Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Tue May 31, 2022 12:43 am
From: UBS BANK - [email protected]
Reply-to: [email protected]
Subject: Update
Tel. No.: +447897040301

Attn:

I work with the Audit Department of (UBS INVESTMENT BANK) in the United Kingdom, a citizen of your country had a fixed deposit with my bank and he was hoping to transfer the money (£12,600,000.00 (GBP) to his Bank account before his demised, and the bank has looked for his relatives but all to no avail, the bank has giving me mandate to look for the next of kin which I have been unsuccessful. That is why I seek your consent to present you as the next of kin to the bank, since you hailed from the same geographical area with the deceased. Please keep the transaction very confidential as the transaction demands, and I anticipate your urgent response to my mail.

Best Regards,
Mr. Billy Smith
Head of Audit/Finance Dept
UBS Investment Bank, 5 Broad Gate,
London EC2M 2QS
United Kingdom
Mob# Phone: +44(789)704-0301

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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