WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Keytrade Finance, Amsterdam, NL" <[email protected]>
Reply: [email protected]
Date: Tue, 15 Sep 2020 02:12:51 -0700
Subject: Keytrade Finance, Amsterdam, NL


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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. Anne-Marie Diederik via
her direct e-mail: [email protected]

Yours truly,

Arjan van Haalam
Director,Operations Unit,
Keytrade Finance, Amsterdam, NL
www.keytradefinance.com
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waarschuwing: de inhoud van deze e-mail is vertrouwelijk en alleen
bedoeld voor de ontvanger die in het bericht wordt vermeld. Het is ten
strengste verboden om enig deel van dit bericht met derden te delen
zonder de schriftelijke toestemming van de afzender. Als u dit bericht
ten onrechte heeft ontvangen, beantwoordt u dit bericht en volgt u het
bericht zodat we kunnen voorkomen dat een dergelijke fout zich in de
toekomst voordoet

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