from: aburns@unionbswiss.com via gmail.com
date: Apr 7, 2023, 12:18 AM
subject: RE; YOUR PAYMENT
mailed-by: gmail.com
FROM; DR. ALICIA BURNS.
SENIOR MANAGER,
FOREIGN PAYMENTS REMITTANCES AND REFERRALS.
UNION BANK OF SWITZERLAND (UBS AG).
ZURICH.
SUBJECT; CONCERNING YOUR PAYMENT BY OUR BANK
I write to refer to the above subject that Dr. Angelina De Dios had
earlier
informed you of.
Please, note that we still have your $7.6m on your behalf in our
bank vault for disbursement to you.
Dr. Alicia Burns
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Alicia Burns - UBS Bank - aburns@unionbswiss.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.
Dr Alicia Burns - UBS Bank - aburns@unionbswiss.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.
Dr Alicia Burns - UBS Bank - aburns@unionbswiss.com
unionbswiss.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Alicia Burns - UBS Bank - aburns@unionbswiss.com
from: aburns@unionbswiss.com
date: Apr 7, 2023, 12:29 AM
subject: Re:
Thank you for your mail that i have just read. I have actually been
waiting for
your feedback.
Please note that you are being expected to come over to our bank
to endorse your Payment Release Order in respect of payment of your
$7.6m and wait to confirm your funds in your account after wire before
you return to your country.
Meanwhile, kindly complete the attached application form and return
same after completion together with a copy of your ID for your
official identification while i await your prompt arrival in
our bank. A copy of my work ID is also attached for my official
identification.
Sincere Regards.
Dr. Alicia Burns
date: Apr 7, 2023, 12:29 AM
subject: Re:
Thank you for your mail that i have just read. I have actually been
waiting for
your feedback.
Please note that you are being expected to come over to our bank
to endorse your Payment Release Order in respect of payment of your
$7.6m and wait to confirm your funds in your account after wire before
you return to your country.
Meanwhile, kindly complete the attached application form and return
same after completion together with a copy of your ID for your
official identification while i await your prompt arrival in
our bank. A copy of my work ID is also attached for my official
identification.
Sincere Regards.
Dr. Alicia Burns
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.
Dr Alicia Burns - UBS Bank - aliciaburnsubsag1@gmail.com
from: Alicia Burns <aliciaburnsubsag1@gmail.com>
date: Aug 25, 2025, 5:49 AM
subject: Re; YOUR PENDING PAYMENT
mailed-by: gmail.com
ATTN;
How are you and work this moment? Note that I intend to evacuate your funds to one of our offshore online banks, Ocean Suisse Capital for a speedy disbursement of your funds to you because of the bureaucratic nature of our bank payment process. And for you not to eventually forfeit your funds to the Swiss government as your funds have overstayed in our bank vault. Ocean Suisse Capital is a prime subsidiary bank to our bank and will speedily process and disburse your funds to you online.
I await your response soon to enable me to immediately commence with the official evacuation of your funds to Ocean Suisse Capital where you will have easy access to your account for your seamless personalized operations.
I await your prompt response. And have a pleasant day.
My kind regards.
Dr. Alicia Burns
Principal Manager,
Payments/Accounts Coordinations
UBS AG
date: Aug 25, 2025, 5:49 AM
subject: Re; YOUR PENDING PAYMENT
mailed-by: gmail.com
ATTN;
How are you and work this moment? Note that I intend to evacuate your funds to one of our offshore online banks, Ocean Suisse Capital for a speedy disbursement of your funds to you because of the bureaucratic nature of our bank payment process. And for you not to eventually forfeit your funds to the Swiss government as your funds have overstayed in our bank vault. Ocean Suisse Capital is a prime subsidiary bank to our bank and will speedily process and disburse your funds to you online.
I await your response soon to enable me to immediately commence with the official evacuation of your funds to Ocean Suisse Capital where you will have easy access to your account for your seamless personalized operations.
I await your prompt response. And have a pleasant day.
My kind regards.
Dr. Alicia Burns
Principal Manager,
Payments/Accounts Coordinations
UBS AG
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.