Jeff Frank - ABN AMRO Bank - Debtmanagement@dbzmail.com
Posted: 03 November 2021
from: Debtmanagement@dbzmail.com via mail.com
date: Nov 2, 2021, 6:17 AM
subject: Here is the mail i sent to you earlier on
signed-by: mail.com
From Mr. Jeff Frank:
ABN AMRO Bank Netherlands
Attention,Fund Beneficiary
I am Mr.Jeff Frank, from ABN AMRO Bank Netherlands. We have 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 the 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:
(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 driver's 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. Jeff Frank,
(ABN AMRO Bank Netherlands)
date: Nov 2, 2021, 6:17 AM
subject: Here is the mail i sent to you earlier on
signed-by: mail.com
From Mr. Jeff Frank:
ABN AMRO Bank Netherlands
Attention,Fund Beneficiary
I am Mr.Jeff Frank, from ABN AMRO Bank Netherlands. We have 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 the 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:
(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 driver's 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. Jeff Frank,
(ABN AMRO Bank Netherlands)