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James Phillip Owen - jphillipowen@gmail.com

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TheBadNews
The Sentinel
The Sentinel
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Joined: 13 Aug 2020

James Phillip Owen - jphillipowen@gmail.com

Post by TheBadNews »

from: James Phillip owen <jphillipowen@gmail.com>
date: Sep 14, 2020, 5:41 AM
subject: BUSINESS PROPOSITION
mailed-by: gmail.com

Good Day,

I know this email might come as a surprise to you considering the number of junk emails we all receive on a daily basis. I can assure you that this email is authentic and I would appreciate it if the content of this letter is kept strictly confidential and respects the integrity of the information.

Nevertheless, I have decided to contact you due to the urgency of this transaction. Let me start by introducing myself, I am Mr. James Phillip Owen, an account manager in one of the banks here in the United Kingdom. I have worked a little more than 15 years now. I am contacting you concerning an abandoned consignment containing the sum of £10 million British Pounds. I was the account manager to Late Mr. Philemon Juan Smith, a foreign contractor with the department of works and housing who has an investment account with my bank; I encouraged him to consider various growths of funds with prime ratings, then he invested £10million, based on my advice, we were able to spin the money around various opportunities and made attractive margins for the first few months of our operation. The accrued profit and interest plus capital amount to £17,352,110 (Seventeen million, three hundred and fifty-two thousand, one hundred and ten British Pounds). In mid-2007, he instructed that the principal sum of (£10M) be liquidated and made available in cash because he needed to make an urgent investment requiring cash payment of (£10M), we, however, assisted him and made the cash available in a consignment for him.

After a few months; the management of my bank sent several notices to inform him about the cash but without response, on further inquiries we found out that my client was poisoned by the same people he wanted to do business with, that made his request for cash payment for the business. He died without leaving a WILL and several efforts were made to find his extended family but without success. Because of the sensitive nature of private banking, most customers do not nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; the deceased client died intestate. It is quite clear now that our dear client died with no identifiable family member. According to practice, the Private banking sector will by the end of the year of 2020 broadcast a request for a statement of claim to my Bank, failing to receive viable claims they will probably revert the deposit to the ownership of the UK Government Treasury department according to United Kingdom Banking and financial law.

I am proposing that you stand as the business associate/next of kin to the late deceased (Mr. Philemon Juan Smith) and after the successful execution of the business deal, the funds will be shared in the ratio of 50/50. I want you to know that I have done my homework already before contacting you. Although the project is CAPITAL INTENSIVE, I will be able to pull it through following proper banking and legal Channels with your assistance on your end. This claim will be executed without breaching any UK laws and success is guaranteed if we cooperate on this.

An opportunity like this only comes once in a lifetime. I would want you to think about this and let me know your decision because such a deal happens in the banking industry but only the outside world is not aware. If you give me a positive response, I will give you the relevant INFORMATION for the successful completion of this deal and we both enjoy it in peace. All I require from you is honesty/sincerity; I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. If you give me positive signals, I will initiate this process towards a conclusion.

Kindly treat this proposal with utmost confidentiality and urgency for a 100% success.

Sincerely,
James Phillip Owen
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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