from: Universal Private Bank <contact@universalpbn.com>
date: May 14, 2020, 6:24 AM
subject: Re: Estimado cliente estimado:
mailed-by: gmail.com
signed-by: universalpbn.com
Dear Esteemed Customer:.
We have instructions from Mr. Clement Chanclu to set-up your account
online to enable you have access to transfer your money by yourself
after the account has been setup. Once we complete the account setup in
few hours after you provide us with the required details. You will be
able to transfer all your funds to your account online without the help
of the Bank or anybody. The transfer can be done with your phone laptop
or tablet anywhere anytime. most customers find it difficult to fill
the PDF Form, the Board has decided to make your Account setting up
process easier. Kindly fill the Form below and return back to us:
Full Name:
Residential Address:
Phone Number:
Date of Birth:
Place of Birth:
Nationality:
Occupation:
Place of Work:
Office Phone Number:
Passport:
Next of Kin:
Relationship:
Immediately your Form is received, it will be reviewed by the Board.
Our goal is to serving you better and giving you utmost satisfaction
whenever you transact with us.
Thanks.
Yours Sincerely,
Mr. Nathalie N. Pierre
Customer Service Department (Supervisor)
T+ 31 00 0000 000
Universal Private Bank
Universal Private Bank (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: Universal Private Bank, Auderghem Avenue,
Herrmann Debroux 54, 1160 Auderghem, Brussels, 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.
Universal Private Bank 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.
Universal Private Bank 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.
Nathalie N Pierre - Universal Private Bank - contact@universalpbn.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.
Nathalie N Pierre - Universal Private Bank - contact@universalpbn.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.
Nathalie N Pierre - Universal Private Bank - contact@universalpbn.com
The scammer is using a fraudulent domain registered a few days ago to a Nigerian. See the country and phone number listed below. The rest of the registration information is fraudulent.
Domain Name: UNIVERSALPBN.COM
Registry Domain ID: 2524177601_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2020-05-09T20:03:17Z
Creation Date: 2020-05-09T20:03:16Z
Registrar Registration Expiration Date: 2021-05-09T20:03:16Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrant Name: Garry Cole
Registrant Organization:
Registrant Street: 31 Bellview Street
Registrant City: LA
Registrant State/Province: LA
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.9068792695
Domain Name: UNIVERSALPBN.COM
Registry Domain ID: 2524177601_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2020-05-09T20:03:17Z
Creation Date: 2020-05-09T20:03:16Z
Registrar Registration Expiration Date: 2021-05-09T20:03:16Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrant Name: Garry Cole
Registrant Organization:
Registrant Street: 31 Bellview Street
Registrant City: LA
Registrant State/Province: LA
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.9068792695