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Message-ID: <[email protected]>
Date: Sat, 21 Apr 2012 04:49:03 -0500
From: "Dr.Hillary Brown" <[email protected]>
Reply-to: [email protected]
To: [redacted]
Subject: URGENT BUSINESS
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Bank UBS AG Switzerland
Postfach 8098 Zurich
Switzerland
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
www.ubs.com
Good Day,
I am an investment consultant working with Bank UBS AG Zurich at their offshore
department Zurich Switzerland. I will be happy to work this deal out with you if
you have a corporate or personal Bank Account and if you are capable to keep TOP
SECRET. I need strong Assurance that you will never let me down, if I transfer
this money to your account.
During one of our periodic auditing I discovered a dormant accounts with holding
balance of US$52,000,000.00 {Fifty Two Million US Dollars only} Sometimes a
person will open a bank account, deposit money, and then disappear into the tin
air. Banks are not always able to find out what has become of these silent
customers, or to know whether they should follow up on requests from people who
claim to be heirs to the accounts.
The main problem is that the customer resides abroad and, due to bank secrecy,
the bank cannot publish notices in the international press to locate the
depositories. This has led the majority of Swiss banks to refrain from opening
small-deposit accounts for foreign customers; for fear that they will forget
that the account exists. It has happened in the past, however, that customers
pass away and their heirs can neither prove the death, nor their heir ship.
This was a frequent occurrence during the wartime periods, and the banks have
now set up a simple, rapid resolution procedure operating to their customers'
advantage. Dormant assets are defined as any assets deposited with a bank (i.e.
an account, a custody account or a safety-deposit box) for which there has been
no contact with the customer in the bank's files for the last ten years or more.
I am constrained to issue more details about this business until your response
is received. If you know that you are capable to handle large or small amount on
trust and can keep secret and ready to take 45% of any amount I transfer to your
account from the dormant account and I will take 55%, send your account
information's by return mail. Tell me more about yourself, while I look forward
to receive the above information.
I want to re-assure you that this business is risk free and you can send an
empty account to receive the funds, provided that the account is capable to
receive incoming funds.
Look forward to discuss this opportunity further with you in detail. Please
email me back Or provide me with your phone number for discussion of this
transaction in further details.
Thank you for your time and attention.
Regards,
Dr.Hillary Brown.
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Message-ID: <[email protected]>
Date: Sat, 21 Apr 2012 04:49:03 -0500
From: "Dr.Hillary Brown" <[email protected]>
Reply-to: [email protected]
To: [redacted]
Subject: URGENT BUSINESS
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Bank UBS AG Switzerland
Postfach 8098 Zurich
Switzerland
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
www.ubs.com
Good Day,
I am an investment consultant working with Bank UBS AG Zurich at their offshore
department Zurich Switzerland. I will be happy to work this deal out with you if
you have a corporate or personal Bank Account and if you are capable to keep TOP
SECRET. I need strong Assurance that you will never let me down, if I transfer
this money to your account.
During one of our periodic auditing I discovered a dormant accounts with holding
balance of US$52,000,000.00 {Fifty Two Million US Dollars only} Sometimes a
person will open a bank account, deposit money, and then disappear into the tin
air. Banks are not always able to find out what has become of these silent
customers, or to know whether they should follow up on requests from people who
claim to be heirs to the accounts.
The main problem is that the customer resides abroad and, due to bank secrecy,
the bank cannot publish notices in the international press to locate the
depositories. This has led the majority of Swiss banks to refrain from opening
small-deposit accounts for foreign customers; for fear that they will forget
that the account exists. It has happened in the past, however, that customers
pass away and their heirs can neither prove the death, nor their heir ship.
This was a frequent occurrence during the wartime periods, and the banks have
now set up a simple, rapid resolution procedure operating to their customers'
advantage. Dormant assets are defined as any assets deposited with a bank (i.e.
an account, a custody account or a safety-deposit box) for which there has been
no contact with the customer in the bank's files for the last ten years or more.
I am constrained to issue more details about this business until your response
is received. If you know that you are capable to handle large or small amount on
trust and can keep secret and ready to take 45% of any amount I transfer to your
account from the dormant account and I will take 55%, send your account
information's by return mail. Tell me more about yourself, while I look forward
to receive the above information.
I want to re-assure you that this business is risk free and you can send an
empty account to receive the funds, provided that the account is capable to
receive incoming funds.
Look forward to discuss this opportunity further with you in detail. Please
email me back Or provide me with your phone number for discussion of this
transaction in further details.
Thank you for your time and attention.
Regards,
Dr.Hillary Brown.