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An Email with the Subject "FUND TRANSFER!!!" 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 Email. The sender shows as "KEN KOGHALU"<kng.moh_101@outlook.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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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)
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