from: Fidelis <mohammadgaddaffi001@gmail.com>
reply-to: drdchmoh0001@aol.com
date: Nov 27, 2020, 11:39 AM
subject: Hello
mailed-by: gmail.com
Good day sir,
I am Mr Fidelis David, the branch account financial Officer of UBS
Investment Bank, 1 Golden Lane, London, EC 1Y 0RR, United Kingdom.
With due respect, we have a dormant account in our bank with a
closing balance of GBP48.7 Million which was last funded and
operated on for over 5 years now.
The deceased account holder stated no beneficiary in his account
opening forms and therefore no one will ever come for the funds
contained in the account.
Consequently, I want you to come forward to stand in as the
beneficiary of the deceased account holder and as an insider in
the bank, I will use my position ensure that the funds is
legitimately and officially processed and released to you.
Reply only via my private email drdchmoh0001@aol.com
Regards,
Fidelis.
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Fidelis David - UBS Investment Bank - drdchmoh0001@aol.com
NOTICE: The Emails Below Are All Scams.
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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.
Fidelis David - UBS Investment Bank - drdchmoh0001@aol.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.
Fidelis David - UBS Investment Bank - askme987651234@gmail.com
from: Fidelis David <deebigstar@gmail.com>
reply-to: askme987651234@gmail.com
date: Aug 9, 2021, 4:52 AM
subject: HOW ARE YOU?
mailed-by: gmail.com
Hi,
I am Mr Fidelis David, the branch account financial Officer of UBS
Investment Bank, 1 Golden Lane, London, EC 1Y 0RR, United Kingdom.
With due respect, we have a dormant account in our bank with a
closing balance of GBP48.7 Million which was last funded and
operated on for over 5 years now.
The deceased account holder stated no beneficiary in his account
opening forms and therefore no one will ever come for the funds
contained in the account.
Consequently, I want you to come forward to stand in as the
beneficiary of the deceased account holder and as an insider in
the bank, I will use my position ensure that the funds is
legitimately and officially processed and released to you.
Thanks,
Fidelis.
reply-to: askme987651234@gmail.com
date: Aug 9, 2021, 4:52 AM
subject: HOW ARE YOU?
mailed-by: gmail.com
Hi,
I am Mr Fidelis David, the branch account financial Officer of UBS
Investment Bank, 1 Golden Lane, London, EC 1Y 0RR, United Kingdom.
With due respect, we have a dormant account in our bank with a
closing balance of GBP48.7 Million which was last funded and
operated on for over 5 years now.
The deceased account holder stated no beneficiary in his account
opening forms and therefore no one will ever come for the funds
contained in the account.
Consequently, I want you to come forward to stand in as the
beneficiary of the deceased account holder and as an insider in
the bank, I will use my position ensure that the funds is
legitimately and officially processed and released to you.
Thanks,
Fidelis.
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.
Fidelis David - UBS Investment Bank - askme987651234@gmail.com
from: Fidelis David <askme987651234@gmail.com>
date: Aug 16, 2021, 2:53 AM
subject: more information
mailed-by: gmail.com
My dear friend/partner
Thank you so much for your response, I want you to know that this business deal proposal is 100% guaranteed to succeed and that it is also not like any proposal you may have heard, read or been involved in before.
I am also happy to introduce myself and this transaction/business deal to you hoping that we will trust each other.
I want to reassure you that there will be no problem concerning this transaction or any irregularity or risk associated with this project/business deal, so nobody will be caught for illegality, trust and believe me, I have four kids and I can't afford to expose them to any form of risk.
Honestly it will please me and also be beneficial to both parties if you give me permission to legitimately and officially insert your name as the legal and official beneficiary of the idle GBP48,700,000.00 (FORTY EIGHT MILLION, SEVEN HUNDRED THOUSAND BRITISH POUNDS) in our bank belonging to a dead account holder the late Mr. Martin J.Cole, he died a long time ago and did not include any known beneficiary/next of kin in his account opening forms.
Until his death he was a foreigner and an American Citizen, he has no known wife, children or relations, I assure you that as I am an insider, inserting your name into the account portfolio as the only known living and legal beneficiary/next of kin will never be a problem. .
I can assure you that nothing stu*id will happen in this business deal either now or later.
My decision to contact a foreigner/you is for us to claim and invest this money overseas through the release of this fund in your name as the new Beneficiary to the late depositor since I cannot claim the money myself because the deceased was a foreigner.
