From: "Mark Edwards" (may be fake)
Reply-To: <hendelshaus.klein@gmail.com>
Date: Tue, 16 Apr 2019 03:41:37 +0200
Subject: BENACHRICHTIGUNG
I am Mr. Mark Edwards from Banco de Negocios of Spain (BANCO DE NEGOCIOS INTERNACIONAL) We had just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with UNN contracts, Lottery fund, inheritance fund, loans and grants etc. ranging from $40-$95Million owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, Canada 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 address particulars were shortlisted among the first Eleven individuals yet to be paid hence this address. 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 British Arab Commercial Bank Plc for the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 3 weeks, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.
Therefore, we would like you to choose below your choice of fund transfer:
(1) Bank Transfer/Online Banking
(2) Certified Bank Draft/Cheque
Your full personal information is also required as below which will be
needed for the transfer of your fund.
(A) Full name and residential address
(B) Occupation
(C) Nationality
(D) Bank Account Information
(E) Telephone numbers
(F) Scan the first page of your international passport or drivers
license, recent passport photograph, send all via email attachment.
Your urgent response is always required because you have a limited
time to execute this fund. be free to call us any time for more
information.
Contact Person: Dr Mesa Torres
Tel: 0034 631 186 951
Fax: +34 918 298 440
E-mail Address: mesa_torres22@yahoo.com
International Remittance Department
Banco De Negocios Internacional
Sincerely Yours
Mr. Mark Edwards
Mark Edwards & banco internacional Asociados, , Fiscal Y Accesoria horario de consultas Lunes. Viernes De. 09 - 16.30 Reg. 65420/ M L A &. miembro señor del Consejo de Constitucional de España Email mesa_torres22@yahoo.com Banco de Negocios BNICPTPLXXX .Banco Santander,Banco,Con Oficinas en Lissabon.
Dies ist eine Sonderkanzlei die sie als Privatperson nicht Beauftragen koennen.
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