Email sender: [email protected]
Email title: Foreign Payment Settlement
Body:
"Monzo Bank Limited
38 Finsbury Square
London . 1PX
United Kingdom
From The Desk Of:
Mr. Michael Auckland
(Foreign Operation Officer)
Attention,
Dear sir,
I am Mr. Michael Auckland from Monzo Bank Limited. 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 NNPC contracts, Lottery fund, inheritance fund, loans
and grants etc ranging from $1M-$95.5M 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, i think of putting your email
address/particulars
were shortlisted among the first fifteen individuals yet to be paid, i
will upgrade your total individual/beneficiary up to 2.5millions usd
as Lottery fund inheritance,you have to keep this top secrets for
security poposed and to avoid suspect we will share the money 50\50 if
you are interested all you have to do is follow up with bank
instructions
To avoid undue delay paying the fund to individual/beneficiary, we
have decided to contact you for confirmation. If we fail to hear from
you after 72 hours, it will be
assumed that you are not who it maybe
Therefore, We would like you to choose below your choice of fund transfer:
(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment
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) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) 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.if you are really interested reply me on my
private email address [email protected] then i will make all
the arrangement and submit to bank i will follow up until you receive
the money
Sincerely Yours
Mr. Michael Aucklan"