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Date: Sat, 22 Aug 2015 13:20:06 +0200
Message-ID: <CABBDb3PVdjctMguKN330_M=[email protected]>
Subject: *****SPAM***** Good Day....
From: "Mr. David Smith." <[email protected]>
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X-WHL: LR
UBS AG
100 Liverpool Street
London EC2M 2RH
United Kingdom,
ATTENTION: BUSINESS PROPOSAL.
Hello Dear!
I am a consultant, working with UBS AG Bank. I will be happy to execute this deal with you if you have a corporate or personal Bank Account and if you are capable of handling issues as a TOP SECRET. I therefore need a strong Assurance that you will never let me down, when I transfer this money to your account.
Thus during one of our periodic auditing I discovered a dormant account with holding balance of US$ 230,000.000.00 { Two Hundred and Thirty Million US Dollars only}, Sometimes a person will open a bank account, deposit money in it, and then will 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 and code of conduct, the bank cannot publish notices in the international press to locate the depositaries. 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, such customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, also now that have many reports of environmental hazards with many unknown casualties 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 transaction until your response is received. If you know that you will be capable to handle large or small amount on trust and can to keep all matters 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:
([email protected]) Or provide me with your phone number for discussion of this transaction in further details.
Thank you for your time and attention.
Warmest Regards,
Mr. David Smith.
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Reply-To: [email protected]
Date: Sat, 22 Aug 2015 13:20:06 +0200
Message-ID: <CABBDb3PVdjctMguKN330_M=[email protected]>
Subject: *****SPAM***** Good Day....
From: "Mr. David Smith." <[email protected]>
To: undisclosed-recipients:;
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X-WHL: LR
UBS AG
100 Liverpool Street
London EC2M 2RH
United Kingdom,
ATTENTION: BUSINESS PROPOSAL.
Hello Dear!
I am a consultant, working with UBS AG Bank. I will be happy to execute this deal with you if you have a corporate or personal Bank Account and if you are capable of handling issues as a TOP SECRET. I therefore need a strong Assurance that you will never let me down, when I transfer this money to your account.
Thus during one of our periodic auditing I discovered a dormant account with holding balance of US$ 230,000.000.00 { Two Hundred and Thirty Million US Dollars only}, Sometimes a person will open a bank account, deposit money in it, and then will 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 and code of conduct, the bank cannot publish notices in the international press to locate the depositaries. 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, such customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, also now that have many reports of environmental hazards with many unknown casualties 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 transaction until your response is received. If you know that you will be capable to handle large or small amount on trust and can to keep all matters 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:
([email protected]) Or provide me with your phone number for discussion of this transaction in further details.
Thank you for your time and attention.
Warmest Regards,
Mr. David Smith.
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