Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Breakwind Thu Apr 15, 2010 11:28 am
From Colins Segal Wed Apr 14 16:26:53 2010
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From: Colins Segal <[email protected]>
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Subject: FROM UBS AG SWITZERLAND
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Date: Wed, 14 Apr 2010 19:26:53 -0400
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UBS AG


Postfach 8098 Zürich

Switzerland

Tel: (+41.44) 234 11 11

Swiss Clearing Number: 230

Postal Account: 80-2-2

SWIFT: UBSW CH ZH 80A

Web site: www.ubs.com

Hello

My name is Conlins, Chief Investment Consultant, working at the Offshore Department of UBS AG - in 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 this dormant account with holding balance of $250,000.000.00 {Two hundred and Fifty Million US Dollars Only}. This account has not been operated for the past years. I will be constrained to give you more details about this business for now until I receive your reply. 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. 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, I am constrained to issue more details about this business until your response is received. If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts: website;http://www.crt-ii.org/ 2001 _list/publication_list1_A.phtm If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send the following information by return mail:



Beneficiary Bank name............?

Bank address...................

Account no......................

Swift code.....................

Account name..................

Beneficiary address............

Your phone no.................

Your Occupation...................??

Age…………………….



You could reply me through this my private email:[email protected] and tell me more about yourself, while I look forward to receive the above information.You can call me +447924020140? (Mobile) 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.

Thank you for your time and attention.

Warmest regards,

............................................

Chief Investment Consultant

UBS AG

Switzerland
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