from: Charles William Jr <williamjrcharles19@gmail.com>
date: Sep 14, 2021, 12:13 AM
subject: Full details enclosed.
mailed-by: gmail.com
Hello my Dear Friend ,Thank you for your prompt response and willingness to work with me in other to achieve this claim. My name is Mr. Charles William Jr. the current Union Togolese de Bank manager. Meanwhile I seek your collaborative effort to assist in transferring the sum of $21,537,000.00 Million United State Dollars into your account in your country for investment purpose (source of fund: (unclaimed fund of deceased customer who died since 25th of December 2006).
For your information, i have done a tremendous work to ensure that we have a hitch-free transaction and as i occupy a very sensitive position in the Bank, it is an advantage for both of us as the release and transfer of the fund will be made at my desk and the fund will be released and transferred to your designated Bank Account via an online/Internet Banking method of payment and a Prepaid Card shall be issued and delivered to you as well . I will give you the official email address of the Bank and their official Website along with a claim application letter that you will submit to the Bank directly by yourself to enable the Bank to process your claim and have this fund released and transferred to your designated Bank Account for our sharing as we shall both share this fund in the ratio of 50:50 . You will take 50% of this fund while 50% is for me.
As you can see this fund was deposited by a big customer of Union Togolese De Bank who also bear same last name with you. I was his Account Officer & personal adviser on financial matters before his death, leaving his access unclaimed by the bank. I want to present you to the as his business partner to my bank for the release and transfer of the fund to your bank account for investment purpose since no one has ever put a claim on the fund and his relative is nowhere to be located although all inquiry have been made to locate his relative but all efforts prove aborted. So that is the reason while I contacted you for your assistant to transfer this fund into your bank account for investment purpose instead of the fund to be confiscated by top government official .
Our Banking law stated that, if such fund remains unclaimed for Eighteen(18) years from the day of the decease then, the fund will be transfer to the bank treasury as unclaimed bill. I need your absolute co-operation in this great opportunity for us to archive success. This business deal will uplift our financial status if only you can cooperate with me. I assured you that all loopholes and security measures are covered and all obstacles removed. This transaction will never endanger any of us on both sides now or in future. It is free from any risk whatsoever. All you have to do is just to keep this transaction as top secret for the security of this business deal to avoid any counterclaim. Please, don't disclose it to anybody until the fund is transfer to your bank account in your country.
According to our banking rules, the next of kin to the deceased can be a Brother or Sister, Business Partner, Mother, Uncle, Cousin, Nephew, Wife, Son, Daughter or even far relations from any Country. The Bank is not interested to know if you are bearing the same surname with the deceased customer or not. The bank is only interested to know about the deceased customer`s information which I will provide to you when the request for it.
However, all information that the bank will be required from you concerning the deceased customer will be provided to you by me. You will of course not be in a hurry to give bank any information when you are been contacted by the bank without receiving advice from me first. Once you in contact with the bank any message you receive hence forth should be forwarded to me for advice. Just be rest assured that, as soon as the fund is confirmed in your bank account immediately, I will come over to meet you in your country for my own share and for investment plan.
I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by email and send me the requested information.
Your Full Name...................
Your Age.......................................................
Your Marital Status......................... ......
Your Occupation......................................
Your Residence Address....................... .......
Your Telephone...................................
A copy of your international passport or any valid identification card: To enable us discuss further about this transaction and also to increase my confident in you.
I wait to hear from you soonest.
Mr.Charles William Jr.
UTB MANAGER
Tel +228 97486414
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Charles William Jr - Union Togolese Bank - williamjrcharles19@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.
Charles William Jr - Union Togolese Bank - williamjrcharles19@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.
Charles William Jr - Union Togolese Bank - williamjrcharles19@gmail.com
from: Charles William Jr <williamjrcharles19@gmail.com>
date: Sep 14, 2021, 12:13 AM
subject: Re:
mailed-by: gmail.com
Greeting!
I am contacting you to receive and share with me an abandoned fund (
$21,537.000.00 ) left in our bank by a deceased customer. I was going
through the Internet search when I found your email address. My name
is Mr. Charles .W Jr..
I want to utilize this opportunity and make use of this fund if I
should present your name to the bank to stand as his business
associate/ trustee for the fund to be released to you via Visa card
for easy withdrawals in any VISA ATM machine anywhere in the World.
The bank will also give you international online transfer options.
With these you can transfer the funds without any risk.
Should you be interested in working with me in this project? Please
reply back and let's benefit from this golden opportunity.You are my
first contact.. I shall wait a few days and if I do not hear from you,
I shall look for another person.
Thanks and have a nice day,
Mr. Charles .W Jr.
date: Sep 14, 2021, 12:13 AM
subject: Re:
mailed-by: gmail.com
Greeting!
I am contacting you to receive and share with me an abandoned fund (
$21,537.000.00 ) left in our bank by a deceased customer. I was going
through the Internet search when I found your email address. My name
is Mr. Charles .W Jr..
I want to utilize this opportunity and make use of this fund if I
should present your name to the bank to stand as his business
associate/ trustee for the fund to be released to you via Visa card
for easy withdrawals in any VISA ATM machine anywhere in the World.
The bank will also give you international online transfer options.
With these you can transfer the funds without any risk.
Should you be interested in working with me in this project? Please
reply back and let's benefit from this golden opportunity.You are my
first contact.. I shall wait a few days and if I do not hear from you,
I shall look for another person.
Thanks and have a nice day,
Mr. Charles .W Jr.
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.