From: "Mr.David Mike" <davidmike_0147@hotmail.com>
Reply-To: davidmike_201@qq.com
Date: Fri, 08 Aug 2014 06:23:12 -0300
Subject: ARE YOU DEAD OR ALIVE???
WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
LAGOS - NIGERIA
FROM: David Mike
CONFIDENTIAL COURIER PAYMENT
Telephone.+234-70-83275493.
I am Mr.David Mike from Finland, Europe, newly inaugurated of World
Fund Discovery Management and Payment Bureau but presently working in
Nigeria on official assignment of the ongoing International funds
payments. I decided to contact you because of the prevailing security
report reaching my office and the intense nature of polity in London
and U.S.A. This has now resulted in bringing the USA, British and
Nigerian Government into the case and we really want you to explain to
us what you know about this transfer/payment, so also to help us fight
fraud activities going on round the whole Africa in particular, this
is why we have agreed and decided that all lucky shorthlisted clients
MUST be paid through FEDERAL RESERVE BANK, NEW-YORK, UNITED STATES. As
soon as you respond back to us within the appropraite time, we shall
direct you how to contact the FEDERAL RESERVE BANK, NEW-YORK, UNITED
STATES and also what to do to receive your funds.
This body was set up to discover an outstanding unpaid fund being
owned to Governments or Individuals all over the world through
Contract Payment, Inheritance and Lottery Winning Prize Awards, NNPC
contracts all over the world that are not be paid to and scammer's
Victims compensations, All participants/beneficiaries were selected
randomly from World Wide Web site through computer draw system and
extracted from over 100,000 companies Your email address and name
emerged as a beneficiary of this humanitarian gesture in the exercise
hence this notification. USA and British Government has giving
instructions to release your $7.3m into your account immediately
without any delay. Your are advise to confirm your banking information
so that $7.3m will paid into your account.
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, our offices 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. Below is her banking details where
she (Mrs. Morgan) wish to have the funds paid to for your perusal.
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
Phone: 405-773-1683405-773-1683 Fax: 405-722-6005 ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy
Furthermore, please to enable be sure that we are dealing with the
bonafide-beneficiary, can you please re-confirm the below information
to finally advance you to receiving your funds through FEDERAL RESERVE
BANK, NEW-YORK, UNITED STATES via ONLINE BANKING.
Your Full Name _________________
Your Complete Address: _____________________________
Your Private Email Address_________________________
Name of your Company: ____________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number:_____________________
Mobile ____________________________
Number: _______________________________________
Fax Number: ____________________________________
Copy of int'l passport or any scanned identity to prove yourself. and
how you want your fund paid to you immediately and get back to us now.
Thanks.
Yours Truly,
Mr.David Mike
Director: World Fund Discovery Management And Payment Bureau
Telephone. +234-70-83275493
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