From: Susan Adams < firstname.lastname@example.org >
Subject: Dear Email Owner,
Date: Thu, 20 Sep 2018 12:29:19 +0100
Dear Email Owner,
Good day, this is to inform you of your long overdue Compensation
Payment In this office Files records over here. This department founds
your name and email address in the Central Computer / Federal Ministry
of Finance among list of Scam Victim unpaid Compensation Funds and have
to update your information by contacting you Through this email for your
immediate confirmation response back to my Office without delay. The
value capital Compensation fund amount of $4,500, 000.00 USD (Four
Million Five Hundred Thousand dollars only) is to your favor listed name
for immediate payment.
However we received an email from one Mr.George M. Muthara, who told us
that he is your NEXT OF KIN and that you died in a car accident last
four Months back. He has also submitted his account informations to the
office Department for transfer of the fund payment credit to him as your
Inheritor of the fund stated herein.
Below are the Account Details:
Bank Name: M& TBank
Address: 12041 Georgia Avenue, Silver Spring, MD 20902
Account Name: George M. Muthara
Swift Code: MANTUS33
We are now verifying by contacting you through your email address as we
have in our Bank records before we can make the transfer into his
account and for us to conclude confirmation if you are still
alive.You re the last person on the List to receive this Compensation
Fund as per the Federal Ministry of Finance Directives on Inheritance
Funds Outstanding Payment.
Please, if still alive, do urgently send email confirmation by Filling
the form details below as signification you are alive and willingly to
receive your funds payment.
If you are not aware of the above instruction, do respond to this email
immediately by contacting the Chairman of the International remittance
department (Mr. Benton Sebata)
His contact information are written below:
Name: Mr. Benton Sebata
Bank Name: Ubank of South Africa.
Direct Telephone Number+27 839847464
For immediate transfer of your funds be informed that you are not
allowed to correspond or contact any person or office with respect to
this transfer other than this office, you are required to send to him an
email with your full following information below:
FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE.
PERSONAL DETAILS BELOW
Your Full Name
Full Residential Address
Direct and Current Phone
passport or Driver License identification
Your response is needed.
Yours in Services
Mrs. Susan Adams
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....