Scam Emails Archive : Advance Fee Fraud/419

Subject: FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION...

From: "Mrs Murray Magret" <info@wdrc.org>


This email with the subject "FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION..." was received in one of Scamdex's honeypot email accounts on Sun, 31 Jan 2016 01:24:12 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mrs Murray Magret" <info@wdrc.org>, although it may have been spoofed.




WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION

I am Mrs Murray Magret of the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans and
grants etc ranging from $1M-$19.5M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and Australia) and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund.


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


To avoid undue delay or paying the fund to wrong individual/beneficiary,I
have decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed that 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,


1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Copy of int'l passport or any scanned identity to prove yourself.and
how you want your fund paid to you immediately for the attention of the
paying officer.


Yours Sincerely,
Mrs Murray Magret.(WDRC)