Scam Tip Report #96722 - UNCLAIMED FUND NOTIFICATION
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-08-12 16:35:08
Nigerian/419 Scam
|  +1 UNCLAIMED FUND NOTIFICATION This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
I am Mr.George Gordon 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. Date of Birth: ___________________________
4. Occupation: ___________________________
5. Phone: ____________________________
Yours Sincerely,
Mr.George Gordon. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-12 16:39:31 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
This is to acknowledge the receipt of your email and the address where the Diplomat will deliver your fund has been noted.We are glad to inform you that your fund will be delivered within 48 hours As your fund has been diplomatically packaged for delivery and all Arrangement to enable the diplomat deliver your fund safely has been Concluded, note that the diplomat will be leaving London on Monday (12th August, 2019 ),for .South Africa, and he will be arriving Tuesday(13th August, 2019 ) with two trunk boxes containing US$4,600,000.00.
The Name of the diplomat that will deliver your fund is(Mr Richard Warren) he will be calling you as soon as he arrives at the Airport and you are advised to try as much as possible to comply with him for the safety Delivery of your consignment.
On his arrival to South Africa he shall contact you and advise you on the procedure for the clearing of the consignment containing your fund and the cost of the clearance.
Please note that the confidentiality of this delivery is of paramount Importance to avoid interception of your fund.Please confirm the receipt of this message and and as soon as I receive it I shall send you the shipment document.
Yours Sincerely,
Mr.George Gordon..
Tel: +44 2030954118
Scam Email
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