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From: luke Ezeh <lukeezeh01@outlook.com>
To: Undisclosed-recipients:;
Subject: Did You Authorize Mr.Alshemer Saud to Claim Your US$30M With Our Office?
Date: Sat, 21 Oct 2017 22:11:53 +0000
Attn: Beneficiary,
As a staff of Debt Management Office (DMO), I write to verify if you are the one that sent this person (Alshemer Saud) to clear your outstanding bill that is holding back the transfer of your US$30M contract/inheritance fund in our office and instructed him
to receive your payment on your behalf to his bank account with Bank of America?
We are about to transfer your approved fund to him so we need a confirmation from you to avoid any misdirection of your fund. Therefore, confirm to us urgently before we can go ahead to transfer your fund to him.
As stated below is the payment information he sent to us through western union to clear your outstanding obligatory fee.
Sender name:- Alshemer Saud
Sender city:- Cincinati
Sender state:- Ohio
Sender country:- USA
MTCN:- 2025250852
Amount:- $3,000
Test question:-transfer
Answer:- fund
Finally, if you are not the one that instructed him to receive your fund, then send to us your bank account information so that we will wire the fund direct to your account since we have made the clearance already.
We are waiting for your urgent respond to this matter
Best Regards,
Mr. Luke Ezeh
(Clerk to Head of Accounts/Records Dept. DMO) |
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