| Subject: | UNCLAIMED FUND NOTIFICATION |
| From: | david louw <davidlouu24@gmail.com> |
| Date: | 2017-11-12 |
| To: | |
| Reply-To: | iinfo488@gmail.com |
—
DEBT RECOVERY COMMITTEE
FUND CLEARING HOUSE LONDON
UNCLAIMED FUND NOTIFICATION
I am Mr David Louw of the Debt Recovery committee (DRC). My committee
has the mandate to recover unpaid debts associated with contracts,
lottery fund, inheritance fund, loans and grants etc ranging from $
1M- $ 19.5m owed to various beneficiaries across the
globe (Asia, Europe, USA, Africa, and Australia) and submit the list
of the unpaid beneficiaries to the appointed official paying Banks for
immediate payment of the fund.
In the course of our investigation, your email address /
particulars were listed among the first fifteen yet to be paid hence
this email.However, we received a petition yesterday from one
Mrs.Christina Morgan that you are dead. According to her, you died in
a plane crash therefore that the fund be paid to her as the heir
apparent. She has submitted her Bank account with FNB for the transfer
of the fund to her.
To avoid undue delay or paying the fund to wrong beneficiary, I have
decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed the petition of Mrs. Morgan is true
and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars as
stated below and send immediately ,
1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________ Sex___________
4. Date of Birth: ________
5. Occupation: ___________________________
6. Phone: _______ Fax: _____________________
7. State of Origin: _______ Country: _______
Yours Sincerely,
Mr. David Louw.
Reply to this email: iinfo488@gmail.com
Fund Clearing House London
+44 703 194 9292
Scam alert! The E-mail above is a SCAM. It’s a Nigerian Money scam, the story and all names & roles are fake. The scammers will most likely ask you for money upfront as ‘costs’ before you get the ‘funds’ (which you will never get offcourse).
If you’ve received this by e-mail than mark it as SPAM (if possible) and/or DELETE it.
