[148608] in The Cryptographic File System users list
Dear Good one!!!!!
daemon@ATHENA.MIT.EDU (mr masudu)
Sat Jun 6 20:01:10 2009
From mmrtony97@msn.com Sun Jun 07 00:01:10 2009
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From: mr masudu <mmrtony97@msn.com>
Subject: Dear Good one!!!!!
Date: Sun, 7 Jun 2009 00:01:08 +0000
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=20
UBS AG
Postfach 8098Z=FCrich
Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A =20
Web site: www.ubs.com=20
=20
Dear Good one!!!!!
=20
I am an investment consultant working with Bank UBS AG Zurich at their offs=
hore 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 ca=
pable to keep TOP SECRET. I need strong Assurance that you will never let m=
e down=2C if I transfer this money to your=20
account.During one of our periodic auditing I discovered a dormant accounts=
with holding balance of US$ 232=2C000.000.00 {Two hundred and Thirty Two m=
illion US Dollars only}Sometimes a person will open a bank account=2C depos=
it money=2C and then disappear into the tin air. Banks are not always able =
to find out what has become of these silent customers=2C 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=2C due =
to bank secrecy=2C the bank cannot publish notices in the international pre=
ss to locate the depositaries. This has led the majority of Swiss banks to =
refrain from opening small-deposit accounts for foreign customers=3B for fe=
ar that they will forget that the account exists.It has happened in the pas=
t=2C however=2C that customers pass away and their heirs can neither prove =
the death=2C nor their heir ship. This was a frequent occurrence during the=
wartime periods=2C and the banks have now set up a simple=2C rapid resolut=
ion procedure operating to their customers=92 advantage.Dormant assets are =
defined as any assets deposited with a bank (i.e. an account=2C a custody a=
ccount or a safety-deposit box) for which there has been no contact with th=
e customer in the bank=92s files for the last ten years or more.If you beli=
eve you have claim to a Swiss bank account for which the holder (e.g. an an=
cestor) has not been in contact with the bank for over ten years=2C there i=
s a fairly simple procedure to follow=2C depending on the date the account =
was opened this account has not been operated for the past years. As at th=
is moment=2C I am constrained to issue more details about this business unt=
il your response is received.If you are not familiar with Swiss Dormant Acc=
ounts and profile=2C please take a moment of your very busy schedules to re=
ad about Swiss dormant accounts:=20
=20
website=3Bhttp://www.crt-ii.org/2001_list/publication_list1_A.phtm
=20
If you know that you are capable to handle large or small amount on trust a=
nd can keep secret and ready to take 40% of any amount I transfer to your a=
ccount from the dormant account and I will take 60%=2C send the following i=
nformation by return mail:{mmrtony02@yahoo.co.jp}
Bank name...........?
Bank address..................
Account no.....................
Swift code....................
Account name.................
Beneficiary address...........
Your phone no................
Your Occupation..................??
Age=85=85=85=85=85=85=85=85.
=20
Tell me more about yourself=2C while I look forward to receive the above in=
formation.I want to re-assure you that this business is risk free and you c=
an send an empty account to receive the funds=2C provided that the account =
is capable to receive incoming funds.
=20
Thank you for your time and attention.
=20
Warmest regards
Mr.Tony Masudu.
Contact me urgently via email privately for further details: {mmrtony02@yah=
oo.co.jp}
=20
=20
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<BR><BR> =3B<BR>UBS AG<BR>Postfach 8098Z=FCrich<BR>Switzerland<BR>Swiss=
Clearing Number: 230<BR>Postal Account: 80-2-2<BR>SWIFT: UBSW CH ZH 80A&nb=
sp=3B =3B =3B =3B =3B =3B =3B =3B <BR>Web site:=
<A href=3D"http://www.ubs.com/">www.ubs.com</A> <BR> =3B<BR>Dear Good =
one!!!!!<BR> =3B<BR>I am an investment consultant working with Bank UBS=
AG Zurich at their offshore department Zurich Switzerland . I will be happ=
y to work this deal out with you if you have a corporate or personal Bank A=
ccount and if you are capable to keep TOP SECRET. I need strong Assurance t=
hat you will never let me down=2C if I transfer this money to your <BR>acco=
unt.During one of our periodic auditing I discovered a dormant accounts wit=
h holding balance of US$ 232=2C000.000.00 {Two hundred and Thirty Two milli=
on US Dollars only}Sometimes a person will open a bank account=2C deposit m=
oney=2C and then disappear into the tin air. Banks are not always able to f=
ind out what has become of these silent customers=2C or to know whether the=
y should follow up on requests from people who claim to be heirs to the acc=
ounts. The main problem is that the customer resides abroad and=2C due to b=
ank secrecy=2C the bank cannot publish notices in the international press t=
o locate the depositaries. This has led the majority of Swiss banks to refr=
ain from opening small-deposit accounts for foreign customers=3B for fear t=
hat they will forget that the account exists.It has happened in the past=2C=
however=2C that customers pass away and their heirs can neither prove the =
death=2C nor their heir ship. This was a frequent occurrence during the war=
time periods=2C and the banks have now set up a simple=2C rapid resolution =
procedure operating to their customers=92 advantage.Dormant assets are defi=
ned as any assets deposited with a bank (i.e. an account=2C a custody accou=
nt or a safety-deposit box) for which there has been no contact with the cu=
stomer in the bank=92s 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 ancest=
or) has not been in contact with the bank for over ten years=2C there is a =
fairly simple procedure to follow=2C depending on the date the account was =
opened =3B this account has not been operated for the past years. As at=
this moment=2C 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=2C please take a moment of your very busy schedules to=
read about Swiss dormant accounts: <BR> =3B<BR>website=3Bhttp://www.cr=
t-ii.org/2001_list/publication_list1_A.phtm<BR> =3B<BR>If you know that=
you are capable to handle large or small amount on trust and can keep secr=
et and ready to take 40% of any amount I transfer to your account from the =
dormant account and I will take 60%=2C send the following information by re=
turn mail:{mmrtony02@yahoo.co.jp}<BR><BR>Bank name...........?<BR>Bank addr=
ess..................<BR>Account no.....................<BR>Swift code.....=
...............<BR>Account name.................<BR>Beneficiary address....=
.......<BR>Your phone no................<BR>Your Occupation................=
..??<BR>Age=85=85=85=85=85=85=85=85.<BR> =3B<BR>Tell me more about your=
self=2C 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 accoun=
t to receive the funds=2C provided that the account is capable to receive i=
ncoming funds.<BR> =3B<BR>Thank you for your time and attention.<BR>&nb=
sp=3B<BR>Warmest regards<BR><BR>Mr.Tony Masudu.<BR>Contact me urgently via =
email privately for further details: <A href=3D"mailto:{mmrtony02@yahoo.co.=
jp">{mmrtony02@yahoo.co.jp</A>}<BR> =3B<BR> =3B<BR><BR><BR></body>
</html>=
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