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This is a typical example of an advance-fee fraud message, claiming to offer you a large cash gift. If you make the mistake of contacting “Kingsley Moghalu” you’ll find that you have to have to pay “transfer fees” or “customs taxes” before your (imaginary) fortune can be delivered — that’s the “advance fee” that the scammer hopes to extract from you before he disappears.
Reply-To: drkingsleymoghalu789@gmail.com
From: “John” sc@np.kiev.ua
Subject: Contact Mr. Kingsley Moghalu for your bank draft
Date: Sun, 20 Dec 2015Accept this as a token from me
Please contact Mr. Kingsley Moghalu for the bank draft of $10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) which I left behind for you. Accept it as a gift from me.
Below is Mr. M.Kingsley contact address.
Email: drkingsleymoghalu789@gmail.com
I wish you the best and stay blessed.
John Fola
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