A Scam Email with the Subject "FUND TRANSFER!!!" was received in one of Scamdex's honeypot email accounts on Fri, 19 Sep 2014 13:49:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "KEN KOGHALU"<email@example.com>, although it may have been spoofed.
FROM THE DESK OF Dr. KINGSLEY MOGHALU (OON)
CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/14
PAYMENT FILE: CBN/BEN/14.
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
Compliment of the season, I want to start by pleading with you about the delay and time wasting that was encountered in this transaction because of some bottleneck that we have to overcome.
Well the good news is that I have sorted out everything concerning the transaction and now your fund is ready to be transferred to your account, so please contact me to inform you on the transfer and where you will prefer the money to be sent to.
Most importantly you are advised to send your full data to me, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
I will be waiting to hear from you immediately you get this mail. Once more we are sorry for the delay.
Dr. KINGSLEY MOGHALU (OON)