Scam Emails Archive : Generic

Subject: UNCLAIMED FUND NOTIFICATION,q/sa

From: Mr.Mark Dickson <elxrband@yahoo.com>


This email with the subject "UNCLAIMED FUND NOTIFICATION,q/sa" was received in one of Scamdex's honeypot email accounts on Tue, 13 Oct 2015 10:07:21 -0700 and has been classified as a Generic Scam.

The sender was Mr.Mark Dickson <elxrband@yahoo.com>, although it may have been spoofed.

DEBT RECOVERY COMMITTEE
FUND CLEARING HOUSE LONDON

UNCLAIMED FUND NOTIFICATION

I am Mr Mark Dickson 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.Mark Dickson.
Fund Clearing House London
+44 703 194 9292

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