WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Mr.George Gordon" <[email protected]>
Reply: [email protected]
Date: Tue, 15 May 2018 06:30:59 +0100
Subject: UNCLAIMED FUND NOTIFICATION
—
I am Mr.George Gordon 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. Your name in full:
2. Address where you want the fund delivered to
3. Your Mobile Telephone Number.
Yours Sincerely,
Mr.George Gordon