from: UBS Switzerland <mail.arzibank.ch@gmail.com>
reply-to: inf_oubs.zurich@tutanota.de
date: Nov 27, 2021, 6:02 AM
subject: creation of your new account process with UBS Swiss banks
mailed-by: gmail.com
Aeschenplatz 1, 4051 Basel,
Postfach CH-4002 Basel
Switzerland
Telephone:(+41 61) 280 8080
Attn:
Switzerland is famed for its banking industry and the high levels of privacy the banks provide their customers.Your new account process is now with our account management .
Send a reply to UBS now (inf_o.ubs_zurich@tutanota.com) before 24 hours with your fee €720.00euro slip to open a new Swiss bank account for you a foreign residents in Switzerland.
send the fee €720 euro now to:
BANK NAME:CREDIT SUISSE, Switzerland
Address:Bahnhofstrasse 17, 6300 Zug, Switzerland
COMPANY NAME:Egon Minar
IBAN CODE EURO:CH79 0483!7983 52000
Swift CoDE: CRESCHZZ64C
ACCOUNT NUMBER:257983-52
You have 24 hours to send this fee for the creation of your account as Swiss banks are happy to have you a foreign residents as customers.
Be aware that you can hold an account in Swiss francs or in a range of other world currencies.
Respectfully,
Sabine Keller-Busse
President Personal & Corporate Banking
President UBS Switzerland
inquiry contact email (rosenjack94@gmail.com)
Contact whats app: line +1 205 675 0554
visit website:https://www.claimscon. org/about/board/
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sabine Keller-Busse - UBS Bank Switzerland - inf_oubs.zurich@tutanota.de
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.
Sabine Keller-Busse - UBS Bank Switzerland - inf_oubs.zurich@tutanota.de
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.
Sabine Keller-Busse - UBS Bank Switzerland - mail.arzibank.ch@gmail.com
from: Union Bank Zurich Switzerland <mail.arzibank.ch@gmail.com>
date: Mar 15, 2023, 8:12 AM
subject: Re:
mailed-by: gmail.com
RE: PROCESS TO TRANSFER BANKING ACCOUNT
UNION BANK OF SWITZERAND UBS de GENEVA
SERVICIO CLIENTE
Mrs Sabine Keller-Busse
President Personal & Corporate Banking
ZURICH BANKING HOURS
Monday-Friday: 8.00 Am - 2.00 Pm
Saturday: 9.00 Am -12.00 P
Telephone:(+41 61) 280 808
Fax: +(+41 61) 280 808
E-mail: info.ubs.remittance@swismail.com
onfo_ubs01zurich@tutanota.com
Attention:Valid Customer
Wit reference to your our email, digest below for conditions of opening an account with UBS de GENEVA Bank,You are urgently advise by the Wiesenthal Center advises as a potential claimants to ensure your claim form (Questionnaire) and Affidavit be submitted to our bank for the next coming weekly payment and next month conference as the attachment with Reference to Account No. 202-15689-1 of the late Mr.Neuman Eckistein, with a credit balance of 17 Million USD.
Whether you need help from a local UBS de GENEVA Bank representative, we will give UBS de GENEVA Bank order to will help fulfill your needs.If you are interested with this opening account with UBS de GENEVA Bank,you will be required to Send the payment slip for this Saving Account minimum initial deposit Euros €7,555.25 is equal to $8,033.62 United States Dollar fee to Dr. Pierre Meier with the below details.
Bank Name:Raiffeisenbank Villmergen
Account Name: Dr. Pierre Meier
IBAN CH94 8080 8006 0690 1050 7
Swift Code: RAIFCH22736
Bank Address :Dorfplatz 25612 Villmergen, Switzerland
Receiver Address:Schuetzenhausstrasse 31, CH-5612 VILLMERGEN AG, SWITZERLAND
Dr. Pierre Meier is our relations correspondent of Bank from our afflicted office who will further instruction to your account opening and final payment in our bank.
The UBS de GENEVA Bank International Banking Center provides you with option to open Saving personal deposit accounts outside the UK and SWitzerland* as well as inside the SWitzerland* for non-Swizt residents*.
We wait for your urgent reply and wish you excellent banking with us.It is very urgent and necessary that you reply this e mail!!!!!, Thank you for your understanding and cooperation.
Thank you for banking with us.
