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fh1335947@gmail.com

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fh1335947@gmail.com

Unread postby firefly » Sun Feb 05, 2023 1:03 am

Recovery scam / identity theft.

Monzo Bank Limited
38 Finsbury Square
London EC2A. 1PX
United Kingdom
Tel: (44) 702 195 8388
From The Desk Of:
Mr. Michael Auckland
(Foreign Operation Officer)
Email; fh1335947@gmail.com
Email; fileoffice1464@aol.com

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, your email address/particulars
were shortlisted 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 with Bank of America 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 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, We would like you to choose below your choice of fund
transfer: it is only cost you $25 Apple card


(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.

Sincerely Yours
Mr. Michael Auckland



Header:

Return-Path: <internetcrimesc@gmail.com>
Reply-To: fh1335947@gmail.com
From: "Mr. Michael Auckland" <internetcrimesc@gmail.com>
Date: Fri, 3 Feb 2023 13:42:04 +0200
Message-ID: <CAB8yLQ3gtmO6JrQCEuE8Mu5uWx1_1e7NmLR4Yx=vpOrw_-6UEA@mail.gmail.com>
Subject: Form United Kingdom
To: undisclosed-recipients:;

+447021958388
Number billable as personal number
Country or destination United Kingdom
Original network provider* Wavecrest (UK) Ltd
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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