From: David Ellis <dellis1717@gmail.com>
Reply-To: fundclearinghouselondon@gmail.com
Date: Fri, 30 Jan 2015 04:45:59 +0100
Subject: UNCLAIMED FUND NOTIFICATION
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*UNCLAIMED FUND NOTIFICATION *
I am David Ellis of the newly inaugurated Debt Recovery committee (DRC). My
committee has the mandate to recover unpaid debts associated with NNPC
contracts, Lottery fund, inheritance fund, loans and grants etc ranging
from $ 1M- $ 19.5m Owed to various Beneficiaries and companies across the
globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the
unpaid Beneficiaries / companies to the 2 appointed official paying Banks
for immediate payment of the fund.
In the course of our investigation, your email address / particulars Were
shortlisted Among the first fifteen Individuals yet to be paid hence this
email. However, we received a petition today from one Mrs.Christina Morgan
That You are dead. According to her, you died in a plane crash the fund
shouldnt be such your paid to her the heir apparent the. She has submitted
her Also Bank account with Bank of America for the transfer of the fund to
her.
To avoid undue delay or paying the fund to individual wrong / beneficiary,
I have Decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed que the petition of Mrs. Morgan is true
and the fund will be paid to her without further Top delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________ Sex___________
4. Date of Birth: ________
5. Occupation: ___________________________
6. Phone: _______ Fax: _____________________
7. State of Origin: _______ Country: _______
8. Copy of int'l passport or any scanned identity to prove yourself and how
you want your fund paid to you immediately for the attention of the paying
officer.
Yours Sincerely,
David Ellis.
Fnd Clearing House London
+44 703 194 9292
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