Originating IP: 217.16.9.212
Originating ISP: Ab Connect
City: n/a
Country of Origin: France
from: George Ohaka <adinfo20@yahoo.pt>
reply-to: adinfo20@yahoo.pt
to:
date: Wed, Feb 18, 2015 at 7:47 AM
subject: Re
KEYSTONE BANK NIG PLC
In conjunction with world debt recovery committee (wdrc)
Address: Head Office: 3, Kofo Abayomi
Street, Victoria Island, Lagos-Nigeria
YOUR-UNCLAIMED FUND NOTIFICATION
I am George Ohaka of the newly inaugurated KEYSTONE BANK NIG
PLC/World Debt Recovery committee (WDRC). My committee has a
mandate to recover unpaid debts associated with NIGERIA NNPC
contracts, Lottery fund, inheritance fund, loans and grants
etc ranging from $1M-$20M 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 short listed 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 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,
However, the instruction from above is to send to us the
following documents listed bellow to prove you as the fund
owner
a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE
b) FEDERAL CERTIFICATE OF OWNERSHIP IN CONJUNCTION WITH USA
GOVERNMENT
(1) Your full name.
(2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove
you.
6) The country where your fund was originated
10) Amount owning to you $....
Yours Sincerely
Mr. George Ohaka
(KEYSTONE BANK NIG PLC
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