The "OakNorth Private Fund Transfer" Phishing Scam
From: OakNorth Private <firstname.lastname@example.org>
Date: Mon, May 28, 2018 at 10:54 AM
Subject: Kindly complete the attached form and get back to us
Attachment: Transfer form.pdf 40 KB
Your email was received; we’ve been authorized to process and transfer your funds to you. In other to process your funds, you are advised to complete the attached form, and email it back to us with copy of your identification.
As soon as the dully completed form is received, we will immediately setup a special online account for you with our bank. The special account will temporarily hold your funds for onward transfer to your account in your country; due to the new EU monetary regulations, this is the only way to successfully transfer your funds to you.
Names: Mr. David Newton