Craigslist, Ebay and other online buying/selling scams.
#377955 by Michelle Fri Dec 07, 2018 9:28 am
UBS Bank <[email protected]>

The Online Transfer Order From Ubs Bank® Has Been Approved.


The online transfer order from UBS Bank® has been approved.

This message confirms that the sum of €1,200.00 EUR as has been sent by Lindinger Barbara for online payment services. Below are the instructions You must follow to get the money credited to your bank account. You will find the necessary payment details below;
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Buyer - Lindinger Barbara - [email protected]

NOTE : This is to confirm to you that the said amount has been successfully transferred by the sender and been deducted from his bank account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for item purchased from you, we reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.

The above sum has Included the transport charges and taxes as we and the transport company quoted for the buyer (as per UBS Bank® PAYMENT POLICY). You will receive a Message from the UBS bank® customer verification department shortly informing you on how to send the transport fares and taxes to the transport company with the above details as soon as possible.

You can contact UBS Bank® customer service service by responding directly to this confirmation message and I quote the above Number of transfer for quick recognition of this transaction.

Thank you for using UBS Bank Online Banking System (Wire Transfer)®. We Look forward to serving your online with better services in the future.



Sincerely.
UBS Bank
Executive Vice President ©
Information on UBS Terms of use Privacy statement Report fraudulent mail Cookies
© UBS 1998 - 2018. All rights reserved.


If you are reading this because you have received a similar fake invoice or notification , kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#379110 by Michelle Fri Dec 28, 2018 8:31 am
"UBS Bank" <[email protected]>

Congratulations!!!

The Payment placed by Luca Santucci for your item has been APPROVED by UBS Bank®.

Transfer Receipt Confirmation Thank you for using Online Banking System (Wire Transfer)® As a Payment System. We look forward to serving you online with better services in the future.
Please check the above information if they are correct as entered by our numerous customer. If you are having any problem with it just contact the transfer department at : UBS

**NOTE** The Transferred Amount will take up to 20-30 Minutes before your account can be credited After we have confirmed that you have shipped the item and you have sent us the shipment details,This is due to the banking system at UBS Bank. Also note that your account will not be credited until you contact us with the SHIPMENT RECEIPT AND TRACKING NUMBER to be sure that you are the right owner of the Money and that is not any form of money laundering, With this we will verify with the item description our Customer made us to believe the transfer is been made for.The Transferred Amount will not be credited into your 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 you. The Shipment Scan Details (RECEIPT) given to you by the post office and the TRACKING NUMBER must be sent to us in order to Protect Our Customer and Yourself from Fraud.Note: Your account will be credited immediately upon confirmation of the details required by us and our customer cannot CANCEL the transfer after you might have sent the tracking number to us due to our new Customer Protection Policy.

***ATTENTION***The order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address below:

Name:David Afolabi
Address: Flat 4,3Troutbeck Road
City: London
Country: United Kingdom
Zipcode: SE14 5PN

You are expected to make the shipment within 48 hours of receiving this Transfer Payment Approval Notification and get back to our Customer Care at: UBS with the tracking number for Shipment Verification. Once again after the shipment is confirmed by the shipment service that you use for the shipment, we will transfer your money to your account within 12- 48 hours.

We want you to know that every transaction with this bank is monitored by the FBI and INTERPOL so nobody can cheat this bank.

Sincerely.
UBS Bank
Executive Vice President ©
[email protected]
Information on UBS Terms of use Privacy statement Report fraudulent mail Cookies
© UBS 1998 - 2018. All rights reserved.
[email protected]


If you are reading this because you have received a similar fake invoice or notification , kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

#379878 by Michelle Sat Jan 12, 2019 6:37 am
From: "UBS Bank" < [email protected] >

