StopScamFraud

from: UNITED BANK PLC <switzerlandbankplc2@yahoo.com>
date: Jul 11, 2020, 11:56 PM
subject: Union Bank Switzerland(Ur Fund $5.5M Compensation!!!)
mailed-by: yahoo.com

We are hereby to confirmed whether it is true that you are terminal sick and you empower two gentlemen to came to our office to stand and claim your contract/inheritance funds due to your health condition, you die of COVID19 as they stand as Next-Of-Kin to you.

Further more they provide bank account where this fund will be transfer. As matter of urgency, we told them to call back in three days time (3) and we decided to contact you first to confirmed the genuine of their submission of the letter through you. However, the directive we received is that we pay your compensation of US$5.5 Million Dollars through ATM/VISA CARD or option through your Online bank or wire bank account.

Note if you do not authorize them, kindly contact us immediately within 7 working days before this transfer will be made to the account they provide on your behalf. Again help us re-confirm the following data below.

(1) Your Full Name

(2) Your Home or Office Address

(3) Your Cell telephone Numbers

(4) Your Identification

(5) Your Occupation/Age

(6) Your Bank account details

The moment this information across to us, we have to act accordingly without delay.

Truly,
Mr Kirt Gardner
Union Bank Of Switzerland

from: UNION BANK OF SWITZERLAND <info@ubswiss.com>
date: Sep 22, 2020, 2:28 AM
subject: WHY THE DELAY?
mailed-by: gmail.com
signed-by: ubswiss.com

ATTENTION:

Sir,

RE: FINAL NOTIFICATION ON YOUR OUTSTANDING PAYMENT AS APPROVED VALUED USD$15.5M (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS ONLY).

We refer you to the above subject as regards your outstanding payment.

As earlier advised, you are yet to present the requested STRICT ADHERENCE FUNDS TRANSFER CERTIFICATION (SAFTC) from the authorized issuing agency as advised to reach this office so that we can complete the final DUE DILIGENCE on your approved funds before the final crediting of your nominated bank account.

Having properly communicated you on the consequences for your NON procurement and presentation of the sited SAFTC, {as contained in our signed and stamped circular dated 9/7/2020 as delivered} it is deemed that you are NOT qualified to make the final claims of your approved funds, hence it is the management's decision to comply with article 117 (sub section 9C and 3F) of the financial regulations of the World Bank and the International Monetary Funds {IMF} to DECLARE this funds as “UNCLAIMED” and as such return to Treasury.

However, you have Forty-Eight (48) banking hours from the time of your receipt of this FINAL notice to react accordingly, by forwarding the procured SAFTC to this office for the necessary action.

Yours Truly,

KIRT GARDNER,
Group Chief Financial Officer (GCFO)
UBS - Switzerland AG

Bahnhofstr. 45,
P.O. Box, CH-8098
Zurich - Switzerland

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed to. If you have received this message in error, please notify the sender or inquiries at the UBS - SWITZERLAND AG. Also the recipient should check this email and any attachments for the presence of viruses. UBS - SWITZERLAND AG and its management accepts no liability for any damage caused by any virus transmitted by this email.

ubswiss.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: UNITED NATIONS <bankphbp1@gmail.com>
reply-to: unitednationoperation2013@yahoo.com
date: Jan 8, 2021, 4:21 PM
subject: Union Bank Switzerland(Ur Fund $5.5M Compensation!!!)
mailed-by: gmail.com

UNION BANK OF SWITZERLAND
BAHNHOFSTRASSE. 45, P.O.BOX,
CH- 8098 ZURICH.GENEVA

Dearest

Happy New Year 2021, We are hereby to confirm whether it is true that you are terminal sick because of COVID19 if you empower two gentlemen to come to our office to stand and claim your contract/inheritance funds due to your health condition, as they stand as Next-Of-Kin to you this year 2021.

Furthermore they provide a bank account where this fund will be transferred. As a matter of urgency, we told them to call back in three days time (3) and we decided to contact you first to confirm the genuineness of their submission of the letter through you. However, the directive we received is that we pay your compensation of US$5.5 Million Dollars through ATM/VISA CARD or option through your Online bank or wire bank account.

Note if you do not authorize them, kindly contact us immediately within 7 working days before this transfer will be made to the account they provide on your behalf. Again help us re-confirm the following data below.While you view my working ID card for you to know who you are dealing with as soon as you go through this message acknowledge it to enable us

(1) Your Full Name

(2) Your Home or Office Address

(3) Your Cell telephone Numbers

(4) Your Identification

(5) Your Occupation/Age

(6) Your Bank account details

The moment this information comes to us, we have to act accordingly without delay.

Truly,
Mr Kirt Gardner
Union Bank Of Switzerland

from: Union bank Swizzer land <unionbankswizzerland@gmail.com>
date: 2 Aug 2021, 04:59
subject: HELLO (UR $5.5M FUNDS READ CAREFULLY & ACKNOWLEDGE THIS MESSAGE)

UNION BANK OF SWITZERLAND
BAHNOFSTR. 45, P.O.BOX,
CH- 8098 ZURICH.GENEVA

Name:

How are you today, With due respect,Thanks for your mail response, With the information's you just sent to us means that you want this funds 5.5million compensation via ATM visa card, Hence you can re- assured me once again to follow all the instructions/advise according the new Banking section Law of 1999 Constitution and the new Government Authority Law in Switzerland, I would advise you to kindly be serious to follow our Law rules and regulation backing up the Law of the Land.

Take note of this, As this transaction progresses you will surely
understand that this is not a scam as you may think. I would advise
you kindly be serious to follow our new Law rules and regulation backing up the Law of the Land, The moment you do this, then you will be qualified to claim these funds without further delay. Meanwhile Re- confirm your Full details information across to us immediately.

(1) Your Full Name

(2) Your Home or Office Address

(3) Your Cell telephone Numbers

(4) Your Identification

(5) Your Occupation/Age

(6) Your Bank account details

As soon as you go through this message acknowledge it to enable us to proceed finally. while you view my working ID card for you to know who you are dealing with.

Yours Sincerely,

Mr KIRT GARDNER.
UNION BANK OF SWITZERLAND