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On Sunday, 1 September 2019, 02:03:54 pm GMT+7, OPENDOORS
> < info@lavalab.com.sg > wrote:
>
> I'm Clinton Morgan, I have been instructed to notify you of the
> availability of a package deposited by your relative (our client) in
> your name at the event of demise. We are entrusted and empowered with
> diplomatic immunity and status to safe keep valuable packages and
> baggage in trust for our reputable clients.
>
> We work in collaboration with top firms and government bodies of
> various countries as we have earned a reputation as a service whose
> hallmarks in reliability and confidentiality are revered. Our
> clienteles also includes international missions, fellow diplomats as
> well as embassies of different countries.
>
> A financial security package was deposited by a benefactor whose
> identity can not be disclosed due to a binding Non-Disclosure
> Agreement, specifically instructing us to contact you in the event of
> demise. The Non Circumvention and Non Disclosure Agreement signed with
> the benefactor mandates and authorities us to fully divulge and
> disclose the benefactor's identity 18 months after the beneficiary has
> received the funds. We confirm that these funds are fully free of any
> liens or encumbrances and are clean, clear and non-criminal origin and
> are available in the form of
> CASH.
>
> By this notice, you are hereby advised to send your Full Contact
> Information as well as the name of the closest airport to your city in
> the format stated below. The funds with the documentations of origin
> will be brought to your country of residence by 3 Diplomats. You will
> be accompanied to your bank (solely by your request) to deposit the
> funds in your name with the documentations of its origin which
> authenticates the facts that the funds are clean with no link to
> terrorism or drugs as well as exonerates you from any form of
> investigations and interrogation.
>
> Kindly ensure that no mistake or error is made in the information
> provide below and it should be forwarded in the manner stated below:
>
> Your Full Name: _ _ _ _ _ _ _ _ _ _ _ _ _ _
>
> Your cell number:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
>
> Your Complete Address: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
>
> Name of City of Residence: _ _ _ _ _ _ _ _ _ _
>
> Name of Closest Airport to your city of
> Residence:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
>
> I hereby confirm the the information provided above is correct and
> accurate to the best of my knowledge.
> Congratulations in advance.
>
> Thank you and I sincerely Remain,
>
> Clinton Morgan
> Cell: +447452248899
> Email: clinton.morgan@opendoorssecurities.co.uk |
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On Monday, 2 September 2019, 05:33:31 pm GMT+7, clinton.morgan@opendoorssecurities.co.uk < clinton.morgan@opendoorssecurities.co.uk > wrote:
Attention:
Compliments of the day to you!
We have confirmed that you have been officially cleared for Shipment by
the Verification Department at the headquarters.
You can now begin the final step of the claims process, which is the
delivery of your (Funds) to you.
Secondly, you must provide Valid identification proof (Scanned copy of
your international passport or driver's license ).
Lastly, you are to choose delivery options below which is most suitable
and affordable to you before proceeding with the
delivery/shipping of your package {FUNDS}:
GOLD DELIVERY {48 Hours}
Insurance
£5,000.00
V.A.T
£500.00
Total
£5,500.00
PREMIUM DELIVERY {96 Hours}
Insurance
£3000.00
V.A.T
£300.00
Total
£3,300.00
Note that your Funds is protected by a hardcover insurance policy,which
makes it impossible to deduct any amount from the money before it is
remitted to you.
This means that the above charges cannot be deducted from the funds and
hence must be provided by you before your funds is delivered to you.
Having done this, you will be given proper guidelines on how to go about
sending the payment for Insuring and registering of your package with
the British Government.
Once again congratulations!
Yours Sincerely,
Clinton Morgan
Cell: +447452248899
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