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David H Sidwell - UBS Investment Bank - david.sidwell95@gmail.com

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GhanaGeria
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David H Sidwell - UBS Investment Bank - david.sidwell95@gmail.com

Post by GhanaGeria »

from: David H Sidwell <david.sidwell95@gmail.com>
date: Jun 4, 2020, 3:30 AM
subject: Thanks for your response
mailed-by: gmail.com

Thanks for your response,

I am David H. Sidwell, Senior Independent Director and Member of the UBS Group Executive Board. I am looking for an International Business Partner to work with me in a financial transaction as during the recent auditing of bank accounts and services of our bank; I discovered non-resident bank account which have not been operated for a long time, which belongs to a late a business mogul who was a victim of a Plane crash on 7th June, 2012 resulting to his death and his family members. ( http://www2.ljworld.com/news/2012/jun/08/bramlage-family-parish-grappling-loss/ ) Until now, nobody knows about his bank account with UBS Investment Bank. This account holds £ 22.3 GBP (Twenty Two Million, Three Hundred Thousand GBP Sterling only) and I would like you to indicate your interest so you can stand as the "Foreign Beneficiary". But I will count on your sense of secrecy and confidentiality, in order to avoid risky exposure, considering the sensitivity and magnitude of this project. If interested.

I have great confidence in transacting this business with you and I have this strong personal belief that this transaction will be handled perfectly by you without any problem or betrayal of trust when the fund gets to you.

I will like you to see and treat me like your own brother, showing total honesty of purpose, commitment, and trustworthiness to this transaction and not to take advantage of my situation here. I am confident in working with you. I will like us to conclude this transaction within 7 to 8 banking days and I will also like you to give me more details about your country and your business as I think we will invest a good portion of this fund there.

More importantly, do not entertain any fear because I have everything you need to inherit this fund legally without violating the law and I am giving you 100% assurance that this transaction will be conducted under a legitimate ground. May all Almighty God continue to bless you for accepting to work with me to achieve this lifetime opportunity.

Do not discuss or get a third party involved as that might jeopardize this opportunity for us to make our future, I will join your country immediately the funds gets to you for sharing according to the mode I proposed as 60% for me and 40% for you. I will also like you to give me more details about your country and your business, as I think we are going to invest a good part of this money there.

If you understand and really wish to work with me in the execution of this transaction, kindly send me the below information as follows;

Your Full Names:
Your Contact Address / Country of Residence:
Your Direct Mobile Phone Number:
Your Date of Birth:
Your Occupation:

I await your urgent response and re-assurance with the needed information.
Best regards.
Mr. David H. Sidwell.
Senior Independent Director.
UBS Investment Bank, London.
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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