UBS AG
Postfach 8098Z??
Zurich Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Dear,
Postfach 8098Z??
Zurich Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Dear,
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 Account
and if you are capable 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 holding 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, and then disappear into the tin air. Banks are
not always able to find 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 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 depositaries.
This has led the majority of Swiss banks
to refrain from opening small-deposit accounts for 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 heirs can
neither prove the death, nor their heir ship. This was a frequent
occurrence during the wartime periods, and the banks have now set up a
simple, rapid resolution procedure operating to their customers
advantage.Dormant assets are defined as any assets deposited with a bank
(i.e. an account, a custody account or a safety-deposit box) for which
there has been no contact 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 account 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 take a moment 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 and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send the following information by return
urgent reply
If you know that you are capable to handle 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 will take 60%, send the following information by return
urgent reply
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