StopScamFraud

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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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

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

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
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