from: Personal Email <pe3298320@gmail.com>
reply-to: secmessages002@gmail.com
date: Mar 3, 2026, 3:35 AM
subject: Notification
mailed-by: gmail.com
Dear sir,
I am Jeanpaul Veber, the head, Foreign Transfer Department in United Bank Limited. I am contacting based on a recent meeting held with the International Monetary Fund [IMF] and the United Nations [UN] concerning over due foreign debts.
After the meeting, it was agreed to pay James Lee part of his overdue contract payment out of his long complicated outstanding payment. Unfortunately, this Mr Lee died in a motor accident. So I am fronting you as his next of kin.
Considering the circumstance that threw up this opportunity, I am willing and prepared to use my good office and power to get it released to you either in cash (to be delivered to your door step at any address of your choice) or by online bank transfer but on the condition that it shall be shared 50/50% between us.
I have what it takes to deliver on this transaction in maximum of 7 business days devoid of any risk nor hitch. All I need to initiate action in the matter is your formal consent by way of reverting to me with below itemized information should you settle for secured Cash Delivery to your address:
Your full name:
Your address that will be used to process the payment:
Please reply to : pe3298320@gmail.com
I assure you of a smooth transaction with your cooperation.
Yours faithfully,
Jeanpaul Veber.
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Jeanpaul Veber - United Bank Limited - secmessages002@gmail.com / pe3298320@gmail.com
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Jeanpaul Veber - United Bank Limited - secmessages002@gmail.com / pe3298320@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.