Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#434861 by AlanJones Sat Jun 25, 2022 10:56 pm
From: Mr Desmond Edward - [email protected]
Reply-to: [email protected]
Subject: DEBT RECOVERY COMMITTEE
Tel. No.: +447031949292

DEBT RECOVERY COMMITTEE
FUND CLEARING HOUSE LONDON

UNCLAIMED FUND NOTIFICATION

I am Mr Desmond Edward of the Debt Recovery committee (DRC). My
committee has the mandate to recover unpaid debts associated with
contracts, lottery fund, inheritance fund, loans and grants etc
ranging from $ 1M- $ 19.5m owed to various beneficiaries across the
globe (Asia, Europe, USA, Africa, and Australia) and submit the list
of the unpaid beneficiaries to the appointed official paying Banks for
immediate payment of the fund.

In the course of our investigation, your email address /
particulars were listed among the first fifteen yet to be paid hence
this email.However, we received a petition yesterday from one
Mrs.Christina Morgan that you are dead. According to her, you died in
a plane crash therefore that the fund be paid to her as the heir
apparent. She has submitted her Bank account with FNB for the transfer
of the fund to her.

To avoid undue delay or paying the fund to wrong beneficiary, I have
decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed 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 as
stated below and send immediately ,

1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________ Sex___________
4. Date of Birth: ________
5. Occupation: ___________________________
6. Phone: _______ Fax: _____________________
7. State of Origin: _______ Country: _______

Yours Sincerely,
Mr Desmond Edward.
Reply to this [email protected]
Fund Clearing House London
+44 703 194 9292

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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