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Jonathan Phil - ministerfinance515@gmail.com

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GhanaGeria
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Jonathan Phil - ministerfinance515@gmail.com

Post by GhanaGeria »

from: Mr. Jonathan Phil <ministerfinance515@gmail.com>
date: Oct 5, 2020, 10:57 AM
subject: Re
mailed-by: gmail.com

Jonathan Phil London UK,
Date: Oct 5th, 2020

Attention

As legal director of Phil Chambers UK/USA also the Legal solicitor to Tandem Bank. I want to cordially inform you that St. Vincent Charity Trust Fund Bond of $66, 345, 232.21 deposited with Tandem Bank has been released to your name and to enable these Bonds be liquidated to cash and 60% allocated for C1harity Distribution to the needy while you take 40% for your Charitable Commitment within the Pandemic of
Covid-19 (Corona-Virus).

You are required to provide your full details with a copy of your international passport or Driver's License to process the legal endorsements to release the cash to you.

Get back to me urgently with your details so the litigation process for the release can take place immediately

Look forward to hearing from you.
Yours Faithfully,

Jonathan Phil
Principal Partner
London/USA
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.

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