from: Mr. Johnson Philips <info@philips.org>
reply-to: andrewotti2020@aol.com
to: Recipients <info@philips.org>
date: Nov 7, 2020, 10:47 PM
subject: ACT URGENTLY PLEASE.
FROM;Mr,Johnson Philips.
Senior Manager,
UNITED BANK FOR AFRICA(UBA).
No;57, Marina,
P .O. Box 2406, Marina, Lagos.
Email;johnsonphilips39@gmail.com
Dear Sir/Madam,
The internet has been grossly abused by scam artist and miscreants
whose intention is to hurt. In as much as one should be careful, same
time we should not allow negative to kill the positive potential in a
realistic business, please read my proposal carefully is 100%
Risk-free.
My name is Mr,Johnson Philips the Branch manager, Uba Bank of Africa
Uba House, 57, Marina, Lagos P .O. Box 2406, Marina, Lagos Branch
(UNITED BANK OF AFRICA), married with three children. I am writing
this letter to ask for your support and co-operation to carry out this
business opportunity in my department. After annual audit Last month
in my branch I discover documents of a late client Mr.Andreas
Schranner German business magnate who made a numbered fixed deposit
with this branch valued $35.5M (Thirty Five Million, Five Hundred
Thousand United State Dollars,) and I was lucky to have the scan
documents with me in save position. I discovered from his contract
employers, the Petroleum Corporation that Mr. Andreas Schranner , died
in the plane crash Monday, 31 July 2000, (an air France jet liner)
with his entire family and other passengers on board as you can
confirm it yourself via the website below for (BBC NEWS:
http://news.bbc.co.uk/2/hi/europe/859479.stm
According to United Bnak of Africa banking law after the expiration of
14 (fourteen ) years, if nobody apply for the claim it will confiscate
as state treasury if nobody apply for the claim, I am seeking for your
support to stand as next of kin/ beneficiary to claim these funds so
that we move it into useful investments, I am ready to share with you
40% for you and 60% will be kept for me, You will provide offshore
account where the funds will be transferred to reason while I am
contacting you is because I cannot stand in the forefront to claim the
funds alone because I am currently working with the bank, reply to my
private E-mail:(johnsonphilips39@gmail.com)
I will like you to provide me with the following details if you are interested:
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
Then i shall furnish you with due process of concluding this
transaction without any delay. please discard this message if you are
not interested. One Passionate appeal, i will make to you is not to
discuss this matter with anybody, if you have any reasons to reject
this offer, please and please destroy this message as any Leakage of
this information will be too bad for me at my working place as the Branch
Manager Uba Bank of Africa, here in Nigeria.
Thanks for your kind understanding.
Mr,Johnson Philips.
Senior Manager,
UNITED BANK FOR AFRICA(UBA).
Email;johnsonphilips39@gmail.com
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Johnson Philips - United Bank For Africa - andrewotti2020@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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Johnson Philips - United Bank For Africa - andrewotti2020@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.