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From: George <mcsconstruction@bellnet.ca>
Sent: Thu, 3 June, 2010 11:05:45
Subject: "Official Notice From Lewis"
From Bank UBS AG Switzerland
UBS AG
Postfach 8098 Zьrich,
Switzerland.
Tel: (+41.44) 234 11 11)
Swiss Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Hello,
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 bank’s 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 your account informations by return mail.
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 to receive incoming funds.
Reply back through my private email address: george101059@hotmail.com
Thank you for your time and attention.
Warmest regards,
Mr.George Lewis.
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From: George Lewis <george592010@hotmail.com>
Sent: Thu, 3 June, 2010 13:47:06
Subject: RE: re
Send me an empty account information. What will i do with an empty account if not to transfer money??
My Dear, You may be dealing with scammers before who may be asking you for one payment or the other, this business donot require any payment from your side, it will only require that you open a secondary account in the bank holding the funds and all expenses will be deducted from the principal amount, offers are like products, there are fake products like Taiwan products and there are genuine products from serious manufacturers, anything that has original also have immitation, there are genuine offers and there are immitation offers in the internet, all promising large amounts but what i offered you is genuine and realizable if you give it a trial, so send the complete account informations to enable us proceed.
I need the bank name and bank address, the account number, routing number and the name you used in opening the account.
For easy communication i need your phone numbers.
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From: George Lewis <george592010@hotmail.com>
Sent: Fri, 4 June, 2010 14:29:06
Subject: FW: "Official Notice From Lewis"
All the paper work of the transfer will be legally processed by the appropriate ministries and authorities to prove the legality of the large amount, so there will be complete inherittance documents to back up this transfer.
Send the account information to enable us proceed.
Lewis George. |
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From: George Lewis <george592010@hotmail.com>
Sent: Fri, 4 June, 2010 14:39:06
Subject: RE: re
I CANNOT SEND MY ID TO YOU AT THIS EARLY STAGE WITHOUT BEING SURE OF WHOM AM DEALINGWITH.
THERE IS NO REAL BANKER WHO CAN DISCLOSE HIS ID AT THIS EARLY STAGE WITHOUT CONFIRMING THAT YOU ARE REALLY A PARTNER AND NOT A SECURITY AGENT IN DISGUISE. I WILL SEND YOU ALL MY ID AND PARTICULARS WHEN THE TIME IS DUE.
AM THE ONE WHO SHOULD BE WORRIED ON GETTING YOUR ID AND OTHER PARTICULARS BECAUSE AM THE ONE TRANSFERING TO YOUR ACCOUNT SO THAT I WILL BE ASSURED THAT MY SHARE WILL BE IN SAFE HANDS BUT I KNOW THATI WILL GET MY SHARE WHEN THE BANK WILL INVITE YOU TO COME ANDFINISH THE BUSINESS, SO SEND MEAN EMPTY ACCOUNT INFORMATION TO ENABLE US PROCEED IF YOU ARE REALLY READY AND CAPABLE TO COMPLETE THE BUSINESS WITH ME. |
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From: George Lewis <george592010@hotmail.com>
Sent: Sat, 5 June, 2010 22:43:55
Subject: Very Important Information.
I Acknowledge receipt of your mail with the account information and be rest assured that it will be used wisely and there won't be any trouble either now or in future as we are going to follow the legal procedures to ensure successful transfer.
The transaction will be receiving express approval.
We have handed this transfer to John.A.Fraser of Bank UBS AG Switzerland because all other banks here in Switzerland and UK rejected the transfer, they were all demanding for the payment of 5% tax before they could PROCESS Fund transfer into your account. But John.A.Fraser of Bank UBS AG Switzerland agreed to find a solution to transfer the fund into your account with [SURETY PREMIUM BOND] before the payment of the heritage tax.
Payment to your account must be with [PERFORMANCE BOND].
Have you been contacted by John.A.Fraser of Bank UBS AG Switzerland?
If he has not contacted you yet, contact him now to
inform you the foreign payment procedures, see his contact information below:
Tel: +41797656213 email: fraserj75@yahoo.com
Your account information will be approved soon and we are only trying to avoid payment of 5% tax before receipt of funds in your account and John.A.Fraser is seriously working in our favor to find means of transferring the funds to your account before payment of heritage tax to the Probate Registry, he is working out arrangements to make a legal transfer to your account to guarantee the security of the project.
