StopScamFraud

from: Jim Juffs <juffsjim3@gmail.com>
reply-to: jimjuffs_coo@yahoo.com
date: Aug 25, 2021, 7:53 AM
subject: Re: Notification From U.K Debt Management Office
mailed-by: gmail.com

UK Debt Management Office
Eastcheap Court
11 Philpot Lane London
EC3M 8UD
United Kingdom
Our Ref: PC201780.ISS10884040

Re: Notification From U.K Debt Management Office

Attn: Beneficiary ,

Your name was listed among those foreign beneficiaries whose claim fund was abandoned in one of the U.K commercial banks over the years and therefore suggested and submitted to our office for further review and re-verification.

After proper wide review and in-depth verification, I confirmed that your unclaimed fund which was initially being tagged as proceeds illicit source was actually not from such but due to inappropriate claim release procedure, it was difficult for any bank to release such an amount without the approval from the appropriate authority.

From the record, it is understood that you have been owed this unpaid claim for so many years with all effort to redeem to no avail. However if you are interested to receive this long overdue claim fund, I shall be ready to give proper procedure guide inline with the procedural act

Lastly It is important that you reconfirm your details as well as your Scan I.D for proper identification and to be sure we are communicating with the real beneficiary which is you.

Upon your response and interest to receive this claim fund, then I shall give you further details on the procedure as you may be invited for a conference in our office here in the U.K on your past ordeal as regards your long awaiting claim fund.

Waiting for your urgent response.
.
Yours In Service

Jim Juffs
Chief Operating Officer

from: Jim Juffs <jimjuffs_coo@yahoo.com>
reply-to: Jim Juffs <jimjuffs_coo@outlook.com>
date: 1 Sept 2021, 09:07
subject: Re:
mailed-by: yahoo.com

UK Debt Management Office
Eastcheap Court
11 Philpot Lane London
EC3M 8UD
United Kingdom
Direct Tel: +44 7418 320043
Our Ref: PC21/SKCS-80.ISS10884040

Re: Notification From U.K Debt Management Office

Attn: Beneficiary ,

Responded to your message and am yet to hear back from you for days. However, this serves as a reminder that If I do not hear from you in the next 72 hours, I shall recommend this claim file for suspension and subsequent review of the proper recipient/beneficiary.

This decision is inline with our laid on procedure not to keep open, due unclaimed fund without serious beneficiary/recipient.

I hope this message is understood.

Service

Jim Juffs
Chief Operating Officer

from: Jim Juffs <jimjuffs_coo@yahoo.com>
reply-to: Jim Juffs <jimjuffs_coo@outlook.com>
date: 24 Sept 2021, 11:12
subject: Attn: Re: Notification Reminder From U.K Debt Management Office
mailed-by: yahoo.com

UK Debt Management Office
Eastcheap Court
11 Philpot Lane London
EC3M 8UD
United Kingdom
Direct Tel: +44 7418 320043
Our Ref: PC21/SKCS-80.ISS10884040

Re: Notification From U.K Debt Management Office

Attn:

Your message received, however as regards your request for more details, I will require that you reconfirm the below details for us to re-ascertain that we are communicating with you.

Upon verification and clarification of your details, then I shall make arrangement for your visit to our office here in U.K for further final evaluation, clarification and release of the unpaid claim to you as the due beneficiary.

Will therefore first require that you reconfirm your detail as requested below.

Your Full Names:
Address:
Direct Tel
Claim Amount:
Scan copy o your I.D
Claim documents as proof of fund/Ownership.

Once I receive and confirm the above details, I shall immediately reconfirm with the available details and commence on the claim procedure as regards settlement of this long awaiting claim fund.

Waiting for your urgent response.
.
Service

Jim Juffs
Chief Operating Officer