[896] in UA Exec
BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED...
daemon@ATHENA.MIT.EDU (Mr Mich)
Tue Jun 7 02:44:06 2011
To: undisclosed-recipients:;
Reply-To: <holley_r_2@yahoo.co.jp>
From: Mr Mich <mr_mm_robert075@msn.com>
Date: Tue, 7 Jun 2011 06:44:01 +0000
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Mr.Michael Robert
Union Bank Of Switzerland
24=2C Quai du Seujet=20
Geneva - CH 1211=20
Switzerland=20
SWIFT/BIC: EFGBCHGGXXX =20
=20
I am an Auditor working with Bank Union Bank Switzerland AG Geneva at their=
EFG Bank European Financial Group Geneva Switzerland. I will be happy to w=
ork 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 yo=
u will never let me down=2C if I transfer this money to your account. Durin=
g one of our periodic auditing I discovered a dormant accounts with holding=
balance of US$36=2C000.000.00 {Thirty-Six million US Dollars only} Sometim=
es a person will open a bank account=2C deposit money=2C and then disappear=
into the thin air. Banks are not always able to find out what has become o=
f these silent customers=2C or to know whether they should follow up on req=
uests from people who claim to be heirs to the accounts. The main problem i=
s that the customer resides abroad and due to bank secrecy=2C the bank cann=
ot publish notices in the international press to locate the depositaries. T=
his has led the majority of Swiss banks to refrain from opening small-depos=
it accounts for foreign customers for fear that they will forget that the a=
ccount exists. It has happened in the past=2C however=2C that customers pas=
s 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 rapid resolution procedure operating to their cus=
tomers=92 advantage. Dormant assets are defined as any assets deposited wit=
h a bank (i.e. an account=2C a custody account or a safety-deposit box) for=
which there has been no contact with the customer in the bank=92s files fo=
r 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 wi=
th the bank for over ten years=2C there is a fairly simple procedure to fol=
low=2C depending on the date the account was opened this account has not be=
en operated for the past years. As at this moment. If you know that you are=
capable to handle large or small amount on trust and can keep secret and r=
eady 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 return mai=
l:=20
Beneficiary Bank name...=20
Bank address..................
Account no.....................
Swift code....................
Account name.................=20
Beneficiary address...........
Your phone no................
Your Occupation?
Age=85=85=85=85=85=85=85=85.
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 can send an=
empty account to receive the funds=2C provided that the account is capable=
to receive incoming funds.
Thank you for your time and attention. You can contact me for more details =
holley_r_2@yahoo.co.jp =
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<body class=3D'hmmessage'>
Mr.Michael Robert<BR>Union Bank Of Switzerland<BR>24=2C Quai du Seujet <BR>=
Geneva - CH 1211 <BR>Switzerland <BR>SWIFT/BIC: EFGBCHGGXXX =3B =3B=
 =3B =3B =3B =3B =3B <BR> =3B<BR>I am an Auditor wo=
rking with Bank Union Bank Switzerland AG Geneva at their EFG Bank 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 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 account. During one of our perio=
dic auditing I discovered a dormant accounts with holding balance of US$36=
=2C000.000.00 {Thirty-Six million US Dollars only} Sometimes a person will =
open a bank account=2C deposit money=2C and then disappear into the thin ai=
r. Banks are not always able to find out what has become of these silent cu=
stomers=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 custom=
er resides abroad and due to bank secrecy=2C the bank cannot publish notice=
s in the international press to locate the depositaries. This has led the m=
ajority of Swiss banks to refrain from opening small-deposit accounts for f=
oreign customers for fear that 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 freque=
nt occurrence during the war time periods=2C and the banks have now set up =
a simple rapid resolution procedure operating to their customers=92 advanta=
ge. Dormant assets are defined as any assets deposited with a bank (i.e. an=
account=2C a custody account or a safety-deposit box) for which there has =
been no contact with the customer in the bank=92s files for the last ten ye=
ars or more. If you believe you have claim to a Swiss bank account for whic=
h the holder (e.g. an ancestor) has not been in contact with the bank for o=
ver ten years=2C there is a fairly simple procedure to follow=2C depending =
on the date the account was opened this account has not been operated for t=
he past years. As at this moment. If you know that you are capable to handl=
e 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 wil=
l take 60%=2C send the following information by return mail: <BR>Beneficiar=
y Bank name... <BR>Bank address..................<BR>Account no............=
.........<BR>Swift code....................<BR>Account name................=
. <BR>Beneficiary address...........<BR>Your phone no................<BR>Yo=
ur Occupation?<BR>Age=85=85=85=85=85=85=85=85.<BR>Tell me more about yourse=
lf=2C while I look forward to receive the above Information.<BR>I want to r=
e-assure you that this business is risk free and you can send an empty acco=
unt to receive the funds=2C provided that the account is capable to receive=
incoming funds.<BR>Thank you for your time and attention. You can contact =
me for more details =3B <A href=3D"mailto:holley_r_2@yahoo.co.jp">holle=
y_r_2@yahoo.co.jp</A> </body>
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