StopScamFraud

from: aburns@unionbswiss.com via gmail.com
date: Apr 7, 2023, 12:18 AM
subject: RE; YOUR PAYMENT
mailed-by: gmail.com

FROM; DR. ALICIA BURNS.
SENIOR MANAGER,
FOREIGN PAYMENTS REMITTANCES AND REFERRALS.
UNION BANK OF SWITZERLAND (UBS AG).
ZURICH.

SUBJECT; CONCERNING YOUR PAYMENT BY OUR BANK

I write to refer to the above subject that Dr. Angelina De Dios had
earlier
informed you of.

Please, note that we still have your $7.6m on your behalf in our
bank vault for disbursement to you.

Dr. Alicia Burns

unionbswiss.com 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.

from: aburns@unionbswiss.com
date: Apr 7, 2023, 12:29 AM
subject: Re:

Thank you for your mail that i have just read. I have actually been
waiting for
your feedback.

Please note that you are being expected to come over to our bank
to endorse your Payment Release Order in respect of payment of your
$7.6m and wait to confirm your funds in your account after wire before
you return to your country.

Meanwhile, kindly complete the attached application form and return
same after completion together with a copy of your ID for your
official identification while i await your prompt arrival in
our bank. A copy of my work ID is also attached for my official
identification.

Sincere Regards.

Dr. Alicia Burns

from: Alicia Burns <aliciaburnsubsag1@gmail.com>
date: Aug 25, 2025, 5:49 AM
subject: Re; YOUR PENDING PAYMENT
mailed-by: gmail.com

ATTN;

How are you and work this moment? Note that I intend to evacuate your funds to one of our offshore online banks, Ocean Suisse Capital for a speedy disbursement of your funds to you because of the bureaucratic nature of our bank payment process. And for you not to eventually forfeit your funds to the Swiss government as your funds have overstayed in our bank vault. Ocean Suisse Capital is a prime subsidiary bank to our bank and will speedily process and disburse your funds to you online.

I await your response soon to enable me to immediately commence with the official evacuation of your funds to Ocean Suisse Capital where you will have easy access to your account for your seamless personalized operations.

I await your prompt response. And have a pleasant day.

My kind regards.

Dr. Alicia Burns
Principal Manager,
Payments/Accounts Coordinations
UBS AG