Saturday, January 10, 2015

WASHINGTON DC UNCLAIMED FUND NOTIFICATION WORLD DEBT RECOVERY COMMITTEE

Latest scam email, If you have received an email  from Dr Peter Swith email drpeterswith2011@yahoo.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
return-path:     <micheal.jokel@yahoo.pt>
envelope-to:     submissions@HUN1P0T
delivery-date:     Wed, 31 Dec 2014 10:32:49 -0800
date:     Wed, 31 Dec 2014 18:32:40 +0000 (UTC)
from:     Dr Peter Swith <micheal.jokel@yahoo.pt>
reply-to:     Dr Peter Swith <drpeterswith2011@yahoo.com>
subject:     WASHINGTON DC UNCLAIMED FUND NOTIFICATION
WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION


I am Dr Peter Swith of 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-$19.5M 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, I have decided to contact you for confirmation. If I 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, if you are still alive, reconfirm your particulars,

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______

8. Copy of int'l passport or any scanned identity to prove yourself.and
how you want your fund paid to you immediately for the attention of the
paying officer.


The answer to my email address: drpeterswith2011@yahoo.com)

Yours Sincerely,

Dr Peter Swith

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