by Reportandie
Fri Oct 12, 2012 4:20 pm
Delivered-To: [my.redacted.address]
Received: by 10.58.74.4 with SMTP id p4csp544976vev;
Tue, 9 Oct 2012 09:31:04 -0700 (PDT)
Received: by 10.50.184.229 with SMTP id ex5mr2295512igc.72.1349800263498;
Tue, 09 Oct 2012 09:31:03 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm4-vm2.bullet.mail.ne1.yahoo.com (nm4-vm2.bullet.mail.ne1.yahoo.com. [98.138.90.152])
by mx.google.com with SMTP id j5si13492079igb.40.2012.10.09.09.31.03;
Tue, 09 Oct 2012 09:31:03 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 98.138.90.152 as permitted sender) client-ip=98.138.90.152;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 98.138.90.152 as permitted sender) [email protected]; dkim=pass header.i=yahoo.com
Received: from [98.138.226.177] by nm4.bullet.mail.ne1.yahoo.com with NNFMP; 09 Oct 2012 16:31:03 -0000
Received: from [98.138.89.250] by tm12.bullet.mail.ne1.yahoo.com with NNFMP; 09 Oct 2012 16:31:02 -0000
Received: from [127.0.0.1] by omp1042.mail.ne1.yahoo.com with NNFMP; 09 Oct 2012 16:31:02 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 61753 invoked by uid 60001); 9 Oct 2012 16:31:02 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1349800262; bh=RrbTjyS3j7YSUrMwqAHO8z1BWb5qZUy9HPtTQjT+mpI=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type; b=sr6M4HeWMkAFecoTuHQGPRatqKhhzLZWUyDtC0Ajbw2B8WT01OTWbbsB2RT07w4BlWlfRM2M87frRk0v96/6Atqi0UKNRVrR0PEDNIgBgOYoqIAcG9oOX7j+1F2OUoxlCPaAcb9FHW6XYDHTHinK77nUZfQXYPSU1s/p9xOLwTcDomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type;
b=QetzPQ8scuvsItyY+xBD/+KLgOenzPNDjlW+GhVOJXRFdLIiWC86eYedR5ZGtznGfEjzO35dgx3SQbkqRTP75U+Mi3R4gO2OPN+3dcJYimdCsWJY9DMCmd1G2H7ytfEEpPD/aQeGzjcWTVJJl5YxzCORbXqEbehBc0Y9C1rwYVM=;
X-YMail-OSG: vuQx3pIVM1nbNXHd4wYHLz16NP1cIZCBuTJ4Itp9E89Byj5
rBelaZJdDyL5Bi5bAXAkeUyzB_PVcHq.eHUCG5Jjlr6oOyhtwB64npyYWP7z
ZCZP7zrNR.sizaB2eJcGT7awyTiKjY_s5.nRMg1ZIiL4H.NsOOG3IDSUi5FU
sqYXr8Sk5Qc8A.QlZBAYhybJF1zinhUpygTr2AVL4gFkQ8sPzEwsTHpxr7tF
SXTsknetZljy.HLDUdDZts78UbUNO4.HHR_V3V9E_RTWTl8la8ykMvY8nRWn
zTm08Q8m58EKwYu3S4cTUPb4B5rw0p2R.aXHI97xTnXnxNZbTiUZF9zISQsE
Y867Hr0x00VOtDTGjtUit1h3bApwBtEJ27kj.H_CF34iKn5yGdybEvLrn.Sp
BztLmFG8XaV6QK2m1BJDJ.tK541WYSDv3GcY8IRJlono2P0q90fPsYwJmBEv
WOisF.XsI8EniK5vJvXAkfidBTRu4wz2s4bbNYfs6eJKn2gREQXVTdygxZh0
LAZBMOQRiaHbybzspD..kYA--
Received: from [172.191.244.50] by web121002.mail.ne1.yahoo.com via HTTP; Tue, 09 Oct 2012 09:31:02 PDT
X-Rocket-MIMEInfo: 001.001,CgoKCgoKCgoKClJlcGx5IFVyZ2VudCBJZiBZb3VyIENhcGFibGUhISEKRnJvbTpqYW1lc1NjaG5laWRlciB3YWx0b24KQmFuayBVQlMgQUcgU3dpdHplcmxhbmQKUG9zdGZhY2ggODA5OCBadXJpY2gKU3dpdHplcmxhbmQKUG9zdGFsIEFjY291bnQ6IDgwLTItMgpTV0lGVDogVUJTVyBDSCBaSCA4MEEKW3d3dy51YnMuY29tXQoKR29vZCBEYXksCkkgYW0gYW4gaW52ZXN0bWVudCBjb25zdWx0YW50IHdvcmtpbmcgd2l0aCBCYW5rIFVCUyBBRyBadXJpY2ggYXQgdGhlaXLCoCBvZmZzaG9yZSBkZXBhcnRtZW50IFoBMAEBAQE-
X-Mailer: YahooMailWebService/0.8.123.450
References: <[email protected]>
Message-ID: <[email protected]>
Date: Tue, 9 Oct 2012 09:31:02 -0700 (PDT)
From: James Walton <[email protected]>
Reply-To: James Walton <[email protected]>
Subject: UBS AG Switzerland
To: [redacted]
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-599881721-683597005-1349800262=:6990"
Reply Urgent If Your Capable!!!
From:jamesSchneider walton
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$42,759,000.00 {Forty Two Million seven hundred an fifty Nine Thousand 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 on this mail address: Or provide me with your phone number for discussion of this transaction in further details.
