from: U&I Private Bank <angela.kemna@mail.ee>
date: May 1, 2020, 4:59 AM
subject: Attn.:
mailed-by: gmail.com
We received instructions to proceed with your transaction and carry out a Telegraphic Wire Transfer of your Funds to your Nominated account. This process will only take 3 working days but before we proceed with your transaction, you are to fill out the required details stated below:
1. Full Name:
2. Your Direct Phone Number:
3.Your Address:
4. Bank Name:
5. Account Number:
6. Bank Address:
7. Name on Account:
8. Occupation
Once received, We will immediately proceed with your transaction.
Our goal is to serving you better and giving you utmost satisfaction whenever you transact with us.
Thanks.
Yours Sincerely,
Ms. Angela F. Kemna
Customer Service Department (Supervisor)
T+ 32 (460) 20 62 00
U&I Private Banking.
U&I Private Banking (incorporated under the laws of Belgium with limited liability, registered in Netherlands and England BR3032).
Authorized by the Belgium Central Bank and subject to limited regulation by the Financial Conduct Authority and Prudential Regulation Authority. Details about the extent of our regulation by the Financial Conduct Authority and Prudential Regulation Authority are available from us on request. Registered office: U&I Private Banking, 1000 Bruxelles, Belgium, VAT Reg No: 793758783.
Information contained in this email and any attachment is confidential and is intended for the use of the addressee only. If you are not the intended recipient please notify the sender immediately by returning this email and delete this message from your system. Any dissemination, distribution, copying or other use of this information without our prior consent is strictly prohibited.
U&I Private Banking or its group companies shall not be liable for the contents of this email. The contents of any attachment to this email may contain software viruses which could damage your computer system. U&I Private Banking cannot accept liability for any damage which you suffer as a result of software viruses.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Angela F Kemna - U&I Private Bank - angela.kemna@mail.ee
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Angela F Kemna - U&I Private Bank - angela.kemna@mail.ee
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.
Angela F Kemna - U&I Private Bank - angela.kemna@mail.ee
from: U&I Private Bank <angela.kemna@mail.ee>
date: Jul 29, 2020, 10:08 AM
subject: Re: Attn.:
mailed-by: gmail.com
signed-by: mail.ee
We are still waiting for the payment to be sent or you will lose your funds. Contact me, let's negotiate the payment terms and, if you can meet the payment terms, your funds will be in your account within 48 hours after paying the fees. Come back to me now.
The only way I can help make the payment plan flexible for you is to apply for a Fee Waiver which will enable you to pay part of the fees. This payment Flexibility plan will help you get your funds transferred, Once you pay part of the fees, your Funds will be transferred to your account and you will have to pay the balance after you receive your funds. This is the best I can do for you. Kindly get back to me and let me know how much you are able to pay as the part payment now and we will proceed with your transfer.
date: Jul 29, 2020, 10:08 AM
subject: Re: Attn.:
mailed-by: gmail.com
signed-by: mail.ee
We are still waiting for the payment to be sent or you will lose your funds. Contact me, let's negotiate the payment terms and, if you can meet the payment terms, your funds will be in your account within 48 hours after paying the fees. Come back to me now.
The only way I can help make the payment plan flexible for you is to apply for a Fee Waiver which will enable you to pay part of the fees. This payment Flexibility plan will help you get your funds transferred, Once you pay part of the fees, your Funds will be transferred to your account and you will have to pay the balance after you receive your funds. This is the best I can do for you. Kindly get back to me and let me know how much you are able to pay as the part payment now and we will proceed with your transfer.
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.