From: U B S ONLINE BANKING <transfer@unionbankswiss.com>
Date: 4 December 2021, 4:19
Subject:
U B S ONLINE BANKING
***** WIRE TRANSFER CONFIRMATION EMAIL******
Ref: Transfer Ref No: SW1100592988KMS
This message is to officially inform you that on 03/12/2021, we received a
Telegraphic Wire Transfer of £230.00 GBP from our customer as payment for
an online auction item that was bought from you.
The Wire Transfer Order from Union Bank of Switzerland (UBS) Has been
approved
THE TRANSFER ORDER PLACED BY OUR CUSTOMER ( Mrs Beverly Hutchinson ) HAVE
THE SUM OF ( 230.00 GBP ) TRANSFERRED TO YOU ( (my name was here) ) as a
PAYMENT FOR ( Trapstar Tracksuits ) AND IT HAS BEEN SUCCESSFULLY PROCESSED
AND HAS CONSEQUENTLY BEEN APPROVED ...THE FINANCIAL DETAILS OF THE
TRANSACTION ARE STATED BELOW
Transfer Receipt Confirmation :
Order Status:
APPROVED
Transfer Payments Order Available
AVAILABLE
Purpose
Online Transaction
Order Status
TRANSFER CONFIRMED
Transfer Order Number
SW1100592988KMS
Billing Information:
Transfer Status:
WIRE TRANSFER CONFIRMED
Payment Method
Electronic Transfer
Card Number
Exp.. Date
Name on Card
Street Address
11 Briar Gardens
City, State, Zip
Crook , DL15 9LT
Country
England
Services Purchased:
Direct Transfer /Cash
Item Amount
£230.00 GBP
Total Amount transferred to seller
230.00 GBP
Item Unit
1
Shipping Services Royal Mail Express
Auction Site
N/A
Item description
Trapstar Tracksuits
PENDING
For over a century, Union Bank of Switzerland (UBS) has stayed the course
as an independent, locally managed bank. We focused on maintaining our role
as a community leader, as well as a community lender. Creating a unique
relationship with our customers, we are dedicated to the needs of our
communities and to the generations of people who have Trusted our Services
Online...
Status Verified! ** Awaiting shipment scan receipt*
***** BENEFICIARY ACCOUNT
DETAILS*****
Account Name:
Account Number: 80739618
Sort Code: 204917
Email Address:
***** CONFIRMED AND APPROVED
SHIPMENT INFORMATION*****
Name-
Address:
City:
Postcode
Country : England
This is to inform you that the transfer funds cannot be remitted to your
account until we confirm the receipt of the shipment from you as this will
confirm that you have sent the item to your buyer as instructed because we
are always here to serve and protect the buyers and seller against fraud of
money laundry act
This is to also notify you that the respected transfer amount has been
deducted from the buyers account and the money is presently with us and we
can not refund the money back to the buyer because we need to protect the
seller against charges back orders and to avoid the loss of money.
In the meantime please be rest assured that the funds transfer will be made
once we confirm that you have made the shipment of the item to your buyer.
The Transferred Amount will not be credited into your Bank account if we
cannot verify that the Item has been shipped to the buyer from the Courier
Service Used and confirming that the item on transit is what you have made
us believe the transfer is meant for. The Scan shipment document (Receipt )
given to you by the Shipment/Freight Company or Tracking Number must be
sent to us In order to Protect Our Customer and Yourself from fraud .
This will be filed for documentation purposes and unforeseen future
references that might arise
You can reply this email by sending the SCAN RECEIPT or TRACKING NUMBER
stating the Transfer Order Number : SW1100592988KMS as the Subject for easy
clarifications to our transfer department/customer service desk
NOTE : The funds cannot be refunded back to your buyer because we need to
protect the interest of the seller too, so you are in a safe hand and you
are not to worry.
Thanks for using our bank for your online money transfer/ bank wire
transfer
We appreciate your kind cooperation.
Privacy and Security
Keeping your financial information secure is one of our most important
responsibilities. For an explanation of how we manage customer information,
please read our Privacy Policy. You can also learn how Union Bank of
Switzerland (UBS) keeps your personal information secure and how you can
help protect yourself.
All rights reserved. UBS (Switzerland ) Ltd. is authorized
Copyright © 1999-2021 UBS Bank .
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
UBS Online Banking - Purchasing Scam - transfer@unionbankswiss.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.
UBS Online Banking - Purchasing Scam - transfer@unionbankswiss.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.
UBS Online Banking - Purchasing Scam - transfer@unionbankswiss.com
unionbankswiss.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.
