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jimharry70@aol.com

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Unread postby firefly » Wed Dec 04, 2019 8:29 pm

Inheritance / next of kin scam.

Email received:

Hello There is an iheritance funds file with the same name as yours i discovered, i need to discuss it with you. Email me at jimharry70@aol.com


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Received: from User ([197.185.104.228])
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From: Jim Harry <jimharry70@aol.com>
Subject: Re:Thanks
Date: Thu, 28 Nov 2019 16:00:38

Originating IP: 197.185.104.228
Originating ISP: Neology (pty) Ltd
City: Johannesburg
Country of Origin: South Africa
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Unread postby Big Al » Fri Dec 06, 2019 5:19 pm

Dear

My name is Jim Harry, I'm an expert on corporate and legal claims; Principal Partner of JIM HARRY ASSOCIATES. Do understand in a bid to explain modalities of this transaction, I am sending you a lengthy message and I indulge you to read carefully for a better understanding . Treat the content of this communication with utmost confidentiality so as to avoid unnecessary fund payment complications.I wanted to call you in person but I cannot speak fluently on phone because of disability statutory. I survived esophagus cancer few years back,and it affects my vocal cavity,rather I write you this mail.
My dear, I contacted you in regards to an inheritance funds file that share the same Last Name with you. I discovered this file of GBP£25,000,000. 00 (Twenty Five Million Great Britain Pound Sterling) at the vault house of UNB,a private financial institution in Europe. Documentation regarding this fund indicates claims can only be made to similar names or relatives member.
There is no will on this deposit at unb safe deposit vault house,all efforts made revealed no link to nobody. However, the New EU law of succession/claims/fund indicates a duration in which such claims could be tolerated. The financial institution has mandated me as the Principal Partner of JIM HARRY ASSOCIATES to present any next of kin or a relative member who will claim the funds, and failure to respond to this ultimatum would legally allow them to report the funds to central bank of the EU as unclaimed funds.
It's my intention to place you or introduce this opportunity to you as the only rightful beneficiary to the funds,because I'm legally equipped with all the necessary information concerning the funds and I can make available all the necessary required documentation to the release of this funds. Upon your decision of acceptance, I will process the documentation to the release of the funds to your possession; I promised, you will surely receive the funds, but you shall be entitled to 50% of the total sums and 50% for me.
It's my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.
Let's share this blessing, and observe the instruction religiously because there is a reward,and it is a task well worth undertaking. And
I GUARANTEE you this process will be executed under a legitimate arrangement that would legally protect you and me from any breach of Law. Can we work together and claim this funds?
But if you find no interest in this project, discard my mail don't be vindictive or destructive. I did not mean to be rude or stress,delete the message and forget I ever contacted you.


Kindest Regards,
Jim Harry
jimharry70@aol.com


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Subject: Re: Thanks
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jimharry70@aol.com

Unread postby Big Al » Sat Dec 07, 2019 6:53 pm

Dear

I truly thank you for this response,your wiliness to work with me and secure this fund. Be inform for security reasons I will not waste your time to get this money paid to you. But because of the volume of this funds seating in UNB safe house,you may be redirected to open or setup an offshore online bank account with this paying bank to receive the funds and as such I believe is not free, because you know moving huge funds from safe deposit boxes to online bank account? But I cannot say much information on the side of bank at this stage. I promise you will surely receive the funds, you shall be entitled to 50% of the total funds and 50% for me.It's very important you follow my instruction honestly and being serious as well because this deal is real and is OK. All the safety and security measures to secure the funds is accordance to the main stage inheritance laws.
This transaction is very safe-GUARANTEE with 100% risk-free. Feel very free lets claim the fund.
For processing and documentation, fill and sign this attached claim form and forward it back to me,it's solely for the preparation of the necessary documentation that places you the only rightful beneficiary,then making a successful claim to the fund.

Thanks a million and remain blessed for your support. I promise you will surely receive the funds without complication.

Kind Regards,
Jim Harry
jimharry70@aol.com
info@jimharryassociates.com
http:/ /www.jimharryassociates.com


Text from the attached PDF file:


Our Ref: 2019/lnhfCTS-XZ.
Your Ref: GBP£25Millions
CLAIM REGISTRATION FORM
1. Name in full:
2. Physical Address:
3. Date of birth:
4. Gender:
5. Religion:
6. Email:
7. Phone:
8. Country:
9. Occupation:
10. Can you handle this amount of fund? Yes
11. Amount of fund to be claim from UNB: GBP£25,000,000. 00

This process will be executed under a legitimate arrangement that shall legally prevent and protect any breach of law.

Your Signature Here……………………………………………………………………………………………………………

PRINCIPAL PARTNER: JIM HARRY, LARRY WVOKWANA; ASSOCIATES: W.COLLER, P.M. VATER (MRS), JENNY CHANG1 Primrose Street, London, Ecza Zex United Kingdom, http:/ /www.jimharryassociates.comE-mail info@jimharryassociates.com, Tel: +447418448266


Phone:
+447418448266
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited
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info@jimharryassociates.com

Unread postby Big Al » Mon Dec 09, 2019 12:57 am

Its fine if you submit the details by email,but it will be very important
if it is by the claim form with your signature.

