Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Julius Godson - Union Bank - juliusgodson389@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Julius Godson - Union Bank - juliusgodson389@gmail.com

Post by Jokerr »

from: Julius Godson <marin93673ferna@gmail.com>
reply-to: juliusgodson389@gmail.com
date: Nov 27, 2021, 6:08 PM
subject: Attn I'm Mr. Julius Godson, the Chair holder in charge of Union Bank, International wire transfers USA. Am writing to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. NOW tell me, how do you want to receive this your winning funds of USD15.7 million dollars? Please choose one out of this (three) options and get back to us as soon as possible with the fee. (1) ATM visa card..cost fee is $200 dollars (2) Bank to Bank..cost fee $225 dollars (3) Money Gram & WU..cost fee $150 dollars I will be waiting for your response. Thanks. Mr. Julius Godson juliusgodson389@gmail.com Union Bank, International Wire Transfers USA. Telephone: + (234) 9078 365983
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.

Return to “Banking Scams”