UBS AGPost fact 8098 ZurichSwitzerland Swiss Clearing Number: 230Postal
Account: 80-2-2SWIFT: UBSW CH ZH 80A Web site: www.ubs.com Dear
Good one!!! I am an investment consultant working with Bank UBS AG Zurich at
their offshoredepartment Zurich Switzerland. I will be happy to work this deal
out with you ifyou have a corporate or personal Bank Account and if you are
capable to keep TOPSECRET. I need strong Assurance that you will never let me
down, if I transferthis money to your account. During one of our periodic
auditing I discovered a dormant accounts withholding balance of US$
232,000.000.00 {Two hundred and Thirty Two million USDollars only} Sometimes a
person will open a bank account, deposit money, andthen disappear into the tin
air. Banks are not always able to find out what hasbecome of these silent
customers, or to know whether they should follow up onrequests from people who
claim to be heirs to the accounts. The main problem isthat the customer resides
abroad and, due to bank secrecy, the bank cannotpublish notices in the
international press to locate the depositaries. This hasled the majority of
Swiss banks to refrain from opening small-deposit accountsfor foreign
customers; for fear that they will forget that the account exists.It has
happened in the past, however, that customers pass away and their heirscan
neither prove the death, nor their heir ship. This was a frequent
occurrenceduring the wartime periods, and the banks have now set up a simple,
rapidresolution procedure operating to their customers advantage.Dormant
assets are defined as any assets deposited with a bank (i.e. anaccount, a
custody account or a safety-deposit box) for which there has been nocontact
with the 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
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 accountwas opened
this account has not been operated for the past years. As at thismoment, I am
constrained to issue more details about this business until yourresponse is
received.If you are not familiar with Swiss Dormant Accounts and profile,
please take amoment of your very busy schedules to read about Swiss dormant
accounts: website;http://www.crt-ii.org/2001_list/publication_list1_A.phtm If
you know that you are capable to handle large or small amount on trust andcan
keep secret and ready to take 40% of any amount I transfer to your accountfrom
the dormant account and I will take 60%, send the following information
byreturn mail: Beneficiary Bank name... Bank address..................Account
no.....................Swift code....................Account
name................. Beneficiary address...........Your phone
no................Your Occupation?Age
. 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 anempty account to receive the
funds, provided that the account is capable toreceive incoming funds. Contact
me urgently via email privately for furtherdetails: ([EMAIL PROTECTED]) Thank
you for your time and attention.Warmest regardsmr.louwis.cage
[Non-text portions of this message have been removed]
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