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From: Update Update <[email protected]>
Subject: From: Mr. Donatus Holley!!!
Date: Tue, 26 Mar 2013 22:18:10 +0000
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Hello! My name is Mr. Donatus Holley. I am an Auditor working with Union Bank Switzerland AG Geneva at their (EFG) European Financial Group Geneva 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 $60,000.000.00 {Sixty Million U.S Dollars} Sometimes a person will open a bank account, deposit money, and then disappear into the thin 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, the customers pass away and their heirs can neither prove the death, nor their heir ship.
This was a frequent occurrence during the war time periods, and the banks have now set up a simple rapid resolution procedure operating to their customer’s 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. If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years as at this moment, if you know that you are capable and trustworthy to handle large or small amount on trust and also can keep a secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%. Then let's do the deal.
Thanks,
Donatus Holley.
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From: Update Update <[email protected]>
Subject: From: Mr. Donatus Holley!!!
Date: Tue, 26 Mar 2013 22:18:10 +0000
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X-OriginalArrivalTime: 26 Mar 2013 22:18:11.0339 (UTC) FILETIME=[CD3D0DB0:01CE2A6F]
Hello! My name is Mr. Donatus Holley. I am an Auditor working with Union Bank Switzerland AG Geneva at their (EFG) European Financial Group Geneva 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 $60,000.000.00 {Sixty Million U.S Dollars} Sometimes a person will open a bank account, deposit money, and then disappear into the thin 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, the customers pass away and their heirs can neither prove the death, nor their heir ship.
This was a frequent occurrence during the war time periods, and the banks have now set up a simple rapid resolution procedure operating to their customer’s 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. If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years as at this moment, if you know that you are capable and trustworthy to handle large or small amount on trust and also can keep a secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%. Then let's do the deal.
Thanks,
Donatus Holley.