OBIORA." <abdulmmam60@gmail.com>
Date: Tue, 15 Jun 2021
Subject: THE REASON YOU HAVE NOT GET PAID.
 

Plutonium

Member
Return-Path: <david.igee2011@gmail.com>
Reply-To: kingsleeyobiora@gmail.com
From: "Dr. Kingsley Obiora" <david.igee2011@gmail.com>
Date: Mon, 13 Sep 2021
Subject: (Debt Reconciliation Committee) Central Bank

From: Dr. Kingsley Obiora
Deputy Governor
Central Bank of Nigeria
PIOT 33, AbubakarTafawa Balewa Way,
Central Zone- Abuja.
Central Business District,
Federal Republic of Nigeria.
Date:13/9/2021
Tel: + 234-8164936795

Ref: CBN/FPD/0101373/14

Attn:BENEFICIARY

This is a reminder message regarding your compensation fund in the sum
of US$10.5M (Ten Million Five hundred 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 . Your email contact is among
the listed beneficiaries in the data for the sum of US$10.5M. And I
have been assigned by the management of CBN to carry out the
remittance of your funds into your bank account through our federal
reserved bank in Atlanta,U.S.A 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 Ref payment code numbers
are 8539 7578 0114 for the sum of US$10.5M has been credited in your
favor and ready for immediate transfer into you bank account. You are
hereby required to re-confirm your Please kindly send me the
following telephone and fax number and address.Upon receipt of the
above requirements from you I shall detail you the contact of the
federal reserved bank in Atlanta,U.S.A to enable you open
communication on your payment process. Note that your Ref payment code
numbers is very necessary for your claims verification.
Further instruction/directive will be sent to you on receipt of your
acknowledgment to this message.
NB: Therefore,it is very important to inform you that your payment will be
released to your via ATM CARD in it full value of US$10.5M

NB: Response to my private Email: kingsleeyobiora@gmail.com

Yours truly,
Dr. Kingsley Obiora
Deputy Governor,
Economic Policy Directorate
CBN, Nigeria
Tel: + 234-8164936795
 
Top