The Scamdex Scam Email Archive

Subject:  FUND TRANSFER!!!
From:  "KEN KOGHALU"<kng.moh_101@outlook.com>
Date:  Fri, 19 Sep 2014 16:45:35 -0700

You are viewing an Email identified as a Scam, It has the Subject "FUND TRANSFER!!!" and it was received in one of Scamdex's honeypot email accounts on Fri, 19 Sep 2014 16:45:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "KEN KOGHALU"<kng.moh_101@outlook.com>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FROM THE DESK OF Dr. KINGSLEY MOGHALU (OON)
REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/14
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/14.
              
                              CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
Sir,
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.
Regards,
Dr. KINGSLEY MOGHALU (OON)

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019