From: "Mr.Mesa Torres" (may be fake)
Reply-To: <international-relation@workmail.com>
Date: Fri, 20 Jul 2018 16:21:58 -0700
Subject: UNN contracts
I am Mr.Mesa Torres from Central Bank of Spain (BANCO DE
ESPANA). We had just formed a new forum which is the newly inaugurated World
Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid
debts associated with UNN contracts, Lottery fund, inheritance fund, loans and
grants etc ranging from 16-950,10 million euro owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, Canada and Australia) and
submit the list of the unpaid beneficiaries/companies to the two 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 as such your fund should
be paid to her as the apparent heir. She has also submitted her Bank account
with Bank of America for the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong individual/beneficiary, we have
decided to contact you for confirmation. If we fail to hear from you after 72
hours, it will be assumed that the petition of Mrs. Morgan is true and the fund
will be paid to her without further delay.
Therefore, we would like you to choose below your choice of fund transfer:
(1) Bank Transfer/Online Banking
(2) Certified Bank Draft/Cheque
Your full personal information is also required as below which will be
needed for the transfer of your fund.
(A) Full name and residential address
(B) Occupation
(C) Nationality
(D) Bank Account Information
(E) Telephone numbers
(F) Scan the first page of your international passport or drivers
license, recent passport photograph, send all via email attachment.
Your urgent response is always required because you have a limited
time to execute this fund. be free to call us any time for more
information.
Sincerely Yours
Mr.Mesa Torres
Tel: +34-632-938-589
Fax: +34-911-987-842
E.mail: mesa-torres@consultant.com
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