from: TRANSFER DEPARTMENT <transferdepartment26@gmail.com>
date: Jun 27, 2021, 5:17 PM
subject: Did you sign any “Deed of Assignment
mailed-by: gmail.com
Goodday
I hereby send to you the information submitted by Mr. Charles J.
Johnson of New York, United States of America, with an application to
receive your Inheritance payment on your behalf that worth the sum of
US$10.500.000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) .
Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this.
1. Did you instruct one Mr. Charles J. Johnson of New York, United
States of America, whose information’s is below, to claim and receive
the payment on your behalf as you are unable to offset the charges?
2. Did you sign any “Deed of Assignment” in his favor hereby making
him the current beneficiary with the following account details:
Account?
Name: Mr. Charles J. Johnson, A/C #: 4242300252, Bank Name: PCN BANK
OF AMERICA, Swift Code: PNCCUS33.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr.
Charles J. Johnson to appeal for the claim of these funds, to enable
us endorse for the final payment approval order on his behalf.
We wait to hear from you soonest, and be rest assured of our
professional service.
Yours Truly,
Patrick Jessey
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Patrick Jersey - United Bank For Africa - transferdepartment26@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Patrick Jessey - transferdepartment26@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.
Patrick Jersey - United Bank For Africa - transferdepartment26@gmail.com
from: MR PATRICK JERSEY <irevmikedavid033@gmail.com>
reply-to: transferdepartment26@gmail.com
date: 15 Aug 2021, 14:39
subject: Did you sign any “Deed of Assignment
mailed-by: gmail.com
THE DESK OF MR PATRICK JERSEY
United Bank for Africa (UBA),
57 Marina, Victoria Island,
Lagos State,
Nigeria.
Attention
I hereby send to you the information submitted by Mr. Charles J.
Johnson of New York, United States of America, with an application to
receive your Inheritance payment on your behalf that worth the sum of
US$10.500.000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) .
Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this.
1. Did you instruct one Mr. Charles J. Johnson of New York, United
States of America, whose information’s is below, to claim and receive
the payment on your behalf as you are unable to offset the charges?
2. Did you sign any “Deed of Assignment” in his favor hereby making
him the current beneficiary with the following account details:
Account?
Name: Mr. Charles J. Johnson, A/C #: 4242300252, Bank Name: PCN BANK
OF AMERICA, Swift Code: PNCCUS33.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr.
Charles J. Johnson to appeal for the claim of these funds, to enable
us endorse for the final payment approval order on his behalf.
We wait to hear from you soonest, and be rest assured of our
professional service.
Yours faithfully,
Mr. Patrick Jersey
EXECUTIVE DIRECTOR ON ATM DEPARTMENT
UNITED BANK FOR AFRICA(UBA)
EMAIL:transferdepartment26@gmail.com
reply-to: transferdepartment26@gmail.com
date: 15 Aug 2021, 14:39
subject: Did you sign any “Deed of Assignment
mailed-by: gmail.com
THE DESK OF MR PATRICK JERSEY
United Bank for Africa (UBA),
57 Marina, Victoria Island,
Lagos State,
Nigeria.
Attention
I hereby send to you the information submitted by Mr. Charles J.
Johnson of New York, United States of America, with an application to
receive your Inheritance payment on your behalf that worth the sum of
US$10.500.000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY) .
Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this.
1. Did you instruct one Mr. Charles J. Johnson of New York, United
States of America, whose information’s is below, to claim and receive
the payment on your behalf as you are unable to offset the charges?
2. Did you sign any “Deed of Assignment” in his favor hereby making
him the current beneficiary with the following account details:
Account?
Name: Mr. Charles J. Johnson, A/C #: 4242300252, Bank Name: PCN BANK
OF AMERICA, Swift Code: PNCCUS33.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr.
Charles J. Johnson to appeal for the claim of these funds, to enable
us endorse for the final payment approval order on his behalf.
We wait to hear from you soonest, and be rest assured of our
professional service.
Yours faithfully,
Mr. Patrick Jersey
EXECUTIVE DIRECTOR ON ATM DEPARTMENT
UNITED BANK FOR AFRICA(UBA)
EMAIL:transferdepartment26@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Patrick Jersey - United Bank For Africa - officerincharge202@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Officer inCharge <officerincharge202@gmail.com>
date: Oct 11, 2021, 1:59 AM
subject: your Inheritance payment
mailed-by: gmail.com
from: Officer inCharge <officerincharge202@gmail.com>
date: Oct 11, 2021, 1:59 AM
subject: your Inheritance payment
mailed-by: 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.