From: linda marshall <mrslindamarshall222@gmail.com>
Date: 7 January 2021 at 8:48:55 am GMT
Subject: Payment Made... Ship Out Now...
I have just make the payment right now and hope by now you should have
been notified by email that the payment has been successfully
authorized and approved. If you didn't receive it, You can check you
IN BOX,JUNK or SPAM MAIL. Notice that the money has been transfer and
the exact amount of 280 Pounds has been deducted from my account and
at the moment I cannot stop the payment but the money will not reflect
in your account until you provide the shipment tracking number to the
bank for shipment verification. So go and send the item and send the
tracking number on the receipt been given to you in the post office to
the bank for shipment verification and as soon as they are able to
verify the shipment they will credit the money into your account with
immediate effect. You can also send me the tracking number for record
purpose.
Here is the address where the package will be send to:
Name- Sophia Ava
Address: 210 Welsgrave Road
City Coventry
Poscode Cv2 4BP
Country : England
Make sure the package is been shipped via Royal Mail Post to the
above address and make sure you get back to me with the shipment tracking
number for me to be able to track and trace my item...
I hope to hear from you soonest.
Regards
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Linda Marshall - Purchase Scammer - mrslindamarshall222@gmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Linda Marshall - Purchase Scammer - mrslindamarshall222@gmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Linda Marshall - Purchase Scammer - mrslindamarshall222@gmail.com
Please be very careful. This scammer is contacting people who are selling things on https://www.shpock.com/
Posted below is also a fake payment spoofing for United Bank of Switzerland and sent by the above scammer.
Posted below is also a fake payment spoofing for United Bank of Switzerland and sent by the above scammer.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Linda Marshall - Purchase Scammer - mrslindamarshall222@gmail.com
From: Union Bank <service@onlineinstantverification.com>
Date: 8 January 2021 at 4:19
Subject: ***UNION BANK OF SWITZERLAND (UBS) BANK TRANSFER ALERT (SW1100592988KMS)***
U B S ONLINE BANKING
***** WIRE TRANSFER CONFIRMATION EMAIL******
Ref: Transfer Ref No: SW0000000000KMS
This message is to officially inform you that on 08/01/2021, we received a Telegraphic Wire Transfer of £000.00 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 Xxxxxxx Xxxxx ) HAVE THE SUM OF ( 000.00 GBP ) TRANSFERRED TO YOU ( Xxxxx) as a PAYMENT FOR ( Xxxxxx ) 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 SW0000000000KMS
Billing Information:
Transfer Status: WIRE TRANSFER CONFIRMED
Payment Method Electronic Transfer
Card Number 4***********5643
Exp.. Date 08/2022
Name on Card Mrs Linda Marshall
Street Address 36 Warren Wood Road,
City, State, Zip Rochester , KE1 2UB
Country England
Services Purchased: Direct Transfer /Cash
Item Amount £000.00 GBP
Total Amount transferred to seller 000.00 GBP
Item Unit 1
Shipping Services Royal Mail Express
Auction Site N/A
Item description Xxxxxx
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: Xxxxx
Account Number: 000000
Sort Code: 000000
Email Address: xxxxxxx@gmail.com
***** CONFIRMED AND APPROVED SHIPMENT INFORMATION*****
Name- Sophia Ava
Address: 210 Welsgrave Road
City Coventry
Poscode Cv2 4BP
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 .
Date: 8 January 2021 at 4:19
Subject: ***UNION BANK OF SWITZERLAND (UBS) BANK TRANSFER ALERT (SW1100592988KMS)***
U B S ONLINE BANKING
***** WIRE TRANSFER CONFIRMATION EMAIL******
Ref: Transfer Ref No: SW0000000000KMS
This message is to officially inform you that on 08/01/2021, we received a Telegraphic Wire Transfer of £000.00 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 Xxxxxxx Xxxxx ) HAVE THE SUM OF ( 000.00 GBP ) TRANSFERRED TO YOU ( Xxxxx) as a PAYMENT FOR ( Xxxxxx ) 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 SW0000000000KMS
Billing Information:
Transfer Status: WIRE TRANSFER CONFIRMED
Payment Method Electronic Transfer
Card Number 4***********5643
Exp.. Date 08/2022
Name on Card Mrs Linda Marshall
Street Address 36 Warren Wood Road,
City, State, Zip Rochester , KE1 2UB
Country England
Services Purchased: Direct Transfer /Cash
Item Amount £000.00 GBP
Total Amount transferred to seller 000.00 GBP
Item Unit 1
Shipping Services Royal Mail Express
Auction Site N/A
Item description Xxxxxx
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: Xxxxx
Account Number: 000000
Sort Code: 000000
Email Address: xxxxxxx@gmail.com
***** CONFIRMED AND APPROVED SHIPMENT INFORMATION*****
Name- Sophia Ava
Address: 210 Welsgrave Road
City Coventry
Poscode Cv2 4BP
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 .
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Linda Marshall - Purchase Scammer - mrslindamarshall222@gmail.com
onlineinstantverification.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.
