Scam Tip Report #25141 - WELCOME TO WORLD DEBT RECOVERY COMMITTEE


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-09 17:20:43
Nigerian/419 Scam
+1 WELCOME TO WORLD DEBT RECOVERY COMMITTEE 
 Scammer
  Information
Name:
MR. DESMOND EKE
Email Address:
p.adir1@mail.com.tr
Scam Website:
Fax:
WELCOME TO WORLD DEBT RECOVERY COMMITTEE
WORLD DEBT RECOVERY COMMITTEE (WDRC)
Address: Head Office: 3, Kofo Abayomi
Street, Victoria Island, Lagos-Nigeria



YOUR-UNCLAIMED FUND NOTIFICATION

I am MR. DESMOND EKE of the newly inaugurated World Debt Recovery committee (WDRC).in conjunction with U.S.A Government My committee has a 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 short listed 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 Federal Reserve System for the transfer of
the fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I 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, if you are still alive, reconfirm your particulars,

if you are still alive call me on my direct cell phone number for more information's +234-70511 59772,I am waiting for your call

Yours Sincerely
MR. DESMOND EKE
OF (WDRC
Follow Ups/Extra Information. Most recent is listed first.
I am Jerome H. Powell the Board Governor of Federal Reserve and World Debt Recovery committee. My committee has a mandate to recover unpaid debts associated with contracts, Lottery ,inheritance fund,plus a crude interest owed to various beneficiaries across the Globe and we have submitted the list of the unpaid beneficiaries fund to our paying Bank for immediate release, we received a petition from MR&MRS WIJAYAN that you are dead and made them your next of kin. Addressed me as "Hello dear"

Scam Email
I did! it's posted above.

Anonymous   () Added the following extra information on :2016-06-09 00:05:32
 Scammer
  Information
Name:
Jerome H. Powell
Email Address:
governorpower2@aol.com
Scam Website:
Fax:

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