charlesdonglasjr@gmail.com - Charles Joseph Brown

[LegalBriefs]

Hello Dear ,

I want to know whether if you re the one who gives Mrs. Gillian Thompson from
Canada, Authorization Letter to claims your consignment box worth of
USD$8.2 Million United States Dollars that approved by the MINISTRY OF
FINANCE and is still unclaimed from our office. For your information,
Mrs.Gillian Thompson is making efforts to claim your consignment box
as She told us that she was delegated by you from Canada.

The ATM card delivery including the VAT will cost you $50 only.
Please Is she rightly delegated by you? If you did not send this
Woman, please let us know and stop her before she made away with your
consignment box

Below is his residential address where she want the consignment box
delivered to her home Address:

Home address details are as follows:
Name: Gillian Thompson ( This man is a thief!!! Call the police,
arrest him, put him in prison!!!!
Address: 38 Connorvale Avenue
Etobicoke, Ontario
Canada M8W 4A1

Please as a matter of urgency, you are advised to get in touch with me
before Mrs. Gillian Thompson. made away with your consignment box. or
Do you advise me to deal with her on your behalf and deliver your
consignment box.?

But if you did not send anyone to act on your behalf, you should
RE-confirm your (ADDRESS, TELEPHONE NUMBERS IMMEDIATELY ONCE AGAIN).

Just all you need to do is to visit Walgreen and request for Amazon or
Google play gift card in the amount of $50, pay the $50 to them and
they'll give you a voucher of the Amazon or Google play gift card/
Itune Gift card.
Scratch off the seal and send me copy of the Amazon or Google play
gift card and send me the receipt.

The $50 is accepted as cash and will be converted as cash immediately.
Upon sending the gift card, I'll confirm to you the actual place to
meet with me at the airport so you can claim your consignment box at
the airport.

I need your prompt response as soon as possible.

Mr. charles Joseph Brown

Code: Select all

Reply-To: charlesdonglasjr@gmail.com
From: package <officefile2029@gmail.com>
Date: Thu, 19 Aug 2021 12:24:00 +0100
Subject: Attention Dear Beneficiary,
To: undisclosed-recipients:;
Bcc: [REDACTED]

[LegalBriefs]

UBA BANK GROUP UGANDAN.
(UBA) LINERPOOL, M60 4EP
E-mail:charlesdonglasjr@gmail.com
PHONE: +256 7083-360801
Contact person: Charles Victor Douglas Jr

Director/ Foreign Affairs Ops Dept.

YOUR ONLINE BANK WIRE TRANSFER

The Remittance of Your Fund $8.5Million To Your Personal Bank Account: I
believe you are alive and doing well to be reading this important and urgent
E-mail from the sub-regional office of the UBA Republic of Uganda, I am writing
you this mail with urgent concern to officially inform you that our GPS
Network Server System (GPS NSS) recently detected an unknown Fund
Transfer Payment File
system

(FTP File) valued at $8.5million,after our investigation on the FTP file we
discovered your name and data information on the file confirming you as the
Payment Receiver so we presented the FTP file to the World Bank Department of
Europe sub-region, so therefore we have now been authorized to wire this fund
directly to your Personal Bank Account because your Fund Transfer Payment file
was officially

cleared with a Bill of Clean Sheet as your name and data information was
clearly verified on the FTP file that was detected by our GPS NSS.We also wish
to inform you that a Domiciliary Account must be opened for you here in this
our bank where your fund must be lodged in before it is properly processed for
our Online Bank Transfer, so you are also requested to fill out the Account
Opening Form as requested

below,REQUESTED INFORMATION FOR NEW ACCOUNT (Non
residential account)

Your First Name:______________________
Your Middle Name:_____________________
Your Last Name:_______________________
Your Address:_________________________
City:_________________________________
Your
Country:__________________________
Your
Occupation:_______________________
Tel
Number:______________________________
Marital
Status:________________________
Date of
Birth:_________________________
Name Of Bank :
___________________________
Account
Number:___________________________
Bank Address :
____________________________
Routing
Number:___________________________
Swift
Code:____________________________
Next of
Kin:____________________________
Mobile
Number:____________________________
Private
E-mail:____________________________
Copy Of Your ID Card:____________________________

Finally, do bear in mind that once we confirm the requested information above
from you we shall effect your Fund Transfer within 24/48hrs immediately. If you
have any question or inquiry please feel free to call our Customer Fulfillment
Center On +256 7083-360801 Thank you for
your understanding as we hope to hear
from you soon.

Regards,
Charles Douglas Jr
Phone Number:+256 7083-360801
Email: charlesdonglasjr@gmail.com
Regional Director
UBA Bank Online Services
Republic Of Ugandan.

Code: Select all

Date: Mon, 12 Feb 2024 16:22:42 +0900
From: Charles Douglas Jr <caq24981@pop17.odn.ne.jp>
Reply-To: charlesdonglasjr@gmail.com
Subject: Director/ Foreign Affairs Ops Dept.

[LegalBriefs]

UBA BANK GROUP UGANDAN.
(UBA) LINERPOOL, M60 4EP
E-mail:
Contact person: Charles Victor Douglas Jr

Director/ Foreign Affairs Ops Dept.

YOUR ONLINE BANK WIRE TRANSFER

The Remittance of Your Fund $8.5Million To Your Personal Bank Account: I
believe you are alive and doing well to be reading this important and urgent
E-mail from the sub-regional office of the UBA Republic of Uganda, I am writing
you this mail with urgent concern to officially inform you that our GPS
Network Server System (GPS NSS) recently detected an unknown Fund
Transfer Payment File
system

(FTP File) valued at $8.5million,after our investigation on the FTP file we
discovered your name and data information on the file confirming you as the
Payment Receiver so we presented the FTP file to the World Bank Department of
Europe sub-region, so therefore we have now been authorized to wire this fund
directly to your Personal Bank Account because your Fund Transfer Payment file
was officially

cleared with a Bill of Clean Sheet as your name and data information was
clearly verified on the FTP file that was detected by our GPS NSS.We also wish
to inform you that a Domiciliary Account must be opened for you here in this
our bank where your fund must be lodged in before it is properly processed for
our Online Bank Transfer, so you are also requested to fill out the Account
Opening Form as requested

below,REQUESTED INFORMATION FOR NEW ACCOUNT (Non
residential account)

Your First Name:______________________
Your Middle Name:_____________________
Your Last Name:_______________________
Your Address:_________________________
City:_________________________________
Your
Country:__________________________
Your
Occupation:_______________________
Tel
Number:______________________________
Marital
Status:________________________
Date of
Birth:_________________________
Name Of Bank :
___________________________
Account
Number:___________________________
Bank Address :
____________________________
Routing
Number:___________________________
Swift
Code:____________________________
Next of
Kin:____________________________
Mobile
Number:____________________________
Private
E-mail:____________________________
Copy Of Your ID Card:____________________________

Finally, do bear in mind that once we confirm the requested information above
from you we shall effect your Fund Transfer within 24/48hrs immediately. If you
have any question Thank you for
your understanding as we hope to hear
from you soon.

Regards,
Charles Douglas Jr
Email: charlesdonglasjr@gmail.com
Regional Director
UBA Bank Online Services
Republic Of Ugandan.

Code: Select all

Date: Thu, 11 Apr 2024 20:21:12 +0900
From: Charles Douglas Jr <cfe01440@syd.odn.ne.jp>
Reply-To: charlesdonglasjr@gmail.com
Subject: YOUR ONLINE BANK WIRE TRANSFER