Thank you for your time and attention.
Regards,
james Schneider walton .
Received: by 10.58.74.4 with SMTP id p4csp544976vev;
Tue, 9 Oct 2012 09:31:04 -0700 (PDT)
Received: by 10.50.184.229 with SMTP id ex5mr2295512igc.72.1349800263498;
Tue, 09 Oct 2012 09:31:03 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm4-vm2.bullet.mail.ne1.yahoo.com (nm4-vm2.bullet.mail.ne1.yahoo.com. [98.138.90.152])
by mx.google.com with SMTP id j5si13492079igb.40.2012.10.09.09.31.03;
Tue, 09 Oct 2012 09:31:03 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 98.138.90.152 as permitted sender) client-ip=98.138.90.152;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 98.138.90.152 as permitted sender) [email protected]; dkim=pass header.i=yahoo.com
Received: from [98.138.226.177] by nm4.bullet.mail.ne1.yahoo.com with NNFMP; 09 Oct 2012 16:31:03 -0000
Received: from [98.138.89.250] by tm12.bullet.mail.ne1.yahoo.com with NNFMP; 09 Oct 2012 16:31:02 -0000
Received: from [127.0.0.1] by omp1042.mail.ne1.yahoo.com with NNFMP; 09 Oct 2012 16:31:02 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 61753 invoked by uid 60001); 9 Oct 2012 16:31:02 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1349800262; bh=RrbTjyS3j7YSUrMwqAHO8z1BWb5qZUy9HPtTQjT+mpI=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type; b=sr6M4HeWMkAFecoTuHQGPRatqKhhzLZWUyDtC0Ajbw2B8WT01OTWbbsB2RT07w4BlWlfRM2M87frRk0v96/6Atqi0UKNRVrR0PEDNIgBgOYoqIAcG9oOX7j+1F2OUoxlCPaAcb9FHW6XYDHTHinK77nUZfQXYPSU1s/p9xOLwTcDomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:Content-Type;
b=QetzPQ8scuvsItyY+xBD/+KLgOenzPNDjlW+GhVOJXRFdLIiWC86eYedR5ZGtznGfEjzO35dgx3SQbkqRTP75U+Mi3R4gO2OPN+3dcJYimdCsWJY9DMCmd1G2H7ytfEEpPD/aQeGzjcWTVJJl5YxzCORbXqEbehBc0Y9C1rwYVM=;
X-YMail-OSG: vuQx3pIVM1nbNXHd4wYHLz16NP1cIZCBuTJ4Itp9E89Byj5
rBelaZJdDyL5Bi5bAXAkeUyzB_PVcHq.eHUCG5Jjlr6oOyhtwB64npyYWP7z
ZCZP7zrNR.sizaB2eJcGT7awyTiKjY_s5.nRMg1ZIiL4H.NsOOG3IDSUi5FU
sqYXr8Sk5Qc8A.QlZBAYhybJF1zinhUpygTr2AVL4gFkQ8sPzEwsTHpxr7tF
SXTsknetZljy.HLDUdDZts78UbUNO4.HHR_V3V9E_RTWTl8la8ykMvY8nRWn
zTm08Q8m58EKwYu3S4cTUPb4B5rw0p2R.aXHI97xTnXnxNZbTiUZF9zISQsE
Y867Hr0x00VOtDTGjtUit1h3bApwBtEJ27kj.H_CF34iKn5yGdybEvLrn.Sp
BztLmFG8XaV6QK2m1BJDJ.tK541WYSDv3GcY8IRJlono2P0q90fPsYwJmBEv
WOisF.XsI8EniK5vJvXAkfidBTRu4wz2s4bbNYfs6eJKn2gREQXVTdygxZh0
LAZBMOQRiaHbybzspD..kYA--
Received: from [172.191.244.50] by web121002.mail.ne1.yahoo.com via HTTP; Tue, 09 Oct 2012 09:31:02 PDT
X-Rocket-MIMEInfo: 001.001,CgoKCgoKCgoKClJlcGx5IFVyZ2VudCBJZiBZb3VyIENhcGFibGUhISEKRnJvbTpqYW1lc1NjaG5laWRlciB3YWx0b24KQmFuayBVQlMgQUcgU3dpdHplcmxhbmQKUG9zdGZhY2ggODA5OCBadXJpY2gKU3dpdHplcmxhbmQKUG9zdGFsIEFjY291bnQ6IDgwLTItMgpTV0lGVDogVUJTVyBDSCBaSCA4MEEKW3d3dy51YnMuY29tXQoKR29vZCBEYXksCkkgYW0gYW4gaW52ZXN0bWVudCBjb25zdWx0YW50IHdvcmtpbmcgd2l0aCBCYW5rIFVCUyBBRyBadXJpY2ggYXQgdGhlaXLCoCBvZmZzaG9yZSBkZXBhcnRtZW50IFoBMAEBAQE-
X-Mailer: YahooMailWebService/0.8.123.450
References: <[email protected]>
Message-ID: <[email protected]>
Date: Tue, 9 Oct 2012 09:31:02 -0700 (PDT)
From: James Walton <[email protected]>
Reply-To: James Walton <[email protected]>
Subject: UBS AG Switzerland
To: [redacted]
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-599881721-683597005-1349800262=:6990"
Reply Urgent If Your Capable!!!
From:jamesSchneider walton
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$42,759,000.00 {Forty Two Million seven hundred an fifty Nine Thousand 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 on this mail address: Or provide me with your phone number for discussion of this transaction in further details.
Thank you for your time and attention.
Regards,
james Schneider walton .