From: "DEBT RECOVERY COMMITTEE" (may be fake) 
Reply-To: <soniatiu81@yahoo.com.hk> 
Date: Tue, 30 Jan 2018 18:40:43 -0000 
Subject: Get Back To Me, 
 
DEBT RECOVERY COMMITTEE 
FUND CLEARING HOUSE LONDON 
 
UNCLAIMED FUND NOTIFICATION 
 
I am Mrs Sonia Tiua 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, 
Mrs Sonia Tiua. 
Fund Clearing House London 
 
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