Your sign on the claim form is necessary.

Thanks
Jim Harry


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Re: jimharryassociates.com

Unread postby firefly » Tue Dec 10, 2019 8:01 pm

The fraudsters use a fake website pretending to be a Law office named Jim Harry&Associates.

From the fake website:

Since its inception, Jim Harry&Associates has committed to providing the highest level of expertise for its clients among UK Law Firms and all over the world and has, in a very short span of time, became one of the leading LAW Firms in the United Kingdom specializing in the area of corporate law in the United Kingdom, Investment law in the United Kingdom and civil litigation. With dedicated and experienced UK Lawyers.


The so called lawyers working for the office have all made up names while abusing stolen pictures of real lawyers.

Contact details:

1 Primrose Street,London,EC2A 2EX,Unitted Kingdom
Call: +44 7418 448266
info@jimharryassociates.com


From the domain name registration:

Domain Name: jimharryassociates.com
Updated Date: 2019-05-27
Creation Date: 2019-05-27
Registrar Registration Expiration Date: 2020-05-27
Registrar: Onlinenic Inc

Domain Status: ok
Registry Registrant ID: Not Available From Registry
Registrant Name: Jim Harry
Registrant Organization: Jim Harry Associates
Registrant Street: 14 Southway,Eastgate
Registrant City: Sandton
Registrant State/Province: Gauteng
Registrant Postal Code: 2090
Registrant Country: ZA
Registrant Phone: +27.0814744040
Registrant Fax: +27.0866771765
Registrant Email: post.australia@post.com

This is what the fake website looks like:

jimharry.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Unread postby Big Al » Thu Dec 12, 2019 11:15 pm

Dear

Be inform the payment bank which is United National bank may contact you through your email with modalities on the types of offshore account they can setup for you to receive this inheritance fund, because all your details as requested by probate court of judiciary to secure the relevant documentations that permit you to claim the inheritance fund has be received. I'm very grateful for your co-operation and the hope you entrusted on me.I strongly promise you in advance,I will never fail you and I GUARANTEE ,you will surely receive this funds. Remember if I succeed to secured all the documentation approved and you finally received this funds, 50% is mine because the funds shall be payable to your possession directly from United National bank safe house. That is you will see the funds before me.Hope you can be trusted for my 50%? As this process will be executed under a legitimate arrangement that would legally protect you and me from any breach of Law.

Best Regards,

Jim Harry
jimharry70@aol.com
info@jimharryassociates.com
ww w.jimharryassociates.com
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info@unbk.org

Unread postby Big Al » Sat Dec 14, 2019 2:47 am

Attn:

Open this Attachment, select one account out of this three accounts to receive your inheritance funds.

Kindest Regards
Team United National Bank.


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Text from attached pdf file.

Attn:
United National Bank Limited: Email: info@unbk.org, Tel: +448443511335.
A licensed financial services provider and registered credit provider
Website: https:/ /www.unitedinb.com/c/index.html

RE: ACCOUNT MANDATE AND SETUP OPTION

Be informed we received all the required notifications sent across by Jim Harry Associates to commerce the release of your inherited fund. This fund has been in our Safe Deposit House, pending when we are contacted by the next of kin to setup offshore account for transaction. Since you have been cleared by Probate Court of Judiciary as the only next of kin to receive this funds, note we are very much ready to have the funds released to your possession as the only rightful owner. We need here copy of your Identity document, sign copy Power of Attorney by Jim Harry Associate on the side of 50% sharing from the total sum, and SIGNED SWORN AFFIDAVIT OF CLAIM FROM PROBATE COURT OF JUDICIARY. You are highly appreciated with this confirmation received because your inheritance fund is approved for payment.

Because you are from South Africa origin. It is necessary we bring to your notice that before the funds can be released in your possession, you are urgently required to open an offshore online bank account with us UNITED NATIONAL BANK to enable us move the funds from Safe Deposit boxes to your own private operative checking Online bank account, thereafter you can now have this funds of GBP£25,000,000. 00 (Twenty Five Million Great Britain Pound Sterling) transfer to your designated bank account in your Country of residence. Do note, the total sum of GBP£25,000,000. 00 (Twenty Five Million Great Britain Pound Sterling) has been insured with a hard cover insurance craters to its real value, as such there can be no deduction whatsoever on the funds until it successfully lodge into your newly open Offshore Online Bank Account with us UNITED NATIONAL BANK.

We can provide you trust banking Services with interested comprehensive Internet Banking to revolutionize your banking experience. Whenever you have access to the Internet, you have access to your account(s) at United National Bank anywhere worldwide. Allowing you the confidently and effectiveness to perform your Banking 24 hours a day, 7 days a week. The United National Bank Internet Banking Services enables you to transact many traditional banking functions from the comfort of your home, office or even while traveling.

