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UBS GLOBAL ASSET MANAGEMENT (AUSTRALIA) LTD
SWIFT CODES

Satya Vathi


 

 
Scam Report
Date Reported: 15th January 2016 Whats this? Risk Level: MEDIUM-HIGH Whats this?
 
Details
 
Email Subject:
 UBS GLOBAL ASSET MANAGEMENT (AUSTRALIA) LTD SWIFT CODES
Apparent Sender:
 Satya Vathi  Whats this?
Return Address:
 satyavat@gmail.com Whats this?
Email Format:  HTML Whats this?
 
URL of Web Content:
 http://australia-banks-info.com/swift-codes/ubs-gl
 obal-asset-management-(australia)-ltd-swift-codes/
 UGAMAU21/
  Whats this?
Anchor text of URLs:
 1) UGAMAU21 Whats this?
Location:
 SINGAPORE, SINGAPORE, SINGAPORE Whats this?
 
Scam number:
 24565-478596-345363
 
Comments:
  • Email asks you to confirm/update/verify your account data at Satya Vathi by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.


  • Satya Vathi never send their users emails requesting personal details in this way.


     
Content
 
 

P.V.Satyanarayana raju
pvsnraju123@rediffmail.com
pan--aaopr9428d
driving licence--p07102002258938
mobile--91-9540219090
MOBILE--91-9999533947
mobile--91-9063683668

date of birth--05/08/1966

adhar card---5195 5885 8020

ADDRESS-C-89,URJAVIHAR,MANDAWALI,DELHI-92,IN
DIA

Bank SWIFT Codes

UBS GLOBAL ASSET MANAGEMENT (AUSTRALIA) LTD
SWIFT CODES

List of all SWIFT codes of UBS GLOBAL ASSET
MANAGEMENT (AUSTRALIA) LTD in Australia.

CI...


 
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