from: Jean-Claude Juncker uunitednation2@gmail.com
reply-to: philipsoduoza010@gmail.com
to: Recipients <Jean-Claude>
date: Mon, Jul 9, 2018
subject: RE: YOUR PAYMENT!
mailed-by: gmail.com
Hello,
I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.
It may also interest you to know that, not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments in response to the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approved to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.
The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven’t notice all these while.
You may choose to disbelieve this email as inconceivable facts but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through United Bank for Africa with a Claim Code Numbers, which was supposed to have been issued to you before now.
Upon your response, I shall guide you through and provide you with details to contact the assigned person who will expeditiously facilitate the release of your fund, though, your reply would be automatically forwarded to the assigned paying person. Please reply to: (philipsoduoza001@accountant.com)
Thanks and have a wonderful day.
Yours Faithfully,
Administrative Staff.
European Debt Recovery Agent,
UK.Ref:EDRA/290318/UK03.
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European Debt Recovery Agent - philipsoduoza010@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.
European Debt Recovery Agent - philipsoduoza010@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.
European Debt Recovery Agent - philipsoduoza010@gmail.com
from: Philips Oduoza <philipsoduoza010@gmail.com>
date: Jul 10, 2018, 6:36 PM
subject: Re: YOUR PAYMENT!
mailed-by: gmail.com
Dear Sir,
This is Mr. Phillips Oduoza, CEO UNITED BANK FOR AFRICA(UBA) Your reply to the above message was automatically directed to me as the person in charge of your payment.
To answer your question, the "UNPAID FUND" means your International inheritance, Email Lottery Winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.
The European Recovery Agent discovered that you are one of the victims and no wonder the previous message was sent to you and for me to process your payment, you are advised to reconfirm your Claim Code Numbers, which was supposed to have been issued to you before now and the below information are needed respectively:
1.Your full name:...........
2.Resident address:........
3.Private phone........
4.fax numbers:...............
5.Country :................
6.Occupation:..............
7.Age:.........
8.sex.........
As soon as the above information are received, I will not hesitate to process your payment.
Sincerely,
Phillips Oduoza
Payment Director: United Bank for Africa.
date: Jul 10, 2018, 6:36 PM
subject: Re: YOUR PAYMENT!
mailed-by: gmail.com
Dear Sir,
This is Mr. Phillips Oduoza, CEO UNITED BANK FOR AFRICA(UBA) Your reply to the above message was automatically directed to me as the person in charge of your payment.
To answer your question, the "UNPAID FUND" means your International inheritance, Email Lottery Winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.
The European Recovery Agent discovered that you are one of the victims and no wonder the previous message was sent to you and for me to process your payment, you are advised to reconfirm your Claim Code Numbers, which was supposed to have been issued to you before now and the below information are needed respectively:
1.Your full name:...........
2.Resident address:........
3.Private phone........
4.fax numbers:...............
5.Country :................
6.Occupation:..............
7.Age:.........
8.sex.........
As soon as the above information are received, I will not hesitate to process your payment.
Sincerely,
Phillips Oduoza
Payment Director: United Bank for Africa.
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.