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Dr Kingsley Moghalu <moghalukingsley53@gmail.com> <dr.kingsleymoghalu2020@gmail.
- Dr Kingsley Moghalu <moghalukingsley53@gmail.com> <dr.kingsleymoghalu2020@gmail.
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Dr Kingsley Moghalu <moghalukingsley53@gmail.com> <dr.kingsleymoghalu2020@gmail.
Mondfee > 21.08.2018, 18:23
<dr.kingsleymoghalu2020@gmail.com>
Zitat:Good day, Dear Sir,
I am Dr.Kingsley Moghalu from Central Bank of Nigeria.
I am under the mandate to inquire from you/your company if you are
capable to investment & partnership (joint venture) with you or your
firm due to the resolution of myself and colleagues who is involved to
diversify into other ventures in your country.
We intends to make the investment fund available to a tune of $100M
(USD) Deposited with Nat West Bank London for security reasons,
Presently I am working on depositing of $51 Million in favor of your
name from NATWEST BANK LONDON to CHASE BANK NEW YORK for further
transfer into any of your nominated bank account, for a start while
yours will manage the fund in any viable business of your choice for
our overall benefits.
Please note that you or your company MUST have a track record of good
standings as required experience to manage such fund.
Let me have your thought on this asap via my direct email address for
a conformable deposit slip of the fund in your name and the contact
information of the Regional Bank Officer of the CHASE BANK NEW YORK
for you to contact him for further transfer of the fund into your
nominated bank account.
Regards.
Dr.Kingsley Moghalu
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Re: Dr Kingsley Moghalu <moghalukingsley53@gmail.com> <dr.kingsleymoghalu2020@gmail.
Mondfee > 21.08.2018, 18:24
Zitat:Reply-To: dr.kingsleymoghalu2020@gmail.com
From: DrKingsley Moghalu <moghalukingsley53@gmail.com>
Date: Mon, 20 Aug 2018 06:03:27 -0700
verschleiert eingeliefert
Zitat:IP: 212.227.17.4
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ubject:to;