Yours Faithfully,
Mrs Sabine Keller-Busse
President Personal & Corporate Banking
> UNION BANK OF SWITZERAND UBS de GENEVA made the following annotations--------------The information contained and transmitted by this E-mail is proprietary to UNION BANK OF SWITZERAND UBS de GENEVA and/or its customer (s) and is intended for use only by the individual (s) or entity (ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of UNION BANK OF SWITZERAND UBS de GENEVA . Consequently, UNION BANK OF SWITZERAND UBS de GENEVA shall not be liable for any mail (s) sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of this intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited
date: Mar 15, 2023, 8:12 AM
subject: Re:
mailed-by: gmail.com
RE: PROCESS TO TRANSFER BANKING ACCOUNT
UNION BANK OF SWITZERAND UBS de GENEVA
SERVICIO CLIENTE
Mrs Sabine Keller-Busse
President Personal & Corporate Banking
ZURICH BANKING HOURS
Monday-Friday: 8.00 Am - 2.00 Pm
Saturday: 9.00 Am -12.00 P
Telephone:(+41 61) 280 808
Fax: +(+41 61) 280 808
E-mail: info.ubs.remittance@swismail.com
onfo_ubs01zurich@tutanota.com
Attention:Valid Customer
Wit reference to your our email, digest below for conditions of opening an account with UBS de GENEVA Bank,You are urgently advise by the Wiesenthal Center advises as a potential claimants to ensure your claim form (Questionnaire) and Affidavit be submitted to our bank for the next coming weekly payment and next month conference as the attachment with Reference to Account No. 202-15689-1 of the late Mr.Neuman Eckistein, with a credit balance of 17 Million USD.
Whether you need help from a local UBS de GENEVA Bank representative, we will give UBS de GENEVA Bank order to will help fulfill your needs.If you are interested with this opening account with UBS de GENEVA Bank,you will be required to Send the payment slip for this Saving Account minimum initial deposit Euros €7,555.25 is equal to $8,033.62 United States Dollar fee to Dr. Pierre Meier with the below details.
Bank Name:Raiffeisenbank Villmergen
Account Name: Dr. Pierre Meier
IBAN CH94 8080 8006 0690 1050 7
Swift Code: RAIFCH22736
Bank Address :Dorfplatz 25612 Villmergen, Switzerland
Receiver Address:Schuetzenhausstrasse 31, CH-5612 VILLMERGEN AG, SWITZERLAND
Dr. Pierre Meier is our relations correspondent of Bank from our afflicted office who will further instruction to your account opening and final payment in our bank.
The UBS de GENEVA Bank International Banking Center provides you with option to open Saving personal deposit accounts outside the UK and SWitzerland* as well as inside the SWitzerland* for non-Swizt residents*.
We wait for your urgent reply and wish you excellent banking with us.It is very urgent and necessary that you reply this e mail!!!!!, Thank you for your understanding and cooperation.
Thank you for banking with us.
Yours Faithfully,
Mrs Sabine Keller-Busse
President Personal & Corporate Banking
> UNION BANK OF SWITZERAND UBS de GENEVA made the following annotations--------------The information contained and transmitted by this E-mail is proprietary to UNION BANK OF SWITZERAND UBS de GENEVA and/or its customer (s) and is intended for use only by the individual (s) or entity (ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of UNION BANK OF SWITZERAND UBS de GENEVA . Consequently, UNION BANK OF SWITZERAND UBS de GENEVA shall not be liable for any mail (s) sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of this intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited
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
Sabine Keller-Busse - UBS Bank Switzerland - info_ubs@swissmail.org
from: Union Bank Zurich Switzerland <mail.arzibank.ch@gmail.com>
reply-to: info_ubs@swissmail.org
date: Jul 25, 2023, 3:48 AM
subject: Banking with us UBS de GENEVA Bank
mailed-by: gmail.com
RE: PROCESS TO TRANSFER BANKING ACCOUNT
UNION BANK OF SWITZERAND UBS de GENEVA
SERVICIO CLIENTE
Mrs Sabine Keller-Busse
President Personal & Corporate Banking
ZURICH BANKING HOURS
Monday-Friday: 8.00 Am - 2.00 Pm
Saturday: 9.00 Am -12.00 P
Telephone:(+41 61) 280 808
Fax: (+41 61) 280 808
E-mail: info.ubs.remittance@swismail.com
onfo_ubs01zurich@tutanota.com
Attention: Valid Customer
With reference to your email, digest below for conditions of your payment option which you would like our remittance department to release your Reference to Account No. 202-15689-1 of the late Mr.Neuman Eckistein, with a credit balance of 17 Million USD swiftly.
UBS de GENEVA Bank,You are urgently advise by the Wiesenthal Center advises as a potential claimants to ensure your claim form (Questionnaire) and Affidavit be submitted to our bank for the next coming weekly payment and next month conference UBS de GENEVA Bank,you are urgently advise by the Wiesenthal Center advises as a potential claimants to ensure your claim form (Questionnaire) and Affidavit be submitted to our bank for the next coming weekly payment and next month conference with our payment options.. choose your choice payment option you will like us to release your funds to you ASAP.
1.Bank to bank electronic funds transfer
2.Revamp ATM prepaid card payment system.
3.Cash in Advance (Payment through cash consignment)
4.Open Account (Payment through letter of Credit)
Upon confirmation from you on how you will want us to release of 17 Million USD.00 to from any of our above payment options
Whether you need help from a local UBS de GENEVA Bank representative, we will give UBS de GENEVA Bank order to will help fulfill your needs.If you are interested with this opening account with UBS de GENEVA Bank,you will be required to Send the payment slip for this Saving Account minimum initial deposit Euros €7,555.25 is equal to $8,033.62 United States Dollar fee to Dr. AUGUSTINE with the below details.
