claudgenaro@gmail.com

[firefly]

Feedback via the ScamSurvivors.Com [#5196]

What name did the scammer use?*: cladio john genaro
Scammer's email address if you have it.: claudgenaro@gmail.com
How old did the scammer say they were?*: US army soldier lt col.
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: claud genaro
Address of the scammer's FaceBook, Google+ or other social media site page. .: now in London UK
What site did you first meet the scammer on?: skype
If they asked you to leave the site , where did they take you to?: Email
How much money did they demand?: GBP 4500 and SFR 30.000
Name you were told to send the money to. : WU -ZURICH - WU UK
What country/city were you told to send the money to?: switerland and UK
If they gave you a phone number, please add it here.: +447742388690 UK
If they showed you your video on a website, can you post the site and account they posted it with.: PASSPORT NO. 736694153 USA
How were you to send the money ?: WU cash
What steps, if any, have you already taken to block the scammer?: Advance.fee.fraud@gmail.com blocked: foreignremittance@ubswz-ch.com - tel.41766296615
used the name of UBS manager "ulrich korner" called UBS and it was all a scam. to late..blo
cked - payment@swiss-federal.taxch.com
cant block - email:
ulrichkorner101@outlook.com
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: I think that Genaro is lieving UK, know him by skype and email during 1 year. there is no "love" story, I just wanted to help to pay the taxes.
naive and stuped. Please, stop him, as WU have
informed me that he is blacklisted by them.

claud.genaro76 on Skype, location: Kabul, Afghanistan

+447742388690

Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Ltd

+41766296615

Number billable as mobile number
Country or destination Switzerland


Fake passport used:

passport.png (70.95 KiB) Viewed 4029 times

[firefly]

Emails:

From: foreignremittance@ubswz-ch.com
Sent: Tuesday, May 06, 2014
To:
Subject: ATTENTION:xxx/UBS/CH/EU-GP/1279

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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+41225948251

Number billable as geographic number
Country or destination Switzerland
City or exchange location Genève
Original network provider* COLT Telecom AG

[firefly]

From: foreignremittance@ubswz-ch.com
Sent: Wednesday, May 28, 2014
To:
Subject: ATTENTION:xxx/UBS/CH/EU-GP/1279

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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[firefly]

From: ulrich korner
Sent: Thursday, June 26, 2014
To:
Subject: ATTENTION: xxx/UBS/CH/EU-GP/1279

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

[firefly]

From: foreignremittance@ubswz-ch.com
Sent: Tuesday, August 26, 2014 3:54 PM
To:
Subject: ATTENTION:xxx/UBS/CH/EU-GP/1279(xxx629-zh)

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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[firefly]

Genaro:

Sent: Wednesday, March 04, 2015
To: xxx

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

[firefly]

About the scammer impersonating the Swiss bank:

The fake bank in this case is already dead - http://db.aa419.org/fakebanksview.php?key=88327 :

Domain Name: UBSWZ.COM
Updated Date: 2014-05-11T15:01:54Z
Creation Date: 2014-05-02T10:00:49Z
Registrar Registration Expiration Date: 2015-05-02T10:00:49Z
Registrant Name: chucho
Registrant Organization: standard group
Registrant Street: switzerland
Registrant City: zurich
Registrant State/Province: Zurich
Registrant Postal Code: 4143
Registrant Country: CH
Registrant Phone: +41.4333676
Registrant Email: chuchu_don@yahoo.com

The email address chuchu_don@yahoo.com was used for other fake sites, dead now:

standardchrtd.com - suspended
egyptiantaxauthority.com - suspended
southafrica-embassyegypt.com - suspended
imf-uae.com - deleted


Fake sites reported:

ubs-zurich.com - http://db.aa419.org/fakebanksview.php?key=82836
swiss-federaltaxch.org - http://db.aa419.org/fakebanksview.php?key=93148
ubswz-ch.com - http://db.aa419.org/fakebanksview.php?key=93123

[firefly]

Scammer online activity:


Two accounts on Skype:

chuchu.boi - no location, using the same picture used also on his FB profile

frank smith aka frank.smith8557
cairo, Egypt


Real face of the scammer:

Chuchu Smith aka chuchu.smith
Studied at University of Ibadan
Lives in Abuja, Nigeria
Married to xxx