Mark Hills - mhills182@gmail.com
Posted: 09 February 2020
from: Mark Hills <mhills182@gmail.com>
date: Feb 9, 2020, 9:50 PM
subject: Attn: Esteemed Beneficiary,
mailed-by: gmail.com
Attn: Esteemed Beneficiary,
After due vetting of files in our security company, we have confirmed list of consignment that has been pending for delivery and yours was among this package worth $15.800.000.00 . (Fifteen Million Eight Hundred Thousand United States Dollars) in our security vault.
The management will also like to inform you that our Delivery department has been receiving different request from different individuals/companies, for the release of your consignment and a change to the beneficiary status details. Recently, there was a formal request by Mr. Andrew Lee from your country for the change of the beneficiary to his personal details through some individuals claiming to be your local representatives.
After our investigation, we find out, it was all lies, they are all trying to impersonate you to claim this consignment in our security vault.
The management will like you to send the following information for a successful processing of your unclaimed fund and also to avoid any impersonation of your payment.
1) Your Full name:
2) Home Address:
3) Your Mobile Telephone no:
4) Any Means of Identification such as drivers license or Scanned copy of your International Passport.
Our appointed diplomats are on standby ready to fly to your country for the delivery of your consignment to your home address as soon as you have secured all clearance for delivery. Kindly send the above details to enable us process your consignment fund for delivery.
Your seriousness and cooperation, will determine how soon this consignment fund will leave for your location.
Thanks for your cooperation.
Yours in service
Mark Hills
date: Feb 9, 2020, 9:50 PM
subject: Attn: Esteemed Beneficiary,
mailed-by: gmail.com
Attn: Esteemed Beneficiary,
After due vetting of files in our security company, we have confirmed list of consignment that has been pending for delivery and yours was among this package worth $15.800.000.00 . (Fifteen Million Eight Hundred Thousand United States Dollars) in our security vault.
The management will also like to inform you that our Delivery department has been receiving different request from different individuals/companies, for the release of your consignment and a change to the beneficiary status details. Recently, there was a formal request by Mr. Andrew Lee from your country for the change of the beneficiary to his personal details through some individuals claiming to be your local representatives.
After our investigation, we find out, it was all lies, they are all trying to impersonate you to claim this consignment in our security vault.
The management will like you to send the following information for a successful processing of your unclaimed fund and also to avoid any impersonation of your payment.
1) Your Full name:
2) Home Address:
3) Your Mobile Telephone no:
4) Any Means of Identification such as drivers license or Scanned copy of your International Passport.
Our appointed diplomats are on standby ready to fly to your country for the delivery of your consignment to your home address as soon as you have secured all clearance for delivery. Kindly send the above details to enable us process your consignment fund for delivery.
Your seriousness and cooperation, will determine how soon this consignment fund will leave for your location.
Thanks for your cooperation.
Yours in service
Mark Hills