I am a man with good reputation and I have never been involved in any misconduct nor done anything that will tarnish my image or the image of my family. I cannot afford to involve myself in something that is not legal even if it involves Millions of Dollars, so I want you to be re-assured that everything has already worked out once you follow my instructions and advise accordingly.
I want you to be assured that this deal is not an experiment but a deal that is guaranteed to a 100% legal and official success, for your assistance and help you will be entitled to 30% of the total GBP48,700,000.00.
Attached is a copy of my international passport so that if anything happens, you can easily trace me through my country's embassy in your country.
Once more I want to assure you that this money is already ours as long as we execute the process of release of these funds legitimately and officially according to the monetary policies of this country, I am also assuring you of the eventual successful conclusion of this business deal before the next 5 to 7 working days.
The money will be wire transferred into your bank account anywhere in the world for us to share in the ratio of 70% for me and 30% for you which I will want you to help me to invest in your line of business since I do not know anything about business and investment.
I want to assure you that the procedures and processes involved in this transaction would be handled and observed legitimately and officially, so you do not have to be afraid as all aspects of risks is completely eliminated.
Attached are the death certificate of the dead account holder and his last updated statement of account for your perusal and confirmation that this is no Child's play.
I will also need your full personal information i.e.
Your full legal names
Phone number
Your Full Address:
Your core occupation
How old are you?
A copy of any of your identity, either international passport or driver's license.
I await your earliest response no matter your decision.
If you have any questions, feel free to ask or call me.
I remain your brother/partner,
Fidelis.
date: Aug 16, 2021, 2:53 AM
subject: more information
mailed-by: gmail.com
My dear friend/partner
Thank you so much for your response, I want you to know that this business deal proposal is 100% guaranteed to succeed and that it is also not like any proposal you may have heard, read or been involved in before.
I am also happy to introduce myself and this transaction/business deal to you hoping that we will trust each other.
I want to reassure you that there will be no problem concerning this transaction or any irregularity or risk associated with this project/business deal, so nobody will be caught for illegality, trust and believe me, I have four kids and I can't afford to expose them to any form of risk.
Honestly it will please me and also be beneficial to both parties if you give me permission to legitimately and officially insert your name as the legal and official beneficiary of the idle GBP48,700,000.00 (FORTY EIGHT MILLION, SEVEN HUNDRED THOUSAND BRITISH POUNDS) in our bank belonging to a dead account holder the late Mr. Martin J.Cole, he died a long time ago and did not include any known beneficiary/next of kin in his account opening forms.
Until his death he was a foreigner and an American Citizen, he has no known wife, children or relations, I assure you that as I am an insider, inserting your name into the account portfolio as the only known living and legal beneficiary/next of kin will never be a problem. .
I can assure you that nothing stu*id will happen in this business deal either now or later.
My decision to contact a foreigner/you is for us to claim and invest this money overseas through the release of this fund in your name as the new Beneficiary to the late depositor since I cannot claim the money myself because the deceased was a foreigner.
I am a man with good reputation and I have never been involved in any misconduct nor done anything that will tarnish my image or the image of my family. I cannot afford to involve myself in something that is not legal even if it involves Millions of Dollars, so I want you to be re-assured that everything has already worked out once you follow my instructions and advise accordingly.
I want you to be assured that this deal is not an experiment but a deal that is guaranteed to a 100% legal and official success, for your assistance and help you will be entitled to 30% of the total GBP48,700,000.00.
Attached is a copy of my international passport so that if anything happens, you can easily trace me through my country's embassy in your country.
Once more I want to assure you that this money is already ours as long as we execute the process of release of these funds legitimately and officially according to the monetary policies of this country, I am also assuring you of the eventual successful conclusion of this business deal before the next 5 to 7 working days.
The money will be wire transferred into your bank account anywhere in the world for us to share in the ratio of 70% for me and 30% for you which I will want you to help me to invest in your line of business since I do not know anything about business and investment.
I want to assure you that the procedures and processes involved in this transaction would be handled and observed legitimately and officially, so you do not have to be afraid as all aspects of risks is completely eliminated.
Attached are the death certificate of the dead account holder and his last updated statement of account for your perusal and confirmation that this is no Child's play.
I will also need your full personal information i.e.
Your full legal names
Phone number
Your Full Address:
Your core occupation
How old are you?
A copy of any of your identity, either international passport or driver's license.
I await your earliest response no matter your decision.
If you have any questions, feel free to ask or call me.
I remain your brother/partner,
Fidelis.
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.