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
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 | |||
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