from: Mr.Richard Phillips <mrrichardphillips240@gmail.com>
date: May 1, 2023, 7:41 PM
subject: URGENT ATTENTION !!!
mailed-by: gmail.com
Ashley Kingsman J.
FTD | CAIA | HOO
ID# 588655
UBS AG
Union Bank of Switzerland
Bahnhofstrasse 45,
8001 Zürich, Switzerland
www.ubs.com
T: +41 44 974 65 43
F: +41 22 520 87 48
Ashley-kingsman@ubs.swift-dept.ch
I hereby request this transfer on behalf of the Beneficiary as
payment from.Golden suite To participate in all contractual
obligations to obtain these funds of the total amount of
$10.500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS) as
commission from crypto investment from UBS AG Private Banking, Zurich,
Switzerland. ............... has confirmed his readiness to receive
$10.5 million) through your bank to inject it into his legitimate
business/project in the United States.
Sir, this letter may be an order to transfer the above amount to the
beneficiary as soon as possible to enable him to inject funds into an
already planned investment which may be damaged if there is any delay
in your process. My client email is also attached to the CC mail sent
to you. However, you may want to access it for better understanding
before transferring. Payment must be made by swift:
Thank you I await your urgent reply
Regards,
Mr Richard Phillip
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Richard Phillip - UBS Bank - mrrichardphillips240@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Richard Phillip - UBS Bank - mrrichardphillips240@gmail.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.
Richard Phillip - UBS Bank - mrrichardphillips240@gmail.com
Is Ashley Kingsman the scammer here, or Richard Phillip? Can you provide more context?
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Richard Phillip - UBS Bank - mrrichardphillips240@gmail.com
ubs.swift-dept.ch is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.