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.
#438533 by Link Fri Mar 03, 2023 4:44 pm
Luis Alberto
[email protected]
[email protected]
+34 631 244 371
+(34)917 915 491
(+41 61) 280 808
(+41 61) 280 808
[email protected]
[email protected]

From: Union Bank Of Switzerland <[email protected]>
Subject: UBS de GENEVA Form Attached/$17 Million /Correspondence Report with Caixa Penedes SL Spain
Date: Fri, 03 Mar 2023 20:32:52 +0000



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: [email protected]
[email protected]

Attention:Valid Customer

UNION BANK OF SWITZERAND UBS de GENEVA We are pleased to inform you that we have received legal documents forwarded to our office which shows you as the rightful beneficiary to the $17 milion funds in our custody and all the paperwork met our satisfaction. In this regards, on behalf of UNION BANK OF SWITZERAND UBS de GENEVA banking Corporation, under full corporate responsibility and under penalty of perjury, we are mandated to release the approved funds to you. Below are the online offshore account chose one, if you wish to receive your funds by check please indicate to us.


A) Savings Account:

The Saving Account is a deposit account, the minimum initial deposit is €7,555.25 this is to activate your new account to a fully operational account. The Maximum transfer possible within Two Weeks is 500,000.00 Euro (Five Hundred Thousand Euros Only)with these accounts you can apply for a gold membership credit card after a good business relationship of two years.

B) Personal Account:

The Personal Account is a regular account, the minimum initial deposit is €14,500.00 this is to activate your new account to a fully operational account. The Maximum transfer possible within Two Weeks is 1,000,000.00 Euro (One Million Euros Only)with these accounts you can apply for a gold membership credit card after a good business relationship of one year.

C) Current Account:

The Current Account is a daily business account; the minimum initial deposit is €20,100.00 this is to activate your new account to a fully operational account. The Maximum transfer possible within a month is 2,500,000.00 Euro (Two Million Five Hundred Thousand Euros Only). With these accounts you can apply for a gold membership credit card after a good business relationship of five months.

D) Business Account:


The Business Account is a daily personal and business account; the minimum initial deposit is €45,700.00 this is to activate your new account to a fully operational account. The Maximum transfer possible within a month is unlimited. With these accounts you can apply for a gold membership credit card after a good business relationship of one month. Furthermore we would like you to know that you can apply for a loan with this type of account; to be eligible for such a benefit you must have banked with us for a minimum period of six months and the status of your account must not be in RED, which means you must have money in your account.

Please note the setup fees/minimum deposit listed above is fully refundable at any time you wish to terminate your account and the fees must be paid, in order to have your account activated.
Once your account is activated you will be able to transfer to any account, first chose one account option and pay for the offshore account activation fees. Once this is done, we will provide you with your login information, to access and operate your account.

Fill the form attached,



Thank you for your understanding and cooperation.

Thank you for banking with us.

Yours Faithfully,

Mr. Luis Alberto
CAIXA PENEDES.SL Head of Banking Operations
Tell: +34 631 244 371
Fax: +(34)917 915 491
E-mail: [email protected]

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


© UBS de GENÈVE 2023. Volledige of gedeeltelijke reproductie verboden. Alle rechten voorbehouden.
Wij informeren u dat uw persoonsgegevens te allen tijde zullen worden verwerkt door UBS de GENEVA met maatschappelijke zetel te Aeschenplatz 1, 4051 Basel,Postfach CH-4002 Basel Zwitserland, voor het verzenden van commerciële communicatie van UBS de GENEVA

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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