from: Gerald Johnson <geraldjjjjhh10@gmail.com>
reply-to: geraldjjjhhh10@gmail.com
date: Nov 13, 2021, 11:13 AM
subject: Account Reprofilling (Please Reply)
From: UBS Investment Bank (London)
1 Golden Lane, London.
EC 1Y 0RR, United Kingdom.
The Operations Manager,
Do accept my sincere apologies if my mail does not meet your personal ethics, I also hope that you are and your family are safe from the deadly covid 19 pandemic? I know that this mail will come to you as a surprise, but please do not be discouraged with my proposal.
However, this correspondence is unofficial and private and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both of us. I am Mr. Gerald Johnson, the Operations Manager with the UBS Investment International Bank here in London. I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. One of our accounts with a holding balance of GBP7,549,250.00 has been dormant for many years.Please i am asking for your partnership in re-profiling the funds. First of all, I will like to assure you that this transaction is 100% risk and trouble free to both parties.
I solicit for your assistance to execute this transaction which will be covered up by me with my status here in the bank. If you are interested to know more, please email me back so we could discuss more about this great business opportunity.
Yours Sincerely,
Gerald Johnson
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Gerald Johnson - UBS Investment Bank - geraldjjjhhh10@gmail.com
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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.
Gerald Johnson - UBS Investment Bank - geraldjjjhhh10@gmail.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.
Gerald Johnson - UBS Investment Bank - geraldjjjhhh10@gmail.com
from: Gerald Johnson <geraldjjjhhh10@gmail.com>
date: Nov 16, 2021, 2:14 AM
subject: Full Information
mailed-by: gmail.com
Hello
Thank you so much for your response,now let me give you the full details of my proposal since you deleted the initial one. 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 GBP7,549,250.00 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 can assure you that nothing stu*id will happen in this business either now or later.
I am a man with a good reputation; I have never been involved in any misconduct nor do 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 be a 100% success, based on your interest in helping me. I assure you that I will offer you 40% in this transaction.
I am a married man with lovely children, three boys and two girls, and I live at our banks staff quarters here in London,(25 Bank Street London E14 5JP United Kingdom) My wife is a lecturer in the university, 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 you act according to my dictates/instructions and I am also assuring you of the eventual successful conclusion of this deal before the next 7 to 10 working days.
The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you .I want to assure you that the procedures and processes involved in this transaction would be handled and observed legally, so you do not have to be afraid as all aspects of risks are eliminated
Attached is 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,
Your full legal names,
Your address
Your occupation
your direct mobile number and
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 question, feel free to ask or call me +447537158613
I remain your brother/partner,
Gerald
date: Nov 16, 2021, 2:14 AM
subject: Full Information
mailed-by: gmail.com
Hello
Thank you so much for your response,now let me give you the full details of my proposal since you deleted the initial one. 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 GBP7,549,250.00 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 can assure you that nothing stu*id will happen in this business either now or later.
I am a man with a good reputation; I have never been involved in any misconduct nor do 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 be a 100% success, based on your interest in helping me. I assure you that I will offer you 40% in this transaction.
I am a married man with lovely children, three boys and two girls, and I live at our banks staff quarters here in London,(25 Bank Street London E14 5JP United Kingdom) My wife is a lecturer in the university, 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 you act according to my dictates/instructions and I am also assuring you of the eventual successful conclusion of this deal before the next 7 to 10 working days.
The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you .I want to assure you that the procedures and processes involved in this transaction would be handled and observed legally, so you do not have to be afraid as all aspects of risks are eliminated
Attached is 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,
Your full legal names,
Your address
Your occupation
your direct mobile number and
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 question, feel free to ask or call me +447537158613
I remain your brother/partner,
Gerald
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.