"Thomas Mills at UBP Bank" Advance Fee Scams Being Sent by Online Scammers Home Categories Lottery "Thomas Mills at UBP Bank" Advance Fee Scams Being Sent by Online Scammers 2 2 202 0 7y ago 2019-03-18T02:38:14-05:00 7y ago 2019-03-18T02:40:05-05:00 Online Threat Alerts The fake "Thomas Mills at UBP Bank" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. The "Thomas Mills at UBP Bank" Advance-Fee ScamFrom: Mr Mills <test@magpy.io>Sent: Saturday, March 16, 2019 7:38 AMTo: RecipientsSubject: FROM THOMAS MILLSFrom: Mr. Thomas MillsTel: +442033897179Union Bancaire Privée; (UBP SA)Jersey Channel Islands,PRIVATE AND URGENT.I am Mr. Thomas Mills, and I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.PROPOSITION:I am an account manager with UBP Bank here in Jersey Channel Islands, in charge of all nonresident accounts. I have been in this capacity working with the bank for the last 15 years and I joined this institution in 1983 as a junior clerk and worked my way up through the ranks. On assumption of duty in November 2002 I discovered a dormant account in my branch that was opened in 1985 in the name of Karl Henning and I have kept close tab on this very account for the last 15 years and it has remained dormant even from the day the first deposit of (US$37, 000,000,00)Thirty Seven Million United States dollars was made to this moment, we have been investigating this account for the past 15 years and discovered that Karl Henning was used as Pseudonym Name to open the account while the original owner of the funds in question was the late president of Philippines Ferdinand Marcos. The next of kin part was left blank hence it was impossible for them to have claimed the funds these past years or they have forgotten the existence of the funds entirely., in agreement with my senior executive officer we have agreed to expunge the blank portion of the next of kin and fill it up with the name of a would be partner who we can insert his or her name and start the process of transferring the funds out of the account to the new would be beneficiary. I also have secured from the probate an order of mandamus to locate any member of deceased Karl Henning family to become beneficiary of this fund. Please acknowledge receipt of this message in acceptance of our mutual business Endeavour by furnishing me with the following:1.Beneficiary name and address2.Identification documents3.Direct Telephone and Private Email Address.These requirements will enable me make some internal re-adjustments and file your name in all the forms and other vital documents as next of kin to the Pseudonym Name Karl Henning which before now was left blank when the account was opened many years ago. Upon your reply, we shall then discuss the sharing ratio and advice you the detailed procedure to follow and achieve this once in a life time opportunity without any hitch. I must assure you that if you are serious and follow my lead religiously, these funds will be processed and released to you within 14-working-day period. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your Immediate Reply.Regards,Thomas Mills Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You PayPal Customer Service Number Scam - Beware Apple Wallet Scam Text Message Being Sent Scammers Is Startofly Store a Scam Online Store? Is tomsshoes-online.com an Untrustworthy Online Store? 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Enter comment post here 2an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 20, 2019 at 5:35 PM by "Thomas Mills at UBP Bank" Advance Fee Scams Being Sent by Online Scammersan anonymous user from: Bogota, Bogota D.C., ColombiaThomas Mills mail scam using this number: 442033897179infohttps://www.onlinethreatalerts.com/users/#infoMar 18, 2019 at 12:43 PM by "Thomas Mills at UBP Bank" Advance Fee Scams Being Sent by Online ScammersinfoHere is another scam:"From: Mr Mills Sent: Friday, March 15, 2019 12:20 PMTo: RecipientsSubject: FROM THOMAS MILLSFrom: Mr. Thomas MillsTel: 442033897179Union Bancaire Privée; (UBP SA)Jersey Channel Islands,PRIVATE AND URGENT.I am Mr. Thomas Mills, and I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.PROPOSITION:I am an account manager with UBP Bank here in Jersey Channel Islands, in charge of all nonresident accounts. I have been in this capacity working with the bank for the last 15 years and I joined this institution in 1983 as a junior clerk and worked my way up through the ranks. On assumption of duty in November 2002 I discovered a dormant account in my branch that was opened in 1985 in the name of Karl Henning and I have kept close tab on this very account for the last 15 years and it has remained dormant even from the day the first deposit of (US$37, 000,000,00)Thirty Seven Million United States dollars was made to this moment, we have been investigating this account