from: Payment Telex Section <UBA@asia.com> via mail.com
date: Dec 2, 2020, 3:14 PM
subject: Re: Payment Notice
mailed-by: gmail.com
Dear Customer.
You have recently received several emails from us with important information about your payment. I am worried that you still haven’t moved forward with your claiming procedures. As mentioned before, your initial payment (US$6,000.00) was sent already which is time-sensitive and by waiting too long, you are risking cancellation or losing them.
You can check with the ref. # and tracking on the site to see that this sent fee is complete and arrived at pick up destination, and that you can move forward with the process of picking it up by sending your positive identification and the affidavit of ownership fee (US$350) only.
Reference #:
12859675658
To finalize your payment, complete your obligations now and receive the complete information to start claiming your fund. If the first one is completed, we will continue sending you on a daily basis and you will be guided further on which steps to take. Should you wish to use your bank account to continue, our partners (BANK) will handle your case personally and all will be sent at once.
Note that only the US$350 is your obligation as nothing else will be required from you. Respond to this email so that we can send you information to send the fee now OR use the one already given to you to send it.
TRACK YOUR SENT FEE HERE
Geena Lim
Public Relations Manager
Telex Transfer Section.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Geena Lim - UBA@asia.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Geena Lim - UBA@asia.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.