Wednesday, October 1, 2014

foreignremittance@ubswz-ch.com - Scammers Impersonating Union Bank of Switzerland(UBS)

Sent: Friday, September 19, 2014 4:20 PM
To: xxxxxxxxxxxxxx
Subject: ATTENTION:xxxxxxxxxxxxxxxxxxx/UBS/CH/EU-GP/1279(Sverige629-zh)

                                                        
Union Bank of Switzerland(UBS)

Remittance Operating/Global Asset Management Unit: Ulrich Körner
E-MAIL: foreignremittance@ubswz-ch.com
PHONE:+41766296615
Fax: +41225948251

ATTENTION:xxxxxxxxxxxxxxxxxxxxxxxxx

Madam this is to confirm to you that i have received your Email and also with the details of the money which has been picked up and our legal department officer has left for the  Swiss Federal Tax Administration(SFTA) to sort out your Non Residential Tax Clearance Certificate and you would be updated as soon as it has been paid.

Yours in service,
Ulrich Körner
Remittance Operating/Global Asset Management Unit.


Sent: Tuesday, May 06, 2014 5:14 PM
To: xxxxxxxxxxxxxxx
Cc: xxxxxxxxxxxxxxxxxxx
Subject: ATTENTION:Marta Ingvor Gronlund Miguens/UBS/CH/EU-GP/1279

                                                          
Union Bank of Switzerland(UBS)
Remittance Operating/Global Asset Management Unit: Ulrich Körner
E-MAIL: foreignremittance@ubswz-ch.com
PHONE:+41766296615

ATTENTION: xxxxxxxxxxxxxs/UBS/CH/EU-GP/1279

Congratulations Madam,in line with our telephone conversation yesterday this is to bring to your notice that your offshore/online numbered banking account has set up and below you would fund the information you would be needing in order to gain access to our secured website where you can make your tranfer from.

First you would have to vist our secured website which is( www.ubswz.com) then you will click online services which will take you to the page where you would be asked to put in your user name and password once you insert your user name and password you would gain access to your account and then you can start making transfer to any bank account in the world.Here are your username and and password as follows

USERNAME; xxxxxxxx
PASSWORD; xxxxxxxxx

Finally, attached to this mail for your perusal and record purpose is your Statement of Account as for today,do bear it is mind that as soon as you have activated your offshore/online numbered account by making your first transfer after then will the Bank(UBS)dispatch your ATM Cards to you.

Congratulation once again,and we thank you for banking with Union Bank of Switzerland(UBS),and also i do  appreciate the opportunity and trust you bestowed to me, to serve and protect your interest here,for more information you can call my office.

Endeavor to reply to confirm the receipt of this mail.

Yours in service,
Ulrich Körner
Remittance Operating/Global Asset Management Unit.
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