from: Mrs. Clara Bolinder Lundberg <mrsclarabolinderlundberg@gmail.com>
reply-to: mslotteeduart@hotmail.com
date: Jul 3, 2020, 4:31 AM
subject: Attention:
mailed-by: gmail.com
We received an instruction from the Union Bank of Switzerland (UBS),
Zurich to pay you the sum of Two Million, Forty Five Thousand Euros
Only (€2,045,000.00), which is classified as your outstanding
principle amount and 0.001% interest accrued from the principle
amount.
The said amount shall be paid to you by wire transfer or cheque prior
to the signing of your payment documents for proof of your payment in
line with the terms of our agreement with the Union Bank of
Switzerland.
Your attention/presence is required for the signing of the documents,
but following the heavy impact of the spread of the Corona virus
(COVID-19) across the globe, the management has suspended the
invitation of concerned beneficiaries for the signing of their
respective payment documents.
Hence, an approval has been granted for the signing of such documents
by proxy through the beneficiary's representatives/agents here with
the beneficiary's written Power of Attorney. Otherwise, an attorney
shall be appointed to act on behalf of the beneficiary, if the
beneficiary does not have any representatives/agents here.
Consequently, you are required to quickly provide copy of your valid
identification and telephone number for validation of your payment
file and confirm your preferred payment option (i.e. wire transfer or
cheque) to enable us initiate the process of your payment, while
awaiting the signing of your payment documents.
For further inquiries and clarification on your payment, please
contact your assigned transaction manager, Ms. Lotte Eduart via her
direct e-mail: mslotteeduart@hotmail.com
Yours truly,
Arjan van Diederik
Director,Operations Unit,
Keytrade Finance, Amsterdam, NL
www.keytradefinance.com
------------------------------------------------------------------------------------------
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zonder de schriftelijke toestemming van de afzender. Als u dit bericht
ten onrechte heeft ontvangen, beantwoordt u dit bericht en volgt u het
bericht zodat we kunnen voorkomen dat een dergelijke fout zich in de
toekomst voordoet.
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Arjan van Diederik - Key Trade FInance - mslotteeduart@hotmail.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.
Arjan van Diederik - Key Trade FInance - mslotteeduart@hotmail.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.
Lotte Eduart - Key Trade FInance - mslotteeduart@hotmail.com
from: Ms. Lotte Eduart <mslotteeduart@hotmail.com>
date: Jul 7, 2020, 1:33 PM
subject: Re: Re:
mailed-by: gmail.com
We received an instruction from the Union Bank of Switzerland (UBS), Zurich to pay you the sum of Two Million, Forty Five Thousand Euros Only (€2,045,000.00), which is classified as your outstanding principle amount and 0.001% interest accrued from the principle amount.
The said amount shall be paid to you by wire transfer or cheque prior to the signing of your payment documents for proof of your payment in line with the terms of our agreement with the Union Bank of Switzerland.
Your attention/presence is required for the signing of the documents, but following the heavy impact of the spread of the Corona virus (COVID-19) across the globe, the management has suspended the invitation of concerned beneficiaries for the signing of their respective payment documents.
Hence, an approval has been granted for the signing of such documents by proxy through the beneficiary's representatives/agents here with the beneficiary's written Power of Attorney. Otherwise, an attorney shall be appointed to act on behalf of the beneficiary, if the beneficiary does not have any representatives/agents here.
Consequently, you are required to quickly provide copy of your valid identification and telephone number for validation of your payment file and confirm your preferred payment option (i.e. wire transfer or cheque) to enable us initiate the process of your payment, while awaiting the signing of your payment documents.
Sincerely,
Lotte Eduart (Ms.)
Transaction Manager,
Keytrade Finance, Amsterdam, NL
date: Jul 7, 2020, 1:33 PM
subject: Re: Re:
mailed-by: gmail.com
We received an instruction from the Union Bank of Switzerland (UBS), Zurich to pay you the sum of Two Million, Forty Five Thousand Euros Only (€2,045,000.00), which is classified as your outstanding principle amount and 0.001% interest accrued from the principle amount.
The said amount shall be paid to you by wire transfer or cheque prior to the signing of your payment documents for proof of your payment in line with the terms of our agreement with the Union Bank of Switzerland.
Your attention/presence is required for the signing of the documents, but following the heavy impact of the spread of the Corona virus (COVID-19) across the globe, the management has suspended the invitation of concerned beneficiaries for the signing of their respective payment documents.
Hence, an approval has been granted for the signing of such documents by proxy through the beneficiary's representatives/agents here with the beneficiary's written Power of Attorney. Otherwise, an attorney shall be appointed to act on behalf of the beneficiary, if the beneficiary does not have any representatives/agents here.
