JohnFlin_sbc@outlook.com

[Big Al]

Recovery Scam:

The United Community Bank
Office Address:
257 E Main St, Franklin,
NC 28734, United States
RE/NO:022-UCB/0447/2111

Attn:

On behalf of the entire staff of the United Community Bank Group and the US Government in collaboration with the IMF and United Nations. We apologize for the delay of your outstanding payments or contract payment, Winning or Inheritance funds from most African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the United Community Bank, your name and email address was discovered as next on the list of the outstanding payment who has not yet received their payments. I have made it my first point of duty to settle all outstanding payments accrued to individuals or corporations with respect to local and overseas contract payment, debt rescheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the second quarter of this year.

I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you via online banking means of payment as soon as you respond to this letter. note that from the record in my file, your outstanding Compensation/contract payment is $700.000$usd (Seven Hundred Thousand United States Dollars). Kindly re-confirm to me the followings as we begin with immediate effect:

Full Name
Date of Birth:
A copy of your Working Identity Card/Int'l Passport
Home Telephone Number
Office Telephone Number
Mobile Telephone Number
OCCUPATION
Alternative Email Address:
Next Of Kin Name

As soon as the above-mentioned details are received, your payment will be made to you immediately,

Thanks,
Mr. John Flin
Director
United Community Bank

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From: UNITED COMMUNITY OFFICIAL BANK <JohnFlin_sbc@outlook.com>
Subject: Attn:
Date: Thu, 14 Mar 2024 19:13:56 +0000
Message-ID: <DB5PR08MB101404D0E4D9CBDE0CD58B306FF292@DB5PR08MB10140.eurprd08.prod.outlook.com>

[Big Al]

Office Address:
The United Community Bank
257 E Main St, Franklin,
NC 28734, United States
RE/NO:022-UCB/0447/2111

Attention:

We have forwarded your informations to the Transfer Remittance department as they take it up from here in having the fund release to you accordingly

You are instructed to reach out to Mr. Lance F. Drummond the chairman of the Transfer Remittance Department with the below contact information of the transfer remittance department as the fund will be credited into your bank account once you contact him now

Attached is my office identity proof of legal card as you view for reference purposes. more informations will be passed accross to you in due course as we commence

We await your swift response as you keep me posted once you send a message to Lance F. Drummond the chairman of the Transfer Remittance Department

Contact person: Lance F. Drummond

Email Contact: info@unitedcbonline.com



Yours In Service,

Mr. H. Lynn Harton
Chairman and CEO, United Community Banks, Inc.

[firefly]

The fake site used in scam is a spoof of United Community Bank.

The real bank was founded in 1950.

The fake one was registered last year in October.

Contact details shown on the fake website:

257 E Main St, Franklin, NC 28734, United States
+ 704 837 2175
info@unitedcbonline.com

+17048372175
Number billable as geographic number
Country or destination United States
City or exchange location Charlotte, NC
Original network provider* Level 3 Communications, Llc - Nc

The scammers asking victims for personal details and identity documents copies cannot be identified, since the Registrar WHOIS server meant to show the details of the person registering the so called bank is not working...

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=166171

From the domain name registration:

Domain Name: UNITEDCBONLINE.COM
Updated Date: 2023-10-17
Creation Date: 2023-10-17
Registry Expiry Date: 2024-10-17
Registrar: CNOBIN INFORMATION TECHNOLOGY LIMITED

This is what the fake bank website looks like:

[Big Al]

Office Address:
The United Community Bank
257 E Main St, Franklin,
NC 28734, United States
RE/NO:022-UCB/0447/2111

Attention:

I believe you must have received a message from Lance the Transfer department? Please Keep us posted with the situation report as we file our record here




Yours In Service,

Mr. H. Lynn Harton
Chairman and CEO, United Community Banks, Inc.

United Community Bank
257 E Main St, Franklin,
NC 28734, United States
RE/NO:022-UCB/0447/2111
Email: info@unitedcbonline.com
Email: ucndf12@consultant.com
Phone: +1 704 837 2175

Attention:
This is to inform you that we are processing on how you will receive your fund today as soon as you are able to reconfirm the following information.

Full Name
Date Of Birth
Address
Telephone Number
OCCUPATION
E-Mail Address
City
State
Zip Code
Next Of Kin Name
Address of Next Of Kin


Thank you for banking with us.

Thanks,

Mr. Lance F. Drummond
Director
United Community Bank

[Big Al]

Recovery Scam:

Dear Sir/Madam,

Hello, How are you doing? On behalf of the entire staff of the United Community Bank Group and the U.S Government in collaboration with the IMF and United Nations. We apologize for the delay of your outstanding payments or contract payment.

Please contact me back at your earliest convenience as i throw more light and give you more details on this your awarded compensation fund and trust me you will not regret it.

Thank you and please stay safe.

Best Regards,
Mr. H. Lynn Harton
Chairman and CEO, United Community Banks, Inc.

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Subject: I Hope This Message Finds You Well
To: Recipients <interpolinverstigationpolice@outlook.com>
From: "H. Lynn Harton" <interpolinverstigationpolice@outlook.com>
Date: Thu, 21 Mar 2024 12:09:26 -0700
Reply-To: <johnflin_sbc@outlook.com>
Message-ID: <ae889b4e-c5ac-4df9-94b8-1f58607dac7d@SVRPOMAV04.apng.com>