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UK Debt Management Office - jimjuffs_coo@yahoo.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

UK Debt Management Office - jimjuffs_coo@yahoo.com

Unread postby firefly » Tue Sep 21, 2021 6:05 pm

Recovery scam.

Unsolicited email received:

UK Debt Management Office
Eastcheap Court
11 Philpot Lane London
EC3M 8UD
United Kingdom
Our Ref: PC201780.ISS10884040


Re: Notification From U.K Debt Management Office

Attn: Beneficiary ,

Your name was listed among those foreign beneficiaries whose claim fund was abandoned in one of the U.K commercial banks over the years and therefore suggested and submitted to our office for further review and re-verification.

After proper wide review and in-depth verification, I confirmed that your unclaimed fund which was initially being tagged as proceeds illicit source was actually not from such but due to inappropriate claim release procedure, it was difficult for any bank to release such an amount without the approval from the appropriate authority.

From the record, it is understood that you have been owed this unpaid claim for so many years with all effort to redeem to no avail. However if you are interested to receive this long overdue claim fund, I shall be ready to give proper procedure guide inline with the procedural act

Lastly It is important that you reconfirm your details as well as your Scan I.D for proper identification and to be sure we are communicating with the real beneficiary which is you.

Upon your response and interest to receive this claim fund, then I shall give you further details on the procedure as you may be invited for a conference in our office here in the U.K on your past ordeal as regards your long awaiting claim fund.

Waiting for your urgent response.
.
Yours In Service

Jim Juffs
Chief Operating Officer


Header:

Return-Path: <juffsjim3@gmail.com>
Reply-To: jimjuffs_coo@yahoo.com
From: Jim Juffs <juffsjim3@gmail.com>
Date: Tue, 24 Aug 2021 01:45:12 -0700
Message-ID: <CAMJ9PDwdg+RZo2XZT-+i2m95C-Fo-jhigyjawB9UjTNS8_ZpVA@mail.gmail.com>
Subject: Re: Notification From U.K Debt Management Office
To: undisclosed-recipients:;
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.
viewtopic.php?f=11&t=26504
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Posts: 71069
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campellgraig783@gmail.com

Unread postby firefly » Tue Jan 23, 2024 9:14 pm

Recovery scam.

United Kingdom Debt Management Office
The Minster Building, 21 Mincing Lane, London, EC3R 7AG


Attention: Beneficiary

This email is to remind you of your pending fund. Our systems show
that the funds with [invoice UK/08900/24] are yet to be deducted from
our Suspense account with our official Bank.

We have made several attempts to reach you regarding the pending fund
but never received any correspondence relating to this matter. This
is our final reminder relating to your Pending Fund.



Jim Juffs
Chief Operating Officer
Debt Management Office


Header:

Return-Path: <mrbrhimmusa@gmail.com>
Reply-To: campellgraig783@gmail.com
From: Jim Juffs <mrbrhimmusa@gmail.com>
Date: Tue, 23 Jan 2024 06:42:52 -0800
Message-ID: <CAF2_acQgVwbkVjvDMeEuzaWx_zp5y=L49ry5zLzoKJ8ueD_DLQ@mail.gmail.com>
Subject: Attention:Beneficiary
To: undisclosed-recipients:;
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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
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Posts: 71069
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jimjuffs@ukdmo.com

Unread postby firefly » Thu Jan 25, 2024 1:26 am

The email sent to campellgraig783@gmail.com received a reply from jimjuffs@ukdmo.com:

Debt Management Office
London, United Kingdom
The Minster Building, 21
Mincing Lane, London, EC3R 7AG
Email: jimjuffs@ukdmo.com
Phone: +44 752 0631 640
Fax: +44 752 0631 644

Attention: Fund Beneficiary

I received your email. Please refer to the attached statement we received from the Bank. Payment processing form will be forwarded to you upon request.

Jim Juffs
Chief Operating Officer
Debt Management Office

Header:

Return-Path: <jimjuffs@ukdmo.com>
Received-SPF: pass (domain of ukdmo.com designates 136.143.188.55 as permitted sender)
Received: from 136.143.188.55 (EHLO sender4-of-o55.zoho.com)
ARC-Authentication-Results: i=1; mx.zohomail.com;
dkim=pass header.i=ukdmo.com;
spf=pass smtp.mailfrom=jimjuffs@ukdmo.com;
dmarc=pass header.from=<jimjuffs@ukdmo.com>
Date: Wed, 24 Jan 2024 12:28:49 -0500
From: Jim Juffs <jimjuffs@ukdmo.com>
Message-Id: <18d3c8470d9.defebd03667209.1680955805487281638@ukdmo.com>
In-Reply-To:
Subject: Attention: xxx
X-Mailer: Zoho Mail

Originating IP: 136.143.188.55
Originating ISP: Zoho-as
Country of Origin: United States

+447520631640 / +447520631644

Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

Fake document received with the message:

Image
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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
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Re: ukdmo.com

Unread postby firefly » Thu Jan 25, 2024 1:37 am

The fake site used in scam is a spoof of the UK Debt Management Office.

The fraudulent domain name shows no content and is used only for the email address.

Entry in the aa419 database of frauudlent websites: https://db.aa419.org/fakebanksview.php?key=165318

From the domain name registration:

Domain Name: UKDMO.COM
Updated Date: 2024-01-24
Creation Date: 2024-01-24
Registrar Registration Expiration Date: 2025-01-24
Registrar: Name.com, Inc.
Domain Status: addPeriod

Registry Registrant ID: Not Available From Registry
Registrant Name: Cathline Tufanoq
Registrant Organization: Nbh
Registrant Street: 1245 W Sickens Ave.
Registrant City: Aja
Registrant State/Province: LA
Registrant Postal Code: 70707
Registrant Country: US
Registrant Phone: Non-Public Data
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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: jimjuffs@ukdmo.com

Unread postby firefly » Thu Jan 25, 2024 7:42 pm

Reply received:

Debt Management Office
London, United Kingdom
The Minster Building, 21
Mincing Lane, London, EC3R 7AG
Email: jimjuffs@ukdmo.com
Phone: +44 752 0631 640
Fax: +44 752 0631 644

Attention: Fund Beneficiary

I received your email. Please refer to the attached payment processing form, complete it and return back with scan copy of your ID.

Jim Juffs
Chief Operating Officer
Debt Management Office


Header:

Return-Path: <jimjuffs@ukdmo.com>
Received: from 136.143.188.52 (EHLO sender4-of-o52.zoho.com)
Date: Thu, 25 Jan 2024 02:31:36 -0500
From: Jim Juffs <jimjuffs@ukdmo.com>
Message-Id: <18d3f880934.11493d6c3745175.2003581428802099552@ukdmo.com>
Subject: Re: Attention: xxx
X-Mailer: Zoho Mail

Fake document received with the message:

Image
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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71069
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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