Consequently, you are required to quickly provide copy of your valid identification and telephone number for validation of your payment file and confirm your preferred payment option (i.e. wire transfer or cheque) to enable us initiate the process of your payment, while awaiting the signing of your payment documents.
Sincerely,
Lotte Eduart (Ms.)
Transaction Manager,
Keytrade Finance, Amsterdam, NL
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.
Ayberk Görkem - Key Trade FInance - ayberk@keytradesfinance.com
from: Ayberk Görkem <ayberk@keytradesfinance.com> via gmail.com
date: Sep 8, 2020, 12:42 PM
subject: Attn:
mailed-by: gmail.com
Sir,
We have sent you several emails for a reminder of the payment of your sum of Two Million, Forty Five Thousand Euros Only(€2,045,000.00), as authorized by the Union Bank of Switzerland.
As you are already aware, your presence/attention is no longer required here as previously scheduled as a result of the lock-down in line with the government guidelines/safety measures on COVID-19. Hence, the management's approval of the signing of your payment documents by proxy through any of your representatives here with your written Power of Attorney.
Otherwise, an accredited attorney shall be appointed to act in your absentia and you pay for the attorney's service fee of One Thousand, Fifty Euros Only (£1,050.00), which also covers the cost of notarization of the documents by the court.
For further clarification, please contact your assigned transaction manager, Ms. Anne-Marie Diederik via her annemarie@keytradesfinance.com.
Yours truly,
Ayberk Görkem
Director,Operations Unit,
Keytrade Finance, Amsterdam, Netherlands
www.keytradefinance.com
date: Sep 8, 2020, 12:42 PM
subject: Attn:
mailed-by: gmail.com
Sir,
We have sent you several emails for a reminder of the payment of your sum of Two Million, Forty Five Thousand Euros Only(€2,045,000.00), as authorized by the Union Bank of Switzerland.
As you are already aware, your presence/attention is no longer required here as previously scheduled as a result of the lock-down in line with the government guidelines/safety measures on COVID-19. Hence, the management's approval of the signing of your payment documents by proxy through any of your representatives here with your written Power of Attorney.
Otherwise, an accredited attorney shall be appointed to act in your absentia and you pay for the attorney's service fee of One Thousand, Fifty Euros Only (£1,050.00), which also covers the cost of notarization of the documents by the court.
For further clarification, please contact your assigned transaction manager, Ms. Anne-Marie Diederik via her annemarie@keytradesfinance.com.
Yours truly,
Ayberk Görkem
Director,Operations Unit,
Keytrade Finance, Amsterdam, Netherlands
www.keytradefinance.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.
Arjan van Diederik - Key Trade FInance - mslotteeduart@hotmail.com
from: Ms. Lotte Eduart <mslotteeduart@hotmail.com>
date: Oct 14, 2023, 5:56 AM
subject: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Sir,
Please note that you have been granted enough time for the signing of the classified documents required for the payment of your outstanding principal sum of Four Million, Fifteen Thousand, Five Hundred and Seventy Euros Only (€4,015,570.00) as mandated for proof of your payment in line with the terms of our agreement with the Union Bank of Switzerland (UBS).
The management has directed for the cancellation of your payment and immediate re-deposition of your fund into a suspense account as unclaimed fund, if your payment documents are not signed within the next fourteen (14) business days, having exhausted the stipulated time line for your payment.
You are therefore advised to quickly confirm receipt of this email for further information on the signing of your payment documents.
Sincerely,
Lotte Eduart (Ms.)
Transaction Manager,
Keytrade Finance, Amsterdam, NL
---------------------------------------------------------------------------------
This message is intended only for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify any of our branches immediately by e-mail and delete the file from your computer and destroy any copies which may have been printed.
date: Oct 14, 2023, 5:56 AM
subject: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Sir,
Please note that you have been granted enough time for the signing of the classified documents required for the payment of your outstanding principal sum of Four Million, Fifteen Thousand, Five Hundred and Seventy Euros Only (€4,015,570.00) as mandated for proof of your payment in line with the terms of our agreement with the Union Bank of Switzerland (UBS).
The management has directed for the cancellation of your payment and immediate re-deposition of your fund into a suspense account as unclaimed fund, if your payment documents are not signed within the next fourteen (14) business days, having exhausted the stipulated time line for your payment.
You are therefore advised to quickly confirm receipt of this email for further information on the signing of your payment documents.
Sincerely,
Lotte Eduart (Ms.)
Transaction Manager,
Keytrade Finance, Amsterdam, NL
---------------------------------------------------------------------------------
This message is intended only for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify any of our branches immediately by e-mail and delete the file from your computer and destroy any copies which may have been printed.
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.