[8265] in 6.033-lab
Urgent From Bank UBS Switzerland.
daemon@ATHENA.MIT.EDU (Mr. Kevin)
Sat Mar 20 20:49:05 2010
Message-ID: <308821.44640.qm@web87012.mail.ird.yahoo.com>
Date: Sun, 21 Mar 2010 00:48:57 +0000 (GMT)
From: "Mr. Kevin" <ubsbankwill@btinternet.com>
Reply-To: wrvin0077777@yahoo.co.jp
To: undisclosed recipients: ;undisclosed recipients:;@MIT.EDU
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Urgent From Bank UBS Switzerland.
UBS AG
Post fact 8098 Zurich
Switzerland=20
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=
=20
Web site: www.ubs.com=20
=C2=A0
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=20
=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=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 w=
ith you if you have a corporate or personal Bank Account and if you are cap=
able 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 a dormant accounts with ho=
lding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US =
Dollars only} Sometimes a person will open a bank account, deposit money, a=
nd then disappear into the tin air. Banks are not always able to find out w=
hat has become of these silent customers, or to know whether they should fo=
llow 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, =
the bank cannot publish notices in the international press to locate the de=
positaries. This has led the majority of Swiss banks to refrain from openin=
g small-deposit accounts for foreign customers; for fear that they will for=
get that the account exists.
It has happened in the past, however, that customers pass away and their he=
irs can neither prove the death, nor their heir ship. This was a frequent o=
ccurrence during the wartime periods, and the banks have now set up a simpl=
e, rapid resolution procedure operating to their customers=E2=80=99 advanta=
ge.
Dormant assets are defined as any assets deposited with a bank (i.e. an acc=
ount, a custody account or a safety-deposit box) for which there has been n=
o contact with the customer in the bank=E2=80=99s files for the last ten ye=
ars 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 a=
ccount 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 tak=
e a moment of your very busy schedules to read about Swiss dormant accounts=
:
=C2=A0website;http://www.crt-ii.org/2001_list/publication_list1_A.phtm=20
=C2=A0
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%, send the following inf=
ormation by return mail:=20
(1)Beneficiary Bank name... ?
(2)Bank address..................?
(3)Account no.....................?
(4)Swift code....................?
(5)Account name................. ?
(6)Beneficiary address...........?
(7)Your phone no................?
(8)Your Occupation?
(9)Age=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6.?
=C2=A0
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 t=
o receive incoming funds. Contact me urgently via email privately for furth=
er details: {wrvin0077777@yahoo.co.jp}
Thank you for your time and attention.
Warmest regards
Mr. Kevin William.
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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><DIV>Urgent From Bank UBS Switzerland.</DIV>
<DIV>UBS AG<BR>Post fact 8098 Zurich<BR>Switzerland <BR>Swiss Clearing Numb=
er: 230<BR>Postal Account: 80-2-2<BR>SWIFT: UBSW CH ZH 80A  =
; <BR>Web site: <A href=3D"http://www.u=
bs.com/">www.ubs.com</A> </DIV>
<DIV> </DIV>
<DIV> <BR>  =
; <BR>I am an investment consultant working with Bank UBS=
AG Zurich at their offshore department Zurich Switzerland. I will be happy=
to work this deal out with you if you have a corporate or personal Bank Ac=
count and if you are capable to keep TOP SECRET. I need strong Assurance th=
at you will never let me down, if I transfer this money to your account.</D=
IV>
<DIV><BR>During one of our periodic auditing I discovered a dormant account=
s with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two mi=
llion US Dollars only} Sometimes a person will open a bank account, deposit=
money, and then disappear into the tin air. Banks are not always able to f=
ind 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 accou=
nts. The main problem is that the customer resides abroad and, due to bank =
secrecy, the bank cannot publish notices in the international press to loca=
te the depositaries. This has led the majority of Swiss banks to refrain fr=
om opening small-deposit accounts for foreign customers; for fear that they=
will forget that the account exists.</DIV>
<DIV>It has happened in the past, however, that customers pass away and the=
ir heirs can neither prove the death, nor their heir ship. This was a frequ=
ent occurrence during the wartime periods, and the banks have now set up a =
simple, rapid resolution procedure operating to their customers=E2=80=99 ad=
vantage.</DIV>
<DIV>Dormant assets are defined as any assets deposited with a bank (i.e. a=
n account, a custody account or a safety-deposit box) for which there has b=
een no contact with the customer in the bank=E2=80=99s files for the last t=
en years or more.</DIV>
<DIV>If you believe you have claim to a Swiss bank account for which the ho=
lder (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 year=
s. As at this moment, I am constrained to issue more details about this bus=
iness until your response is received.</DIV>
<DIV><BR>If you are not familiar with Swiss Dormant Accounts and profile, p=
lease take a moment of your very busy schedules to read about Swiss dormant=
accounts:<BR> website;http://www.crt-ii.org/2001_list/publication_lis=
t1_A.phtm <BR> </DIV>
<DIV>If you know that you are capable to handle large or small amount on tr=
ust and can keep secret and ready to take 40% of any amount I transfer to y=
our account from the dormant account and I will take 60%, send the followin=
g information by return mail: </DIV>
<DIV><BR>(1)Beneficiary Bank name... ?<BR>(2)Bank address..................=
?<BR>(3)Account no.....................?<BR>(4)Swift code..................=
..?<BR>(5)Account name................. ?<BR>(6)Beneficiary address........=
...?<BR>(7)Your phone no................?<BR>(8)Your Occupation?<BR>(9)Age=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6.?<=
BR> </DIV>
<DIV>Tell me more about yourself, while I look forward to receive the above=
<BR>Information.<BR>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. Contact me urgently via email=
privately for further details: <A href=3D"mailto:{wrvin0077777@yahoo.co.jp=
">{wrvin0077777@yahoo.co.jp</A>}</DIV>
<DIV><BR>Thank you for your time and attention.<BR>Warmest regards</DIV>
<DIV><BR>Mr. Kevin William.</DIV></td></tr></table>
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