We look forward to your message with payment of € 120.00 EUR commission on the collection that you have to deposit at a bank branch near you to the following account of the forwarder by bank transfer, you will receive from us so we can check them a referral receipt and can enable the transferred into your account, and below is the account of the forwarder, whereas the collection fee is sent because the transferred money was debited from the account by Mr. Firera Giovanni, which is irrevocable, which means that the transfer can not be canceled , and make sure that you have transferred the money to your account once you have sent the cancellation fee to the shipping company.
The steps are listed, you need to do to get a better understanding of how the pick-up fee should be sent to other to enable the transferred into your account safe before the carrier comes to collect the items,
1). You have to find a nearest bank branch in your area or in the nearest Postbank branch,
2). Send the required pick-up fee that is added to the money you pick up in the bank account of the freight forwarder that is purchased for the collection of articles, at your site,
3). After sending the amount to the pick-up organizer scan / take a picture of the bank transfer payment document and attach it to an email and send it directly to us, and once we received a copy of the bank transfer payment receipt, we will check it immediately and enable the money to your bank account and once you get the money, the transport company will contact you with an appropriate collection date and time, but not the following steps will be listed a claim because the transferred money was deducted from the account of the buyer that are not may cancel again.
Below the information to send the money are:
Name of bank: German Handelsbank AG
Account holder: OLUGBEMIGA EMMANUEL Olatoye
Iban: DE63700111106054133845
Bic: DEKTDE7GXXX

This is the information given below:
(1) name of the sender;
(2) Name of the recipient;
(3) Amount of transmitted;
(4) transfer voucher
They are well covered in this transaction and your account will be credited immediately. We confirm the bank transfer data to the carrier.
You can contact the customer service of the UBS bank and provide the above-mentioned transfer number for quick identification of the transaction or reply to this message by using the answer button in your email to submit the required information.


Thank you for using UBS Bank Online Banking System (Wire Transfer) ®. We look forward to your online services with better services in the future.
,



Sincerely.
UBS Bank
Executive Vice President


If you are reading this because you have received a similar fake invoice or notification , kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

#380744 by Michelle Tue Jan 29, 2019 6:57 am
UBS Bank <[email protected]>

Du solltest haben welche Firera Giovanni Bezahlt für den Artikel verschickt und dann schicken Sie uns die nötigen Sendungsdaten für die Prüfung der Sendung. Sobald wir von Ihnen die nötigen Sendungsdaten erhalten, die Zahlung erfolgreich genehmigt wurde, musst du den Artikel versenden und senden Sie uns die Sendung-Tracking-Nummer in den nächsten 24 Stunden, nachdem Sie verschickt haben der Artikel senden Sie uns die Sendung, die tracking-Nummer zur Überprüfung und nach der Nummer verifiziert wurde, Ihrem Konto gutgeschrieben werden so schnell wie möglich , wegen SICHERHEITSZWECK, nehmen wir diese Maßnahme um unsere Verkäufer und Käufer gegen betrügerische Aktivitäten Kunden zu schützen.

Diese BANK® Zahlung hat vom Konto des Käufers abgezogen worden und wurde "Genehmigt". Die Zahlung wird nicht auf Ihr Konto gutgeschrieben, bis die Sendung Referenz/Tracking Nummer an uns zur Überprüfung der Sendung um die Käufer und Verkäufer zu sichern hat ist.

Wieder einmal die Käufern, die Lieferadresse bestätigt wurde durch den Käufer und der BANK ist wie unten angegeben:


Name: Shina Opopo
Address: 85 Warley Avenue
City: Dagenham
Country: United Kingdom
Zipcode: RM8 1JS



Wir werden voraussichtlich die Sendungsdaten für die Überprüfung der Lieferung von Ihnen erhalten und wir versichern, dass, sobald wir von Ihnen die Sendungsdaten erhalten, Ihr Geld auf Ihr Konto gutgeschrieben würde.

Wir erwarten von Ihnen so bald wie möglich zu lesen.

Sicherheits garantie


Vielen Dank für die Nutzung des UBS Bank Online Banking Systems (Überweisung) ®. Wir freuen uns darauf, Ihr Online mit besseren Diensten in der Zukunft zu dienen.


If you are reading this because you have received a similar fake invoice or notification , kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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