Fake - [email protected]

[email protected]

This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this because you -have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

[email protected]

***** CONFIRMED AND APPROVED SHIPMENT INFORMATION*****



Name- Lalita Keva
Address: 32 frairs road
City Coventry
Postcode CV1 2LL
Country : England



This is to inform you that the transfer funds cannot be remitted to your account until we confirm the receipt of the shipment from you as this will confirm that you have sent the item to your buyer as instructed because we are always here to serve and protect the buyers and seller against fraud of money laundry act
This is to also notify you that the respected transfer amount has been deducted from the buyers account and the money is presently with us and we can not refund the money back to the buyer because we need to protect the seller against charges back orders and to avoid the loss of money.
In the meantime please be rest assured that the funds transfer will be made once we confirm that you have made the shipment of the item to your buyer.

The Transferred Amount will not be credited into your Bank account if we cannot verify that the Item has been shipped to the buyer from the Courier Service Used and confirming that the item on transit is what you have made us believe the transfer is meant for. The Scan shipment document (Receipt ) given to you by the Shipment/Freight Company or Tracking Number must be sent to us In order to Protect Our Customer and Yourself from fraud .
This will be filed for documentation purposes and unforeseen future references that might arise

You can reply this email by sending the SCAN RECEIPT or TRACKING NUMBER stating the Transfer Order Number : SW1100592988KMS as the Subject for easy clarifications to our transfer department/customer service desk

NOTE : The funds cannot be refunded back to your buyer because we need to protect the interest of the seller too, so you are in a safe hand and you are not to worry.

Thanks for using our bank for your online money transfer/ bank wire transfer
We appreciate your kind cooperation.

Privacy and Security
Keeping your financial information secure is one of our most important responsibilities. For an explanation of how we manage customer information, please read our Privacy Policy. You can also learn how Union Bank of Switzerland (UBS) keeps your personal information secure and how you can help protect yourself.


All rights reserved. UBS (Switzerland ) Ltd. is authorized

Copyright © 1999-2021 UBS Bank .

This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this because you -have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Union Bank <[email protected]>

***** CONFIRMED AND APPROVED SHIPMENT INFORMATION*****




Name- Bracha Deyna
Address: 130 Newton Road
City Birmingham
Postcode B11 4PS
Country : England



This is to inform you that the transfer funds cannot be remitted to your account until we confirm the receipt of the shipment from you as this will confirm that you have sent the item to your buyer as instructed because we are always here to serve and protect the buyers and seller against fraud of money laundry act
This is to also notify you that the respected transfer amount has been deducted from the buyers account and the money is presently with us and we can not refund the money back to the buyer because we need to protect the seller against charges back orders and to avoid the loss of money.
In the meantime please be rest assured that the funds transfer will be made once we confirm that you have made the shipment of the item to your buyer.

The Transferred Amount will not be credited into your Bank account if we cannot verify that the Item has been shipped to the buyer from the Courier Service Used and confirming that the item on transit is what you have made us believe the transfer is meant for. The Scan shipment document (Receipt ) given to you by the Shipment/Freight Company or Tracking Number must be sent to us In order to Protect Our Customer and Yourself from fraud .
This will be filed for documentation purposes and unforeseen future references that might arise

You can reply this email by sending the SCAN RECEIPT or TRACKING NUMBER stating the Transfer Order Number : SW1100592988KMS as the Subject for easy clarifications to our transfer department/customer service desk

NOTE : The funds cannot be refunded back to your buyer because we need to protect the interest of the seller too, so you are in a safe hand and you are not to worry.

Thanks for using our bank for your online money transfer/ bank wire transfer
We appreciate your kind cooperation.

Privacy and Security
Keeping your financial information secure is one of our most important responsibilities. For an explanation of how we manage customer information, please read our Privacy Policy. You can also learn how Union Bank of Switzerland (UBS) keeps your personal information secure and how you can help protect yourself.

This Scammer will arrange to send you an Invoice or notification - Make no mistake, the document will be fake!
If you are reading this because you -have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.