Geena Lim - UBA@asia.com
Posted: 02 December 2020
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.
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.