Craigslist, Ebay and other online buying/selling scams.
#388508 by Michelle Thu Jun 13, 2019 3:48 am
UBS BANK <[email protected]> wrote:

This notification confirms that you have received the total amount of PHP22,000.00 from Abestano Annie Albon 's offshore account through UBS Bank® service
NOTE: This method of transfer payment can not be reversed.
Customer's Account Details.
Account Name:Abestano Annie Albon
Bank Name: UBS Bank®
Bank code: UB19067
Account Number: 14 5489 0187 xxx xxxx
Bank Location: United States

Shipping details (Shipment should be made through preferred options

Name: Theo Moses
Address: Abayomi Street, No 20,Dugbe
City: Ibadan
State: Oyo State
Zip Code: 23402
Country: Nigeria
Mobile :+2349074220233

STATUS: Approved

Your account will be credited with the total sum of PHP22,000.00 as soon as we authenticate the purchase order through preferred options, this is to avoid Money laundering and any form of fraudulent activities. We hope to receive all document to complete this transaction soon.. If you have questions about this issue and item sold, please contact UBS Bank® service directly by replying to this email and your query will be answered promptly. ([email protected])

You need to go through our verification process because we need to make sure the legitimacy of these transaction is safe and secured between you and Jora singh's..

Note: These Payment can not be cancelled or sent back to Abestano Annie Albon's bank account because the payment has been screened to be available as pickup into your account

BDO*****000301204306******account only.

The total cost of PHP22,000.00 has been recorded in our transfer data base to be available into your bank account after we have received the post office shipment receipt from you for our security measures we need to make sure the item paid for is successfully shipped out before we can activate the money into your bank account.

The money has been posted successfully and it as been screened on hold in our activation data base to be available for you immediately within 15minutes we have received the shipment scanned receipt from you.

If you fail to get back to us with the post office shipment receipt within 24hrs you will be held responsible for violating our online monitoring rules and regulations and the LAW Charges will be placed on you for practicing online cheat since we have confirmed to you that your payment is secured in our data base and it will be activated within minutes into your Bank Account.
Do read our terms and conditions guiding our transaction online on

Once you get to the post office you will be held responsible to pay the shipping fees because Mrs Abestano Annie Albon has already added PHP8,000.00 to your selling price and it as been derived as the posting fees.

The bank US-SUPPORT has all the necessary right in monitoring these transaction also to make sure the transaction deal is safe and secured between you and Mrs Abestano Annie Albon in order for us to protect the legitimacy security of these transaction.


1. Walk directly into the DHL/FEDX express courier...

2. Tell the courier agent at the counter you need to send a package to Nigeria .

3. Pay the postage cost to the courier agent and you will need to reduce the product value price on the shipment form so the product won't be delayed by the customs as courier notified.

4. Give the courier agent the full shipping address and you will be given a proof of shipment receipt by the courier after the courier agent have accepted the package and has processed it for shipping.

You have to email us with the scan receipt of the shipment receipt given to you by the courier agent for the activation of your money immediately we confirm the shipment scan receipt from you we would automatically activate the money into your bank account within minutes of confirmation.

This is due to new policies at UBS Bank to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is intact. You are encouraged to complete this transaction as soon as possible.
Here at UBS Bank you can be assured that your security and safety is our top most concern.
If you have questions about this payment for your sold item or service, please contact UBS Bank directly by replying to this email. Your query will be answered promptly

UBS Bank® Auction payment Transfer!
The UBS Bank® Auction Payment team.
United Business Systems
General Manager of UBS Bank ES.
Mrs Markus Ronner
UBS Bank veiling Transfer Manager.

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


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