Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#413249 by FishyMails Thu Jul 02, 2020 10:20 pm
From: "Mrs. Clara Bolinder Lundberg" <[email protected]>
Reply-to: [email protected]
Date: 2020-07-02 2:30:37 PM -07:00
Subject: Attention:

Attention: ,

We received an instruction from the Union Bank of Switzerland (UBS),
Zurich to pay you the sum of Two Million, Forty Five Thousand Euros
Only (€2,045,000.00), which is classified as your outstanding
principle amount and 0.001% interest accrued from the principle
amount.

The said amount shall be paid to you by wire transfer or cheque prior
to the signing of your payment documents for proof of your payment in
line with the terms of our agreement with the Union Bank of
Switzerland.

Your attention/presence is required for the signing of the documents,
but following the heavy impact of the spread of the Corona virus
(COVID-19) across the globe, the management has suspended the
invitation of concerned beneficiaries for the signing of their
respective payment documents.

Hence, an approval has been granted for the signing of such documents
by proxy through the beneficiary's representatives/agents here with
the beneficiary's written Power of Attorney. Otherwise, an attorney
shall be appointed to act on behalf of the beneficiary, if the
beneficiary does not have any representatives/agents here.

Consequently, you are required to quickly provide copy of your valid
identification and telephone number for validation of your payment
file and confirm your preferred payment option (i.e. wire transfer or
cheque) to enable us initiate the process of your payment, while
awaiting the signing of your payment documents.

For further inquiries and clarification on your payment, please
contact your assigned transaction manager, Ms. Lotte Eduart via her
direct e-mail: [email protected]

Yours truly,

Arjan van Diederik
Director,Operations Unit,
Keytrade Finance, Amsterdam, NL
www.keytradefinance.com
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waarschuwing: de inhoud van deze e-mail is vertrouwelijk en alleen
bedoeld voor de ontvanger die in het bericht wordt vermeld. Het is ten
strengste verboden om enig deel van dit bericht met derden te delen
zonder de schriftelijke toestemming van de afzender. Als u dit bericht
ten onrechte heeft ontvangen, beantwoordt u dit bericht en volgt u het
bericht zodat we kunnen voorkomen dat een dergelijke fout zich in de
toekomst voordoet.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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