from: james johnson <sectjohn@gmail.com>
date: Dec 27, 2020, 7:14 PM
subject: Re:
mailed-by: gmail.com
From the desk of:
Mr. james johnson
International Settlement Dept.
uba bank international plc
Attention:
Immediate ATM DEBIT Cash Card Payment Notification
We want to confirm this story because we receive a authorization
letter from Mr Jackson Smith stating that you are dead that before
your death you authorize him to claim your fund of $10.5m which we
have already programmed in the atm card to be deliver to you but we
want to confirm this story to enable us proceed in delivery the card
to him depending your message.
But if it is false we shall jaiL him according to the law and you are
advise to re-confirm the following information to enable us proceed
in delivery the card to you.
1. YOUR MAILLING ADDRESS ====
2. YOUR MOBILE TELEPHONE NUMBER===
3. YOUR FULL NAME====
As we receive these information we shall proceed in ensure your pre
paid atm card is delivere without further delay.
Wait For Your Expedite Response.
Yours In Service,
Mr. james johnson
lnternational Settlement Dept.
uba bank international plc.
From the desk of:
Mr. james johnson
International Settlement Dept.
uba bank international plc
Attention:
Immediate ATM DEBIT Cash Card Payment Notification
We want to confirm this story because we receive a authorization letter
from Mr Jackson Smith stating that you are dead that before your death you
authorize him to claim your fund of $10.5m which we have already programmed
in the atm card to be deliver to you but we want to confirm this story to
enable us proceed in delivery the card to him depending your message.
But if it is false we shall jaiL him according to the law and you are
advise to re-confirm the following information to enable us proceed in
delivery the card to you.
1. YOUR MAILLING ADDRESS ====
2. YOUR MOBILE TELEPHONE NUMBER===
3. YOUR FULL NAME====
As we receive these information we shall proceed in ensure your pre paid
atm card is delivere without further delay.
Wait For Your Expedite Response.
Yours In Service,
Mr. james johnson
lnternational Settlement Dept.
uba bank international plc.
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James Johnson - UBA Bank - sectjohn@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.
James Johnson - UBA Bank - sectjohn@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
James Johnson - UBA Bank - sectjohnso@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: james johnsom <sectjohnso@gmail.com>
date: Mar 28, 2021, 2:42 PM
subject: Re:
mailed-by: gmail.com
from: james johnsom <sectjohnso@gmail.com>
date: Mar 28, 2021, 2:42 PM
subject: Re:
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.
James Johnson - UBA Bank - zenithb4300@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: james johnsom <zenithb4300@gmail.com>
date: Apr 18, 2021, 11:17 AM
subject: Re:
mailed-by: gmail.com
from: james johnsom <zenithb4300@gmail.com>
date: Apr 18, 2021, 11:17 AM
subject: Re:
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.