Here are type of accounts with Initial deposits presented to you, select one of your choice you can afford and let us know:

1. Domiciliary Savings Account: - It’s a normal bank account, the initial deposit is £1, 200.00 GBP (ONE THOUSAND TWO HUNDRED BRITISH POUNDS) with Online Logins Attached.

2. Cash Plus Business Cheque Account: - It’s a daily business bank account; the initial deposit is £2,200.00 GBP (TWO THOUSAND TWO HUNDRED BRITISH POUNDS). This account offers the convenience of easy opening and the benefit of earning interest without requiring high charges. Best of all, you can access your information anywhere you have access to Internet - at home, at work, travelling on business or vacation.

3. Business Transit Account: - It’s designed for businesses that require complete online banking services. Customers under this platform enjoy inter-bank online transfers and a host of other facilities. The initial deposit is £3 500.00 GBP (THREE THOUSAND FIVE HUNDRED GREAT BRITISH POUNDS). Pick one out of this three bank accounts presented to you and email us immediately to enable us process your deposit and send you your account credentials. The account needs to be set up within 1 to 3 working days.

Kindest Regards
Team United National Bank
https:/ /www.unitedinb.com/c/index.html

Disclaimer
The information in this letter (and any attachments) is confidential. If you are not the intended recipient, you must not use or disseminate the information. If you have received this letter in error, please immediately notify UNB by “Reply” command and permanently delete the original and any copies or printouts thereof. Although this email and any attachment are believe to be free of any virus or other defeat that might affect any computer system into which it is receive and opened. It is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by UNITED NATION BANK UK, or its subsidiaries or affiliates either jointly or severally, for any loss or damage arising in any way from its use.
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Big Al
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Unread postby Big Al » Sat Dec 14, 2019 10:20 pm

Attn:

PAYMENT DIRECTIVE

Prior to the setup of your Domiciliary Savings Account for the transfer of your inheritance fund, you are to effect payment of the activation fee £1,200.00 ($1,599.85USD) via our fiduciary agent’s account in your country since you do not have an account with us yet. The fiduciary agent is to assist you in receiving the fees in your country to avoid high exchange rate and the banking policy of across border to border transfer. Let us know when you are ready to make this payment so to give you details account to do so.

As soon as we received your Domiciliary Savings Account fees, we will then create your account and send all the account information to you (account number and pin number). You will be directed to contact our website were you will login to your account and transfer your funds of (Twenty Five Million Great Britain Pound Sterling) to any nominated account of your choice. It is quite easy. We are set to give you a qualitative services. You are to notify this office when you are ready to make payment so we can send you the agent account details to do the payment.You are obliged to pay the activation fee of £1,200.00 ($1,599.85USD) and immediately send a scanned copy of your payment slip to us via email. As soon as we get your evidence of payment, we will have your Domiciliary Savings Account setup and activated.

Thanks in advance for banking with us.

Kindest Regards
Team United National Bank
https:/ /www.unitedinb.com/c/index.html
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Big Al
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Unread postby Big Al » Sun Dec 15, 2019 7:56 pm

Attn:

PAYMENT DIRECTIVE

Prior to the setup of your Domiciliary Savings Account for the transfer of your inheritance fund,
you are to effect payment of £1,200.00 ($1,599.85USD) into this account details.

BANK NAME: Bank of West
ACCOUNT NAME: Nasreen W.
ACCOUNT NUMBER: 06087XXXX
ROUTING NUMBER:121100782
BANK ADDRESS: 501 Castro Street Mountain View, CA 94041.

The fiduciary agent is to assist you to receive the fees in your country to avoid high exchange rate and the banking policy
of across border to border transfer.

Forward here prove of payment so we can create your account and redirect you with all the account information:(account number and pin number) were you will login to your account and transfer your funds of (Twenty Five Million Great Britain Pound Sterling) to any nominated account of your choice. It is quite easy. We are set to give you a qualitative services.You are obliged to pay the activation fee of £1,200.00 ($1,599.85 USD) and immediately send a scanned copy of your payment slip to us via email. As soon as we get your evidence of payment, we will have your Domiciliary Savings Account setup and activated.
- Hide quoted text -


Thanks in advance for banking with us.

Kindest Regards
Team United National Bank
https:/ /www.unitedinb.com/c/index.html
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Big Al
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Re: unitedinb.com

Unread postby firefly » Mon Dec 16, 2019 7:48 pm

From the fake website:

United National Bank was established in 2008 as part of the international United National Bank group, which successfully operates in 20 development-oriented banks operating in Eastern Europe, Latin America and Africa, as well as a bank. The United National Bank group of banks is led by its main shareholder, United National Bank Holding, with headquarters am Main, and supported by United National Bank .


There are no contact details on the fake website.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140816.

From the domain name registration:

Domain Name: unitedinb.com
Updated Date: 2019-12-01
Creation Date: 2018-10-29
Registrar Registration Expiration Date: 2020-10-29
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

united.JPG
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viewtopic.php?f=11&t=26504
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