The Scamdex Scam Email Archive X

Subject:  †No Subject†
From:  "Andrew Turner" <at00010001@gmail.com>
Date:  Tue, 19 Jun 2018 06:02:57 -0400
Category:  Advance Fee Fraud/419
Date Added:  2018-08-07 21:58:06

An Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Tue, 19 Jun 2018 06:02:57 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Andrew Turner" <at00010001@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

From: UBS Investment Bank (London)
1 Golden Lane, London.
EC 1Y 0RR, United Kingdom.
The Operations Manager,
Private Email: at009009@gmail.com
 
How are you doing? I hope you good. I am so sorry for sending you this unexpected message.
 
My name is Andrew Turner, the Manager of UBS Investment International, London. We have idle funds lying in an investor portfolio for over 6 years. I am therefore looking for someone to trust who will stand to receive the funds without hitches.
 
All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed without any hitches. Our sharing ratio will be 50% for me, 40% for you and 10% for charity and humanitarian aid. If you are interested, email me back so we could discuss more about this opportunity.
 
Thank you once again for your interest and I will advise you give me your private email so that we could discuss privately on this matter or should I continue on this e-mail.

Best regards,
Andrew Turner.
Operations Manager
UBS Investment Bank, London.
Private Email: at009009@gmail.com
 
 
 
 
 
 
 
___________________________________________________
www.ubs.co.uk UBS Investment Bank Services LLC Best ISAs, SIPPs and
Funds - UBS Investment Bank www.ubs.co.uk

From: UBS Investment Bank (London) 1 Golden Lane, London. EC 1Y 0RR, United Kingdom. The Operations Manager, Private Email: at009009@gmail.com   How are you doing? I hope you good. I am so sorry for sending you this unexpected message.   My name is Andrew Turner, the Manager of UBS Investment International, London. We have idle funds lying in an investor portfolio for over 6 years. I am therefore looking for someone to trust who will stand to receive the funds without hitches.   All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed without any hitches. Our sharing ratio will be 50% for me, 40% for you and 10% for charity and humanitarian aid. If you are interested, email me back so we could discuss more about this opportunity.   Thank you once again for your interest and I will advise you give me your private email so that we could discuss privately on this matter or should I continue on this e-mail.
Best regards, Andrew Turner. Operations Manager UBS Investment Bank, London. Private Email: at009009@gmail.com               ___________________________________________________ www.ubs.co.uk UBS Investment Bank Services LLC Best ISAs, SIPPs and Funds - UBS Investment Bank www.ubs.co.uk

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