Elizabeth Ratzinger, UBS, South Africa

ADD-Coder

Paladin
Application document at https://antifraudintl.org/threads/south-africa.700/post-366516

Ile-de-France, Paris, Ganidi Net
X-Originating-IP: [217.70.183.199]
ubsbankgroup.co.za goes to IP 217.70.184.38 which is webredir.vip.gandi.net


X-Originating-IP: [217.70.183.199]
X-Originating-IP: 209.85.210.46
Received: from 10.217.136.19 (EHLO relay9-d.mail.gandi.net) (217.70.183.199)
From: "UBSâ„¢Forex" <forex@ubsbankgroup.co.za>
Attn: Potential Victim,

Kindly submit the following under listed documents to us as soon as possible, to enable us process and execute your payment accordingly:

1) Copy of your passport ID, or any other valid identification document. Note that your passport or ID document must be valid and issued by the national government of your country.
2) Copy of your Payment Certificate issued by the UNCC.
3) Completed copy of the Application for Electronic Funds Transfer(Form UBSIRO) attached.

All three(3)documents listed above must be submitted to UBS Forex Services either by email or fax for confirmation of your EFT order.

We anticipate receiving all listed requirements to enable us execute the transfer of your payment to you.

Best compliments,
Elizabeth Ratzinger
Forex Services Manager
UBS Bank South Africa
64Wierda Road East, Wierda Valley, Sandton 2196
South Africa
Tel: +27-(11)083-5216
Fax:+27-(86)663-7316
e-mail: forex@ubsbankgroup.co.za

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UBS Bank™ © 2019:Disclaimer
UBS Bank SA is a Registered Financial Services Provider.This message contains privileged and confidential information intended only for the use of the addressee named above. If you are not the intended recipient of this message, you are hereby notified that you may not disseminate,copy or take any action based on the contents thereof. Kindly inform UBS Bank immediately by telephone,fax or e-mail.
 
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