from: Jonathan Ayres <ibnu.aqil@tag.co.id>
reply-to: info.bank876@gmail.com
date: Nov 4, 2025, 1:04 PM
subject: REPLY NOW
mailed-by: tag.co.id
Hello, your fund of $15.5 million has been authorized to be released to you without any delay. Please reply with your full name address telephone number to receive your payment right away.
Please be informed that you will pay only the authorization fee no other payment
Mr Jonathan Ayres
Chief Financial Officer and Director United Trust Bank
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Jonathan Ayres - United Trust Bank - info.bank876@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.
Jonathan Ayres - United Trust Bank - info.bank876@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.
Jonathan Ayres - United Trust Bank - info.bank876@gmail.com
from: Jonathan Ayres <samkeliso.dludlu@rstp.org.sz>
reply-to: info.bank876@gmail.com
date: Dec 1, 2025, 10:12 AM
subject: good news reply now
mailed-by: rstp.org.sz
united trust bank
This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your ATM CARD due to your lack of cooperation and not fulfilling the
obligations given to you in respect to your contract compensation
payment of $8.5Million
Please kindly reconfirm this information for the processing of your ATM
card to your home address successful
Full name
Address
Current Location (City & State)
Telephone number
Please be informed the only fee you will pay to receive your ATM card is
only your delivery shipment of $155 you are not paying for any other fee
no other payment.
Would you like to pay the shipment fee by account wire transfer or
bitcoin or Apple gift card? Get back to me urgently. for payment
details.
Mr Jonathan Ayres
reply-to: info.bank876@gmail.com
date: Dec 1, 2025, 10:12 AM
subject: good news reply now
mailed-by: rstp.org.sz
united trust bank
This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your ATM CARD due to your lack of cooperation and not fulfilling the
obligations given to you in respect to your contract compensation
payment of $8.5Million
Please kindly reconfirm this information for the processing of your ATM
card to your home address successful
Full name
Address
Current Location (City & State)
Telephone number
Please be informed the only fee you will pay to receive your ATM card is
only your delivery shipment of $155 you are not paying for any other fee
no other payment.
Would you like to pay the shipment fee by account wire transfer or
bitcoin or Apple gift card? Get back to me urgently. for payment
details.
Mr Jonathan Ayres
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.
Jonathan Ayres - United Trust Bank - info.utb6@gmail.com
from: Mr Jonathan Ayres <support@astmobile.ru>
reply-to: info.utb6@gmail.com
date: Dec 7, 2025, 3:17 PM
subject: REPLY NOW
mailed-by: astmobile.ru
Hello, your fund of $15.5 million has been authorized to be released to
you without any delay. Please reply with your full name address
telephone number to receive your payment right away.
Please be informed that you will pay only the authorization fee no other
payment
Mr Jonathan Ayres
Chief Financial Officer
reply-to: info.utb6@gmail.com
date: Dec 7, 2025, 3:17 PM
subject: REPLY NOW
mailed-by: astmobile.ru
Hello, your fund of $15.5 million has been authorized to be released to
you without any delay. Please reply with your full name address
telephone number to receive your payment right away.
Please be informed that you will pay only the authorization fee no other
payment
Mr Jonathan Ayres
Chief Financial Officer
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.