Sabine Keller-Busse [email protected]

Sabine Keller-Busse
[email protected]
(+41 61) 280 808
+(+41 61) 280 808
[email protected]
[email protected]

Reply-To: [email protected]
From: Union Bank
Zurich Switzerland <[email protected]>
Date: Wed, 8 Mar 2023 20:00:01 -0800

Subject: Your Account is in Danger With the BIS Order/ Payment Success
To: undisclosed-recipients:;

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 remind you that we confirm approval of your the next working days Maximum Holding Duration application .we are assuring you that your Escrow reference no Account UZBT-ESCROW-60511 was received from Authorities of Swiss Confederation is legal and legitimate.

We expect your expedited account opening fee payment to enable all banking processes completed and a new account created in your Favor hence the Holocaust Claims Processing Center completed synchronization advice to your information.

We guarantee your new account information and all the necessary banking instruments in your name with full credit release of your total of Seventeen Million USD Holocaust Claims as urgent .

We advise you our customer to please comply urgently to this payment in due date as our office rule as low rate charges relations correspondent of Bank from our afflicted office in Spain for the required clearance and other account opening charges and further instruction to your account opening

We wait for your confirmation to send you fee payment receiver details as we are sure of protecting your privacy and money.Please be reminded that your information and password and PIN must be kept confidential after your account and you alone are responsible for your password and PIN security.

We wait for your urgent reply with this attached form and wish you excellent banking with us.

It is very urgent and necessary that you reply this e mail!!!!!,

Thank you for your understanding and cooperation.

Thank you for banking with us.

Yours Faithfully,

Mrs Sabine Keller-Busse
President Personal & Corporate Banking

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

Follow-up emails from the scammer -
[email protected]
[email protected]

Reply-To: [email protected]
From: Union Bank
Zurich Switzerland <[email protected]>
Date: Thu, 9 Mar 2023 00:44:05 -0800

Subject: UBS de GENEVA account processing.
To: undisclosed-recipients:;

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 for assistance and convince you may choose to pay this Saving Account minimum initial deposit is €7,555.25 fee instrumental and wish to know how much you can send to start your account processing.

Please note this option A) Savings Account 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,

Mrs Sabine Keller-Busse
President Personal & Corporate Banking

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