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
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Jim Juffs - UK Debt Management - jimjuffs_coo@yahoo.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
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Jim Juffs - UK Debt Management - jimjuffs_coo@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jim Juffs - UK Debt Management - jimjuffs_coo@outlook.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jim Juffs - UK Debt Management - jimjuffs_coo@outlook.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.