Mr. Albert Martins [email protected]

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Reply-To: <[email protected]>
From: "Oversea Credit Commission"<[email protected]>
Subject: Mrs.Maureen Smith
Date: Sun, 28 Jun 2015 02:24:33 -0700
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Attention:Beneficiary

We Apologize for the delay of your payment and all the Inconveniences and
hiccups that we might have caused you. However, we were having some minor
problems with our payment system, which is Inexplicable, and have held us
stranded and Indolent, not having the Prerequisite to devote our 100%
endowment in accrediting foreign payments.

We apologized once again, from the Records of outstanding debt's due for
payment to:{INHERITANCE FUND CLAIMS} THIS OFFICE: DEBT RECONCILIATION
COMMITTEE IN-CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to
Liquidate all outstanding debt,your name and Particulars were discovered as
next on the list due for outstanding payment.

I wish to inform you now that the square peg is now in square hole and can
be accelerated so that your payment can be processed and will be released to
you as soon as you respond to this letter. Also note that from the record in
our file, YOUR APPROVED outstanding payment TAG with Reference
NUMBER:PF-008006-US/01 HAS BEEN APPROVED, Consequently You are advised to
choose any preferred method of payment.

{1} Certified Bank Draft/ATM CARD Mail to your home address.

{2} Wire Transfer to your nominated bank account of your choice,as soon as
you get in touched with.

In the light of this aforementioned, you are required to furnish this office
with the following information, as this will enable us to process and
release your fund without any further delay.

Your Full Name: ..............................
Telephone/mobile and fax Numbers: .....................
Residential Address:.........................
Age/Occupation................................

Forward your urgent reply with above information to Mr. Albert Martins.
Director Remittance Department Oversea Credit Commission.
Representative Officer
TEL: +44 708 762 9347
E-mail: [email protected]

For speedy release of your long over-due payment within 48hours.

Yours Sincerely,
Mrs.Maureen Smith
Board of Director
Sebastian Schaefer
Oversea Credit Commission

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The scam has now turned into a Microsoft Lottery scam:

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From: OVERSEA CREDIT <[email protected]>
To: <<snipped>>
Subject: Attention: (Urgent Reply),
Date: Mon, 29 Jun 2015 11:57:11 +0100
Importance: Normal
In-Reply-To:
<CABOce3sXhd6SuLAgy77CLWcnyTJLWE_drEoXZX8W+G1=nmu6Zw@mail.gmail.com>
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<CABOce3sXhd6SuLAgy77CLWcnyTJLWE_drEoXZX8W+G1=nmu6Zw@mail.gmail.com>
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Attention:

This office have received your email send back to us, we want to let you know that is not a mistake that we send you the email because you are among luck winners in a Micorsoft Lottery Winning with United Nation approved winning No: YUKS/X10-2/15 and Also note that from the record in our file, YOUR APPROVED outstanding payment TAG with Reference NUMBER:PF-008006-US/01 HAS BEEN APPROVED, Consequently You are advised to choose any preferred method of payment.

{1} Certified Bank Draft/ATM CARD Mail to your home address.

{2} Wire Transfer to your nominated bank account of your choice,as soon as
you get in touched with.

In the light of this aforementioned, you are required to furnish this office
with the following information, as this will enable us to process and
release your fund without any further delay.

Your Full Name: ..............................
Telephone/mobile and fax Numbers: .....................
Residential Address:.........................
Age/Occupation................................

For speedy release of your long over-due payment within 48hours.

We await your urgent response.

Yours Sincerely
Mr.Albert Martins.
Director Remittance Department
Oversea Credit Commission.
Representative Officer
TEL+44 708 762 9347

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From: OVERSEA CREDIT <[email protected]>
To: <<snipped>>
Subject: Attention: (Urgent Reply),
Date: Wed, 1 Jul 2015 14:46:22 +0100
Importance: Normal
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Attention:

This office have received information required for the full payment of your over due payment which is valued at £2,500,000,00 which is to be made payable to you through Bank Draft.

After a Brief Board meeting held on your behalf with the Board member's and Board of Director's, a conclusion was reached that your payment through Certified Bank Draft to you,has been approved immediately without any further delay so as to enable you receive your Certified Bank Draft within the next 24 hours.

The Certified Bank Draft instruments have all been accorded the appropriate endorsements, neatly packaged and secured in the clandestine storage house of the Federal Treasury as statutory regulation demands, now making them ready and available for your collection.

You are directed to travel down to London United Kingdom to collect the raised instruments.

Make your travel preparations and give us your travel itinerary,however. If you are indisposed to travel down to London United Kingdom for the collection of your Certified Bank Draft, then we may grant you the option of having your Certified Bank Draft available to you at your contact address in your country via our accredited guarantee shipping arrangement, which ships to your safe hand, That should be at your own cost;

Make your proper decision and let us know so that we will arrange for your coming or for the shipping company that will ship it to your door-step in your country, here is a scan copy of your Certified Bank Draft attached to this e-mail.

I want you to get back to us quickly for immediate collection of your Certified Bank Draft.

We await your urgent response.

Yours Sincerely

Mr.Albert Martins.
Director Remittance Department
Oversea Credit Commission.
Representative Officer
TEL+44 708 762 9347

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From: OVERSEA CREDIT <[email protected]>
To: <<snipped>>
Subject: Attention: (Shipment Details),
Date: Wed, 1 Jul 2015 18:35:14 +0100
Importance: Normal
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Attention: ,

We receive your email send to this office, this office would like you to know that since you cannot come down to our office here in United Kingdom,we are going to grant you option 2(Two) by making your Bank Draft available at your door step in country through our accredited shipping agent.

All you have to do now is for you to make available £650 for registration/shipment of your Bank Draft. This £650 has to be made payable to the shipping officer Mr John Richard Robertson. with this information below through western Union money transfer or money gram transfer:

Receiver's Name: Mr John Richard Robertson.
Destination:London-United Kingdom
Test Question:For
Test Answer:Service

As soon as this office receives the payment from you today,within the next 24 working hours your Bank Draft will be at your door step.

We await your urgent response with the payment details.

Yours Sincerely
Mr.Albert Martins.
Director Remittance Department
Oversea Credit Commission.
Representative Officer
TEL+44 708 762 9347