from: PAOLO GALIMBERTI <paologalimberti@ubs-onlinebnk.com>
reply-to: paologalimberti@ubs-onlinebnk.com
date: Feb 15, 2021, 1:14 PM
subject: CONFIRM NEXT OF KIN/REPLY URGENTLY
mailed-by: gmail.com
signed-by: ubs-onlinebnk.com
Mr. Paolo Galimberti
Executive Director
UBS Investment Bank
London Regional Office.
Tel: +447862066053
Dear Friend,
My name is Mr. Paolo Galimberti I'm the Executive Director at UBS Investment Bank in London Branch. I decided to seek a confidential co-operation described with you in the execution of this transaction for both of our mutual benefit and urge you to keep it as top secret because of the nature of this transaction. During the examination of the accounts in our bank, I discovered an abandoned sum of £90,400,000.00 GBP Funds (Ninety Million Four Hundred Thousand Great British Pounds) in an account that one of our foreign customers(Late Mr. Stephen Richard) unfortunately lost his life and family in a plane crash.
After going through his personal files in my bank, I discovered that he died without their specific to these funds. I like to seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued the sum of £90,400,000.00 GBP is estimated to be released to you as the beneficiary, which are divided into percentage ratio of 50% for me and 50% for you. All I require is your honest cooperation, greatest trust and utmost confidentiality in order to achieve this project a success, and I want you to be a part of my share in a profitable business to invest in your country, I need your advice in this field of economy, and I can invest my share.
I have carefully mapped the modalities for the implementation of this transaction under a legitimate arrangement to protect you referred by a violation of the law both in your country and here in London when the fund is transferred to your bank account. After your review and acceptance of this offer, please send me the following information below immediately so that we can continue and preserve the heritage fund transfer to your designated bank account. Please Keep this offer as the greatest top secret between you and me for reasons. I for security got your contact from your country international business information here in London.
1. Full name:
2. Your residence address:
3. Your Direct Mobile Number:
4. Your fax number:
5. Sex:
6. Age:
Kindly contact me via my private email: (paologalimberti@ubs-onlinebnk.com)
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Paolo Galimberti - UBS Investment Bank - paologalimberti@ubs-onlinebnk.com
NOTICE: The Emails Below Are All Scams.
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Paolo Galimberti - UBS Investment Bank - paologalimberti@ubs-onlinebnk.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.
Paolo Galimberti - UBS Investment Bank - paologalimberti@ubs-onlinebnk.com
ubs-onlinebnk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
