Ms.Patricia Knights - [email protected]

[FishyMails]

From: "Mark Pytosh" <[email protected]>
Reply-to: [email protected]
Date: 2021-06-24 11:18:00 AM +01:00
Subject: Payment Advice from the Union Bank of Switzerland Reply ASAP..

--

Attn: Beneficiary


We received an instruction from the Union Bank of Switzerland (UBS),
Zurich to pay you the sum of Two Million, Forty Five Thousand Euros
Only (€2,045,000.00), which is classified as your outstanding
principle amount and 0.001% interest accrued from the principle
amount.


The said amount shall be paid to you by wire transfer or cheque prior
to the signing of your payment documents for proof of your payment in
line with the terms of our agreement with the Union Bank of
Switzerland.


Your attention/presence is required for the signing of the documents,
but following the heavy impact of the spread of the coronavirus
(COVID-19) across the globe, the management has suspended the
invitation of concerned beneficiaries for the signing of their
respective payment documents.


Hence, an approval has been granted for the signing of such documents
by proxy through the beneficiary's representatives/agents here with
the beneficiary's written Power of Attorney. Otherwise, an attorney
shall be appointed to act on behalf of the beneficiary, if the
beneficiary does not have any representatives/agents here.


Consequently, you are required to quickly provide copy of your valid
identification and telephone number for validation of your payment
file and confirm your preferred payment option (i.e. wire transfer or
cheque) to enable us initiate the process of your payment, while
awaiting the signing of your payment documents.


For further inquiries and clarification on your payment, please
contact your assigned transaction manager,Ms.Patricia Knights
via her direct e-mail, [email protected] .


Yours truly,


Benedicto Felipe
Chief Credit Officer,
Keytrade Finance, Malaga,Spain
www.keytradefinance.com
---------------------------------------------------------------------------------
Este mensaje está destinado únicamente para el uso de la persona o
entidad a la que está dirigido y puede contener información
privilegiada, confidencial y exenta de divulgación según la ley
aplicable. Si el lector de este mensaje no es el destinatario
previsto, o el empleado o agente responsable de entregar el mensaje al
destinatario previsto, se le notifica por la presente que cualquier
divulgación, distribución o copia de la comunicación está
estrictamente prohibida. Si ha recibido esta comunicación por error,
notifíquenos inmediatamente por correo electrónico, elimine el archivo
de su computadora y destruya cualquier copia que pueda haber sido
impresa.

[FishyMails]

From: "Mark Pytosh" <[email protected]>
Reply-to: [email protected]
Date: 2021-07-07 12:49:52 PM +01:00
Subject: ...Payment Advice from the Union Bank of Switzerland Reply ASAP...

--

Attn: Beneficiary


We received an instruction from the Union Bank of Switzerland (UBS),
Zurich to pay you the sum of Two Million, Forty Five Thousand Euros
Only (€2,045,000.00), which is classified as your outstanding
principle amount and 0.001% interest accrued from the principle
amount.


The said amount shall be paid to you by wire transfer or cheque prior
to the signing of your payment documents for proof of your payment in
line with the terms of our agreement with the Union Bank of
Switzerland.


Your attention/presence is required for the signing of the documents,
but following the heavy impact of the spread of the coronavirus
(COVID-19) across the globe, the management has suspended the
invitation of concerned beneficiaries for the signing of their
respective payment documents.


Hence, an approval has been granted for the signing of such documents
by proxy through the beneficiary's representatives/agents here with
the beneficiary's written Power of Attorney. Otherwise, an attorney
shall be appointed to act on behalf of the beneficiary, if the
beneficiary does not have any representatives/agents here.


Consequently, you are required to quickly provide copy of your valid
identification and telephone number for validation of your payment
file and confirm your preferred payment option (i.e. wire transfer or
cheque) to enable us initiate the process of your payment, while
awaiting the signing of your payment documents.


For further inquiries and clarification on your payment, please
contact your assigned transaction manager,Ms.Patricia Knights
via her direct e-mail, [email protected] .


Yours truly,


Benedicto Felipe
Chief Credit Officer,
Keytrade Finance, Malaga,Spain
www.keytradefinance.com
---------------------------------------------------------------------------------
Este mensaje está destinado únicamente para el uso de la persona o
entidad a la que está dirigido y puede contener información
privilegiada, confidencial y exenta de divulgación según la ley
aplicable. Si el lector de este mensaje no es el destinatario
previsto, o el empleado o agente responsable de entregar el mensaje al
destinatario previsto, se le notifica por la presente que cualquier
divulgación, distribución o copia de la comunicación está
estrictamente prohibida. Si ha recibido esta comunicación por error,
notifíquenos inmediatamente por correo electrónico, elimine el archivo
de su computadora y destruya cualquier copia que pueda haber sido
impresa.