for the past 15 years and discovered that Karl Henning was used as Pseudonym Name to open the account while the original owner of the funds in question was the late president of Philippines Ferdinand Marcos.The next of kin part was left blank hence it was impossible for them to have claimed the funds these past years or they have forgotten the existence of the funds entirely., in agreement with my senior executive officer we have agreed to expunge the blank portion of the next of kin and fill it up with the name of a would be partner who we can insert his or her name and start the process of transferring the funds out of the account to the new would be beneficiary. I also have secured from the probate an order of mandamus to locate any member of deceased Karl Henning family to become beneficiary of this fund. Please acknowledge receipt of this message in acceptance of our mutual business Endeavour by furnishing me with the following:1.Beneficiary name and address2.Identification documents3.Direct Telephone and Private Email Address.These requirements will enable me make some internal re-adjustments and file your name in all the forms and other vital documents as next of kin to the Pseudonym Name Karl Henning which before now was left blank when the account was opened many years ago. Upon your reply, we shall then discuss the sharing ratio and advice you the detailed procedure to follow and achieve this once in a life time opportunity without any hitch. I must assure you that if you are serious and follow my lead religiously, these funds will be processed and released to you within 14-working-day period. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your Immediate Reply.Regards,Thomas Mills"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 20, 2019 at 5:35 PM by "Thomas Mills at UBP Bank" Advance Fee Scams Being Sent by Online Scammersan anonymous user from: Bogota, Bogota D.C., ColombiaThomas Mills mail scam using this number: 442033897179
infohttps://www.onlinethreatalerts.com/users/#infoMar 18, 2019 at 12:43 PM by "Thomas Mills at UBP Bank" Advance Fee Scams Being Sent by Online ScammersinfoHere is another scam:"From: Mr Mills Sent: Friday, March 15, 2019 12:20 PMTo: RecipientsSubject: FROM THOMAS MILLSFrom: Mr. Thomas MillsTel: 442033897179Union Bancaire Privée; (UBP SA)Jersey Channel Islands,PRIVATE AND URGENT.I am Mr. Thomas Mills, and I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.PROPOSITION:I am an account manager with UBP Bank here in Jersey Channel Islands, in charge of all nonresident accounts. I have been in this capacity working with the bank for the last 15 years and I joined this institution in 1983 as a junior clerk and worked my way up through the ranks. On assumption of duty in November 2002 I discovered a dormant account in my branch that was opened in 1985 in the name of Karl Henning and I have kept close tab on this very account for the last 15 years and it has remained dormant even from the day the first deposit of (US$37, 000,000,00)Thirty Seven Million United States dollars was made to this moment, we have been investigating this account for the past 15 years and discovered that Karl Henning was used as Pseudonym Name to open the account while the original owner of the funds in question was the late president of Philippines Ferdinand Marcos.The next of kin part was left blank hence it was impossible for them to have claimed the funds these past years or they have forgotten the existence of the funds entirely., in agreement with my senior executive officer we have agreed to expunge the blank portion of the next of kin and fill it up with the name of a would be partner who we can insert his or her name and start the process of transferring the funds out of the account to the new would be beneficiary. I also have secured from the probate an order of mandamus to locate any member of deceased Karl Henning family to become beneficiary of this fund. Please acknowledge receipt of this message in acceptance of our mutual business Endeavour by furnishing me with the following:1.Beneficiary name and address2.Identification documents3.Direct Telephone and Private Email Address.These requirements will enable me make some internal re-adjustments and file your name in all the forms and other vital documents as next of kin to the Pseudonym Name Karl Henning which before now was left blank when the account was opened many years ago. Upon your reply, we shall then discuss the sharing ratio and advice you the detailed procedure to follow and achieve this once in a life time opportunity without any hitch. I must assure you that if you are serious and follow my lead religiously, these funds will be processed and released to you within 14-working-day period. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your Immediate Reply.Regards,Thomas Mills"