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Thursday 27 July 2017

Phil Anderson — phil.anderson012@yahoo.com

from: PHIL ANDERSON <info@giga.ocn.ne.jp>
reply-to: phil.anderson012@yahoo.com
date: 27 July 2017 at 05:30
subject: YOUR EMAIL....
mailed-by: giga.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Hello, partner with me in a business transaction of $14million at no cost on you. No upfront payment contribution needed.

Phil Anderson

Mr. Paul Douglas — worldbankgroup1313@gmail.com

from: Mr. Paul Douglas <mamg7610885@angel.ocn.ne.jp>
reply-to: worldbankgroup1313@gmail.com
date: 26 July 2017 at 18:23
subject: Attention: Fund Beneficiary,
mailed-by: angel.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


From World Bank Switzerland,
No 1 Postfach CH 4002 Basel Switzerland

Attention:Fund Beneficiary,

I am Mr.Paul Douglas International Auditor The World Wank Group. We are newly formed forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with 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,America,Africa,and South America) 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 Name,email address/particulars were shortlisted among the first one hundred and fifty individuals to paid US$19.7M in this second quarter of the year hence this email contact to inform you. 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 your apparent heir. She has also submitted her wank account 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,Your full personal information is also required as Stated below which will be needed for the transfer of your fund.

(A) Full names................
(B) Next of kin...............
(C) Occupation................
(D) Nationality...............
(E) Age and Sex...............
(F) Telephone numbers.........
{G} Residential Address
(H) Scaned copy of your ID.............

Your urgent response is always required because we have a limited time to execute this fund.

Sincerely Yours,

Mr. Paul Douglas
World Bank International Auditor