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Richard Phillip - UBS Bank - mrrichardphillips240@gmail.com

Posted: 02 May 2023
by Jokerr
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

Richard Phillip - UBS Bank - mrrichardphillips240@gmail.com

Posted: 16 May 2023
by booberry
Is Ashley Kingsman the scammer here, or Richard Phillip? Can you provide more context?

Richard Phillip - UBS Bank - mrrichardphillips240@gmail.com

Posted: 21 May 2023
by Roxy
booberry wrote:
16 May 2023
Is Ashley Kingsman the scammer here, or Richard Phillip? Can you provide more context?
It is just one scammer. Both are fake and fraudulent names. The scammer’s real identity is not related to either of those two names.

Richard Phillip - UBS Bank - mrrichardphillips240@gmail.com

Posted: 06 July 2023
by OgunGoPingUna
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.