From: "Mr. Calvin Derrick" (may be fake)
Reply-To: <james_moore@mail.kz>
Date: Fri, 1 Apr 2011 21:58:32 -0400
Subject: NOTICE OF UNCLAIMED FUNDS
>From The Desk of The Co-Ordinator
Inland Revenue and Customs Unit
In Conjunction with Unclaimed Property Division Nigeria.
36,Aketolu Akinrele Close ,Gra ,Lagos-Nigeria.
Dear Sir/Madam,
NOTICE OF UNCLAIMED FUNDS / PROPERTIES WORLD WIDE
Our records indicate that you appear to be the owner of an unclaimed fund and our office have deem it necessary to award you payment worth GBP $1,500,000.00 (ONE MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS). We observed that no transaction or other activities to get your outstanding payment to your possession have been successful or noted for a significant period of time and the fund was noted to have arose from any of the following; Inheritance Fund from a Deceased One, Lottery Unclaimed Fund, Uncompleted Transferred Funds, Fund Left after a Disaster, Overpayment Funds, Government May Owe You Funds, Swine Flu, Government Stop Order, Money Order or by sudden Change of Address where the said account was opened or directed.
Henceforth, if you are still interested in getting your payment transferred / delivered to you and wish to prevent the fund from being reported to the HM Revenue & Customs Treasurer as "unclaimed" as required by the American, Asia and United Kingdom Unclaimed Property Act; you are advise to contact the APPOINTED CO-ORDINATOR/SOLICITOR in person of Mr. James Moore(Esq) and re-confirm your the following information to him;
Full Name:
Address:
Tel:
Sex & Age:
Marital Status:
Occupation:
CONTACT THE APPOINTED PAYMENT CO-ORDINATOR/SOLICITOR VIA HIS CONTACT DETAILS BELOW;
Name: Barrister James Moore
Email: james_moore@mail.kz
Phone: +234-818-648-5296
IF A RESPONSE IS NOT RECEIVED FROM YOU WITHIN THIRTY (30) DAYS OF THIS NOTICE FROM DATE, THE FUNDS AND / OR PROPERTY WILL BE DECLARED "FORFEITED" AND TRANSFERRED TO THE HM REVENUE & CUSTOMS COFFERS, WHERE ALL UNCLAIMED FUNDS/PROPERTIES ARE KEPT.
Yours sincerely,
Mr Calvin Derrick.
Head Foreign Operations,
Inland Revenue and Customs Unit.
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