I recieved an e-mail saying that Jim Anderson died as a millionare with no one to leave his money to. Like a fool i eventually gave him my adress, phone numbers, and driver's license number. I do not know if he has made any acts against me yet, but assume he will. I made a search "who is Dan Ugo", and found your site with a warning about him. I don't know what you can do about it, but i would really like to know what you could do about it. If you are capable of finding him so that I could press charges if he tampers with my finances or other. Here is the last e-mail he sent me
Thu, 16 Mar 07:04: 24 -0800 (PST)
From: "Dan Ugo" View Contact Details Add Mobile Alert
Thanks for your response, I do appreciate it.
I want you to know and understand that this project " is legitimate, real and authentic and it is not a child's play. It will work successfully if only you give me your 100% cooperation & understanding in following all my instructions".
There is NO RISK in this project that will cause you any embarrassment or harm. No body will be hunt or hurt during or after this project. It is a normal business transaction that with your good human understanding and co-operation, we will successful achieve the release of the funds for payment in your name and remittance will be effected to your given accounts.
Here is more detail information as regard this project. My late client was born on the 2nd of February 1951 and he died at the age of almost 51 years. The total amount left in this said account is now over US$15,000, 000 and this account is "DORMANT AND INACTIVE AS I COMMUNICATE WITH YOU PRESENTLY NOW".
The project is a project that within 7 to 10 working days will be finalized and you will receive the funds in your account fully credited and you will be able to make withdrawals thereafter (under 24hrs). The transfer of the funds after all documentations has been fully and legally put in place in your name on your behalf through an attorney over here, the release of the funds to your account will be done by DIRECT SWIFT TELEGRAPHIC WIRE TRANSFER - DSTWT in which your account will be fully credited as mentioned above within 72hrs.
For this project to kick off immediately to a perfect conclusion for all our mutual benefit (my side & your side), I want you to immediately provide me with the following information that will enable the attorney to legally process every documentation in your name to secure all the needed approvals to get the release of the funds in your name for transfer in your favor to the account you will provide to receive the funds. The information needed from you are:-
1. Your complete full names:-
2. Your Home Contact Address:-
3. Your Occupation:-
4. Your Age:-
The details of your receiving bank account which include:-
5. Bank's name:-
6. Bank's address:-
7. Account number:-
8. Account type:-
9. Routing No:- OR sort code:-
10. Account beneficiary's name:-
11. Any form of identification of your person either your "DRIVER'S LICENCE OR YOUR INTERNATIONAL PASSPORT". This should be scanned and be mail to me by attachment.
12. Your direct private telephone, mobile / cell phone and fax numbers for easy and confidential communication between myself and you should be sent to me immediately.
Immediately I receive your response with the requested information completely as stated above which is "Numbers 1 to 12", by Monday 20th March, I will start to process the documentation in your name through an accredited attorney to the bank that will enable us to secure the approvals so that the funds can be legally authorized for released, payment granted in your favor and transfer will then be effected to your awaiting given home given account.
As soon as I receive your response with the above stated information completely, I will send to you by email attachment the "Death Certificate & the up to date statement of account of the deceased - " LATE MR. JIM ANDERSON" for your personal perusal.
While I expect your immediate response, have a nice blessed day and a fruitful business relationship with me.
Dan Ugo
I gave him the first portion of my info. All but account info. Please help and respond and thankyou if you do
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