From: Mrs Melissa K Joan < firstname.lastname@example.org >
Sent: Sun, Dec 29, 2013 2:52 pm
Subject: UNCLAIMED FUND NOTIFICATION!
WORLD DEBT FUND RECOVERY COMMITTEE (WDRC)
98540 EAST OLYMPIA
UNCLAIMED FUND NOTIFICATION
I am Mrs Melissa K Joan of the newly inaugurated World Debt Fund Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts owed to
various Contractors, lottery funds, inheritance funds, Loans and Grants ranging
from USD$1M-$19.5Million owed to various Beneficiaries Contractors and Companies
across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list
of the unpaid Beneficiaries, Companies and Contractors to the 2 appointed
official paying Banks for immediate payment of the funds.
In the course of our investigation, your email address/particulars were
shortlisted among the first set of the fifteen individuals yet to be paid hence
this email. However, we received a petition today 10/09/2013 10:30AM from one
Mrs. Christina Morgan that you are dead. According to her, your fund should be
paid to her as the heir apparent. 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, 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 immediately to
1. Beneficiary Full Name:_ _ _ _ _ _ _ _
2. Address:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
3. Nationality:_ _ _ _ _ _ Sex_ _ _ _ _ _
4. Age:_ _ _ _ _ _ Date of Birth:_ _ _ _
5. Occupation:_ _ _ _ _ _ _ _ _ _ _ _ _ _
6. Phone:_ _ _ _Fax:_ _ _ _ _ _ _ _ _ _ _
7. State of Origin:_ _ _ _Country:_ _ _ _
8. Driver's license:_ _ _ _ _ _ _ _ _ _ _
9. Or copy of Int'l passport or any scanned identity to prove yourself and how
you want your fund paid to you immediately for the attention of the paying
officer and reply back to this email address:(email@example.com )
Mrs Melissa K Joan.
Director of Operations
Department of Foreign Debt Remittance
World Debt Recovery Committee(WDRC).
From: Mrs Melissa K Joan < firstname.lastname@example.org >
Sent: Mon, Dec 30, 2013 8:41 pm
Subject: Re: UNCLAIMED FUND NOTIFICATION!
Your email refers: The notification sent to you is in respect of $5.5M fund
approved in your favour by United Nations which has remained unclaimed till
Above is the reason for contacting you for confirmation before the payment can
be made to her (Messers Christina Morgan)
However, with your responce and confirmation that you are alive, you are
required to reconfirm your details (full name, address, age, cell phone# etc)
Upon receipt of the above information, the fund will be processed and paid to
you within 3-4 working days base on the approval of the verification department.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....