from: john terry <jt8172519@gmail.com>
date: Jul 23, 2023, 6:37 AM
subject: Did you authorize the (2) Men to claim your fund?
mailed-by: gmail.com
Attn:
This Letter is to inform you about a sudden visit to my office this
afternoon by one Mr Zodik Mohammed from Pakistan and his Nigerian
Partner Mr Rasheed Abdul as they came with a Sworn Affidavit to Re
route your payment valued $2,500,000.00 into a new bank account with
the information as listed below
Prudential Bank and Trust Co.(Zamora Branch) Account #: 5068-1117-8
However,before this is done you are hereby requested to confirm to us
without delay the followings:
(1) If Mr. ZODIK MOHAMMED is one of your Director’s as claimed.
(2) If you have instructed him to appoint an attorney agent on your behalf.
(3) If you have authorized us through your agent to issue Cash Call
Payment remittance to them on your behalf.
(4) Please also confirm if you have authorized Mr. Zodik to change
your banking particulars to the following information as stated
below:
Prudential Bank & Trust Co (Zamora Branch) Zamora Street, Panda can,
Manila, Philippines. Bank FSD Account # 5068-1117-8; of Nabil Bahij
Jahas with Bank Tel: 632-564-2093.;
(5) You are required as a matter of urgency to confirm the legitimacy
of the above claim and kindly give us reasons why you decided to
effect the above Change of Account.
Kindly advise us appropriately whether the two men are acting on your
permission and instruction or not. We look forward to your urgent
response with regards to the above claim.
This letter does not mean to cause any embarrassment but diligent and
due process must be adhered to avoid any form of litigation
Regards,
Mr John Terry..
(Director.Legal Department United Community Bank)
REPLY TO ADDRESS johnterry0115@gmail.com
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John Terry - United Community Bank - jt8172519@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.
John Terry - United Community Bank - jt8172519@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.
John Terry - United Community Bank - jt8172519@gmail.com
from: john terry <jt8172519@gmail.com>
date: Jul 20, 2023, 5:00 PM
subject: FORWARD THE COMPLETE INFORMATION FOR IMMEDIATE PAYMENT
mailed-by: gmail.com
Attn
We acknowledge the receipt of your reply with all the contents noted.
Actually we will commenced with the investigation of those suspects
and the truth remains that they are nothing but criminals.
They will surely be apprehended before next weekend and charged for
bank fraud if found guilty.It is quite clear as you have rejected
their claim and
trust that you are the true beneficiary of the fund.
Now you are required as a matter of urgency to forward your detailed
contact information as listed below to enable us proceed with the
process of your claim
Fill the below information and send to our emails as directed to
enable us complete the process Be rest assured that you will surely
receive your total fund $2,500,000.00 into your account before next Weekend.
1) YOUR FULL NAME /ADDRESS
2) PHONE NUMBER
3) MARITAL STATUS
4) NEXT OF KIN
5) PASSPORT PHOTO (2 COPIES)
6) VALID ID Intl passport copy or Driving license.
7) OCCUPATION
8) NATIONALITY
9) DATE OF BIRTH.
10) CITIZENSHIP
11),MOTHERS MAIDEN NAME
12) STATE OF ORIGIN
13) YOUR WHATSAPP CONTACT PHONE NUMBER.
The paying bank will contact you officially for more detailed
information on how your total fund will be transferred direct to your
account after receiving your complete detailed contact information while
assuring you once again that those criminals will face the law.
Kind regards,
Mr John Terry.
date: Jul 20, 2023, 5:00 PM
subject: FORWARD THE COMPLETE INFORMATION FOR IMMEDIATE PAYMENT
mailed-by: gmail.com
Attn
We acknowledge the receipt of your reply with all the contents noted.
Actually we will commenced with the investigation of those suspects
and the truth remains that they are nothing but criminals.
They will surely be apprehended before next weekend and charged for
bank fraud if found guilty.It is quite clear as you have rejected
their claim and
trust that you are the true beneficiary of the fund.
Now you are required as a matter of urgency to forward your detailed
contact information as listed below to enable us proceed with the
process of your claim
Fill the below information and send to our emails as directed to
enable us complete the process Be rest assured that you will surely
receive your total fund $2,500,000.00 into your account before next Weekend.
1) YOUR FULL NAME /ADDRESS
2) PHONE NUMBER
3) MARITAL STATUS
4) NEXT OF KIN
5) PASSPORT PHOTO (2 COPIES)
6) VALID ID Intl passport copy or Driving license.
7) OCCUPATION
8) NATIONALITY
9) DATE OF BIRTH.
10) CITIZENSHIP
11),MOTHERS MAIDEN NAME
12) STATE OF ORIGIN
13) YOUR WHATSAPP CONTACT PHONE NUMBER.
The paying bank will contact you officially for more detailed
information on how your total fund will be transferred direct to your
account after receiving your complete detailed contact information while
assuring you once again that those criminals will face the law.
Kind regards,
Mr John Terry.
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.