Wed Apr 01, 2015 7:20 pm
Wed Apr 01, 2015 7:23 pm
Union Bank of Switzerland(UBS)
Remittance Operating/Global Asset Management Unit: Ulrich Körner
E-MAIL: foreignremittance@ubswz-ch.com
PHONE:+41766296615 +41766296615, +41766296615 +41766296615,Fax: +41225948251
ATTENTION: xxx/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; xxx
PASSWORD; xxx
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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Wed Apr 01, 2015 7:24 pm
Union Bank of Switzerland(UBS)
Remittance Operating/Global Asset Management Unit: Ulrich Körner
E-MAIL: foreignremittance@ubswz-ch.com
PHONE:+41766296615+41766296615,+41766296615+41766296615,Fax: +41225948251
ATTENTION: xxx/UBS/CH/EU-GP/1279
Madam inline with our phone conversation today,i spoke to the lady at the payment department of the Swiss Federal Tax Administration(SFTA) Mrs.Kleyer Eva and after a very long conversation she said that the lawyers from our Bank(UBS)should come with 60% of your Non Residential Tax Clearance fees,which is in the amount of chf14,820(Swiss Franc).
Madam do please note that the Swiss Federal Tax Administration(SFTA)do not normally accept such methods but i had to pull some strings for her to make it possible.
The said fees should be sent vai Western Union Money Transfer splitting the payments into three places because of the Swiss law on western union money transfer with this following details:
NAME:BOUADI JEAN
ADDRESS:xxx ZURICH SWITZERLAND.
NAME:MPHO MAHLATSI
ADDRESS:xxx ZURICH SWITZERLAND.
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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Wed Apr 01, 2015 7:26 pm
Union Bank of Switzerland(UBS)
Remittance Operating/Global Asset Management Unit: Ulrich Körner
E-MAIL: foreignremittance@ubs-ch.com
PHONE:+41766296615,+41766296615,Fax: +41225948251
ATTENTION: xxx/UBS/CH/EU-GP/1279
Madam i came back from basal late,the hearing with the Swiss Federal Tax Administration(SFTA) Director of Internal Audit is not looking too Good for Mrs.Kleyer Eva of the Payment Department(SFTA) her case is under review by the supervisor,and all this is because she did me a favor by skipping your file in order to avoid you facing legal actions,I felt so bad about what she is going through right now,i just pray and hope she gets off with a warning.
As it stands now Madam there is only one way to go about this issue,and that would be you paying up your balance and paying it quickly,because if that is not done on time.
You will have to know that in regardless of the fact that we at the Bank(UBS)is keen to resolve matter with the Swiss Federal Tax Administration(SFTA) and have your offshore/online numbered account activated,any sort of delay from your part the Bank(UBS)would not be held liable if the Swiss Federal Tax Administration(SFTA)takes legal action towards you by suspending your offshore/online numbered account indefinitely if your Non Residential Tax Clearance Certificate balance is NOT paid for.
Note:The Union Bank of Switzerland(UBS)does not compromise it reputation through Unethical, illegal and unprofessional conduct, and also maintains zero appetite for association with disreputable individuals and entities.
Finally call me on my direct telephone +41766296615 for more information, as your prompt response will help us serve you better. I assure you that your information is safe with me and will not be copied to any third party to ensure the safety of your funds.
Your prompt compliance to this advice will help us serve you better.Thank you for your cooperation,We look forward to a mutually beneficial relationship
Endeavor to reply to confirm the receipt of this mail.
Yours in service,
Ulrich Körner
Remittance Operating/Global Asset Management Unit
Wed Apr 01, 2015 7:27 pm
Union Bank of Switzerland(UBS)
Remittance Operating/Global Asset Management Unit: Ulrich Körner
E-MAIL: foreignremittance@ubswz-ch.com
PHONE: +41766296615 ,Fax: +41225948251
ATTENTION:xxx/UBS/CH/EU-GP/1279(xxx629-zh)
Madam this is to confirm to you that i have received your Email,regarding to my yearly vacation which is due late September i do not know if it will be possible because of the work load on my desk.
And about the solution to your Tax matters with the Swiss Federal Tax Administration(SFTA)i have been thinking about it and the only thing i know i can do for is that you would have to come up with chf4000(Swiss Franc)and i will use my own personal money with the loan been given to you by the Bank(UBS)and pay up your Non Residential Tax Clearance Certificate fees and that is as far as i can go on the issue.
Your immediate compliance will help us serve you better,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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Wed Apr 01, 2015 7:27 pm
xxx,
I DONT HAVE ANY PASSPORT TO COLLECT THIS MONEY FROM WU HERE. I TOLD YOU TO CORRECT IT TO ACCRA,GHANA.
CORRECT IT AND SEND IT TO:
NAME: ELVIS OWUSU.
ADDRESS: ACCRA,GHANA.
URGENTLY.
CLAUD
Wed Apr 01, 2015 7:29 pm
Wed Apr 01, 2015 7:31 pm