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On Tue, Oct 3, 2017 at 7:09 pm, DEBT PAYMENT OFFICE < alexadams112@gmail.com > wrote: Dear Beneficiary,
This is to inform you that your overdue inheritance/contract funds
$15.5M has been approved, meanwhile,two men and an attorney came to
my office few days ago with a letter,claiming to be from you,if you
do reconfirm to this office your full name/address, your phone,
fax and ID to notify this office if you authorize them to claim your fund.
Waiting for your reply.
Best Regards.
Tom Edward.
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On Wed, Oct 4, 2017 at 4:29 PM, DEBT PAYMENT OFFICE < debtpf1@gmail.com > wrote:
Attn:
Your message is duly received with due thanks. However, if you do not
sent a representative to claim your outgoing fund we will advise the
authority concern to arrest the concern person.
Now, we advise you should forward your banking coordinate where your
fund will be credited. after reprocessing/normalization, the outgoing
fund will be transfer and we will issue you the MT103 single customer
service to enable you confirm the fund into your bank account you will
nominate for this purpose.
Thanks for your co-operation
Waiting for your reply.
Best Regards.
Tom Edward. |
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On Wed, Oct 11, 2017 at 1:50 pm, DEBT PAYMENT OFFICE
< debtpf1@gmail.com > wrote:
DEAR SIR,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE CONCLUDED VERIFICATION ON YOUR PAYMENT AND APPROVAL HAS BEEN GRANTED.
YOU ARE HEREBY REQUIRED TO CONFIRM YOUR BANK DETAILS FOR THE REMITTANCE OF YOUR FUND INTO YOUR ACCOUNT.
SEND THE BELLOW INFORMATION AS SOON AS POSSIBLE.
1. NAME OF YOUR BANK
2. ADDRESS OF YOUR BANK
3. ACCOUNT NUMBER
4. SWIFT CODE
5. ROUTING NUMBER
6. IBAN NUMBER
AS SOON AS I RECEIVE THE ABOVE INFORMATION FROM YOU, I SHALL SUBMIT IT TO THE TELEX DEPARTMENT FOR THE FINAL REMITTANCE OF THE SAID FUND INTO THE ACCOUNT THAT YOU WILL BE PROVIDED US WITH.
I WAIT FOR YOUR URGENT REPLY.
REGARDS,
EDU.
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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.... |