Bank name : BBVA
Bank holder : NOSA AUGUSTINE
IBAN : ES2801820055870201721432
Swift : BBVAESMMXXX
Bank address : c/Azul, 4 28050 Madrid
Dr. Pierre Meier is our relations correspondent of Bank from our afflicted office who will further instruct your account opening and final payment in our bank.
The UBS de GENEVA Bank International Banking Center provides you with the option to open Saving personal deposit accounts outside the UK and SWitzerland* as well as inside the SWitzerland* for non-Swizt residents*.
We wait for your urgent reply and wish you excellent banking with us.It is very urgent and necessary that you reply this e mail!!!!!, Thank you for your understanding and cooperation.
Thank you for banking with us.
Yours Faithfully,
Mrs Sabine Keller-Busse
President Personal & Corporate Banking
UNION BANK OF SWITZERAND UBS de GENEVA made the following annotations--------------The information contained and transmitted by this E-mail is proprietary to UNION BANK OF SWITZERAND UBS de GENEVA and/or its customer (s) and is intended for use only by the individual (s) or entity (ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of UNION BANK OF SWITZERAND UBS de GENEVA . Consequently, UNION BANK OF SWITZERAND UBS de GENEVA shall not be liable for any mail (s) sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of this intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited
reply-to: info_ubs@swissmail.org
date: Jul 25, 2023, 3:48 AM
subject: Banking with us UBS de GENEVA Bank
mailed-by: gmail.com
RE: PROCESS TO TRANSFER BANKING ACCOUNT
UNION BANK OF SWITZERAND UBS de GENEVA
SERVICIO CLIENTE
Mrs Sabine Keller-Busse
President Personal & Corporate Banking
ZURICH BANKING HOURS
Monday-Friday: 8.00 Am - 2.00 Pm
Saturday: 9.00 Am -12.00 P
Telephone:(+41 61) 280 808
Fax: (+41 61) 280 808
E-mail: info.ubs.remittance@swismail.com
onfo_ubs01zurich@tutanota.com
Attention: Valid Customer
With reference to your email, digest below for conditions of your payment option which you would like our remittance department to release your Reference to Account No. 202-15689-1 of the late Mr.Neuman Eckistein, with a credit balance of 17 Million USD swiftly.
UBS de GENEVA Bank,You are urgently advise by the Wiesenthal Center advises as a potential claimants to ensure your claim form (Questionnaire) and Affidavit be submitted to our bank for the next coming weekly payment and next month conference UBS de GENEVA Bank,you are urgently advise by the Wiesenthal Center advises as a potential claimants to ensure your claim form (Questionnaire) and Affidavit be submitted to our bank for the next coming weekly payment and next month conference with our payment options.. choose your choice payment option you will like us to release your funds to you ASAP.
1.Bank to bank electronic funds transfer
2.Revamp ATM prepaid card payment system.
3.Cash in Advance (Payment through cash consignment)
4.Open Account (Payment through letter of Credit)
Upon confirmation from you on how you will want us to release of 17 Million USD.00 to from any of our above payment options
Whether you need help from a local UBS de GENEVA Bank representative, we will give UBS de GENEVA Bank order to will help fulfill your needs.If you are interested with this opening account with UBS de GENEVA Bank,you will be required to Send the payment slip for this Saving Account minimum initial deposit Euros €7,555.25 is equal to $8,033.62 United States Dollar fee to Dr. AUGUSTINE with the below details.
Bank name : BBVA
Bank holder : NOSA AUGUSTINE
IBAN : ES2801820055870201721432
Swift : BBVAESMMXXX
Bank address : c/Azul, 4 28050 Madrid
Dr. Pierre Meier is our relations correspondent of Bank from our afflicted office who will further instruct your account opening and final payment in our bank.
The UBS de GENEVA Bank International Banking Center provides you with the option to open Saving personal deposit accounts outside the UK and SWitzerland* as well as inside the SWitzerland* for non-Swizt residents*.
We wait for your urgent reply and wish you excellent banking with us.It is very urgent and necessary that you reply this e mail!!!!!, Thank you for your understanding and cooperation.
Thank you for banking with us.
Yours Faithfully,
Mrs Sabine Keller-Busse
President Personal & Corporate Banking
UNION BANK OF SWITZERAND UBS de GENEVA made the following annotations--------------The information contained and transmitted by this E-mail is proprietary to UNION BANK OF SWITZERAND UBS de GENEVA and/or its customer (s) and is intended for use only by the individual (s) or entity (ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of UNION BANK OF SWITZERAND UBS de GENEVA . Consequently, UNION BANK OF SWITZERAND UBS de GENEVA shall not be liable for any mail (s) sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of this intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited
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.