[985] in UA Senate
BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED
daemon@ATHENA.MIT.EDU (Mr West)
Wed Dec 29 18:55:37 2010
To: undisclosed-recipients:;
Reply-To: <mwmaz212az@gmail.com>
From: Mr West <west_bbb00085@msn.com>
Date: Wed, 29 Dec 2010 23:55:33 +0000
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UBS AG
Post fact 8098 Zurich
Switzerland=20
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A =20
=20
Dear Sir/Madam!!!=20
I am an investment consultant working with Bank UBS AG Zurich at their offs=
hore department Z=FCrich 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 c=
apable to keep TOP SECRET. I need strong Assurance that you will never let =
me 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 tin air=
. Banks are not always able to find out what has become of these silent cus=
tomers=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 custome=
r resides abroad and=2C due to bank secrecy=2C the bank cannot publish noti=
ces 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=3B for fear that they will forget that the account exist=
s.It has happened in the past=2C however=2C that customers pass away and th=
eir heirs can neither prove the death=2C nor their heir ship. This was a fr=
equent occurrence during the wartime periods=2C and the banks have now set =
up a simple=2C rapid resolution procedure operating to their customers adva=
ntage.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 ha=
s been no contact with the customer in the banks files for the last ten yea=
rs 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 ove=
r ten years=2Cthere is a fairly simple procedure to follow=2C=20
depending on the date the account was opened this account has not been oper=
ated for the past years. As at this moment=2C I am constrained to issue mor=
e details about this business until your response is received.If you know t=
hat you are capable to handle large or small amount on trust and can keep s=
ecret and ready to take 40% of any amount I transfer to your account from t=
he dormant account and I will take 60%=2C send the following information by=
return mail:=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.
=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. Contact me urgently via email private=
ly for further details: (mwmaz212az@gmail.com) Thank you for=20
your time and attention.
Warmest regards
Mr.West Bernard. =
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UBS AG<BR>Post fact 8098 Zurich<BR>Switzerland <BR>Swiss Clearing Number: 2=
30<BR>Postal Account: 80-2-2<BR>SWIFT: UBSW CH ZH 80A =3B =3B =
=3B =3B =3B =3B =3B =3B <BR> =3B<BR> =3B =
=3B =3B =3B =3B Dear Sir/Madam!!! <BR>I am an investment consul=
tant working with Bank UBS AG Zurich at their offshore department Z=FCrich =
Switzerland. I will be happy to work this deal out with you if you have a c=
orporate or personal Bank Account and if you are capable to keep TOP SECRET=
. I need strong Assurance that you will never let me down=2C if I transfer =
this money to your account.During 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} Sometimes a person will open a bank account=2C de=
posit money=2C and then disappear into the tin air. Banks are not always ab=
le to find out what has become of these silent customers=2C or to know whet=
her 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 d=
ue to bank secrecy=2C 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=3B 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 pro=
ve 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 reso=
lution procedure operating to their customers 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 banks 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 ances=
tor) has not been in contact with the bank for over ten years=2Cthere is a =
fairly simple procedure to follow=2C <BR>
depending on the date the account was opened this account has not been oper=
ated for the past years. As at this moment=2C I am constrained to issue mor=
e details about this business until your response is received.If you know t=
hat you are capable to handle large or small amount on trust and can keep s=
ecret and ready to take 40% of any amount I transfer to your account from t=
he dormant account and I will take 60%=2C send the following information by=
return mail: <BR>Beneficiary Bank name... <BR>Bank address................=
..<BR>Account no.....................<BR>Swift code....................<BR>=
Account name................. <BR>Beneficiary address...........<BR>Your ph=
one no................<BR>Your Occupation?<BR>Age=85=85=85=85=85=85=85=85.<=
BR> =3B<BR>Tell me more about yourself=2C while I look forward to recei=
ve 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=2C provided th=
at the account is capable to receive incoming funds. Contact me urgently vi=
a email privately for further details: (<A href=3D"mailto:mwmaz212az@gmail.=
com">mwmaz212az@gmail.com</A>) Thank you for <BR>
your time and attention.<BR>
Warmest regards<BR>Mr.West Bernard.<BR> </body>
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