Contact him now and let me know.
Lewis George. |
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From: John A. Fraser <fraserj75@yahoo.com>
Sent: Mon, 7 June, 2010 6:57:57
Subject: Foreign Exchange control Application
Foreign Exchange control Application
Reference to your mail regarding your payment.
Note that I am already processing your payment; I have already applied for Foreign Exchange Control Approval on your behalf.
Foreign Payment Procedures will be made available to you as soon as the approval is given.
Note: I will forward you the full foreign payment procedures once I get the Foreign Exchange Control Approval from the [ED]
Write your address and full name?
What is your phone no?
What is your occupation?
Does your bank account have history of receiving large amounts before?
Send the information to enable us fill the foreign exchange forms correctly.
John.A.Fraser.
Asset Management
Tel:+41- 43- 5080265
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From: well well <on54on@yahoo.com>
Sent: Tue, 8 June, 2010 14:27:56
Subject: Confirm Receipt Of Attached 3 Documents.
My name is Walter Consul. I am the lawyer helping your partner in getting inheritance payment approvals in your name.
I would have contacted you since, but I was very busy arranging paper for easy remittance to your account. The payment application has received favorable consideration from the departments concerned.
We have received payment approvals in your name as beneficiary from the High Court of Law and the Probate Registry, Department of Justice. Attached is the Following:
1) Affidavit of Facts supporting your relationship to the late account holder as the next of KIN.
2) Letter of Administration of Estate issued in your names by the PROBATE REGISTRY,
this substitutes & represent the "WILL" since the late account holder died without leaving any "WILL" the Letter of Administration has been obtained to substitute and represent the WILL. With the approval and issuance of the certificate, the Assets and Credit balance in the account of Walter Adams has been approved in your favor.
3) Letter of Probate issued by the Probate Registry is a higher approval in furtherance of approval of Letter of Administration of Estate and Affidavit.
Payment approvals have been granted, but bank cannot make payment until the documents are Notarized, but the Ministry of Justice cannot Notarize the documents without payment of 5% heritage tax, the easy solution is for you to go to the bank in Switzerland to sign agreement that 5% heritage tax should be deducted from the
total amount and credit the balance to your account, the fund is ready to be credited in your favor, What is remaining now is Notarization of heritage Documents by a Notary Public and your presence will be required to sign and the payment will be made in your presence at the bank.
The name of the foreign payment director in charge of your payment now is John Frazer, he has already acknowledged receipt of heritage documents and the bank is waiting for completion of legal formalities by the beneficiary to effect payment by Electronic Funds Transfer (EFT) You should contact John Frazer of Bank UBS AG Switzerland with the contact info Tel: Tel: +41797656213 email: johnfrazer47@hotmail.com and ask him to direct you on the procedures for final payment to your account because your presence is required at the bank to sign Tax Deduction Application Form instead of upfront payment of heritage tax before receipt of money in your account which will be very expensive, signing of Tax Deduction Application Form is far less cheaper and the easiest way to make a legal transfer to your account.
You should call him on phone and follow it up with mail to direct you on what next to do for successful completion of the transfer to your account, I have completed my own side of the assignment in this project and I do hope that you and your partner will still give me the 2% after receipt of money in your account because that is what I agreed with him, the only expenses he made was the 38,000 GBP which your partner paid officially for the procuring of the
attached documents which the bank has already used in approving the payment in your name, the original amount I agreed with him is 2% of the total sum to be received in your account.
Acknowledge receipt of the documents and confirm to me immediately that you have already contacted John Frazer because it is very important that you do that immediately.
I will be waiting for your urgent response.
Best regards,
Walter Consul. |
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From: George Lewis <george592010@hotmail.com>
Sent: Tue, 8 June, 2010 21:08:41
Subject: RE: Very Important Information.
YES THE EMAIL ADDRESS WAS NOT CORRECT.
HERE IS THE CORRECT EMAIL ADDRESS: johnfrazer47@hotmail.com
CONTACT HIM IMMEDIATELY FOR FINAL PAYMENT TO YOUR ACCOUNT.
LEWIS. |
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From: well well <on54on@yahoo.com>
Sent: Tue, 8 June, 2010 21:20:59
Subject: Re: Re
Attention
The funds are in Switzerland, and its in the bank of Switzerland that you will be invited to sign the documents. So contact Mr. Frazer to direct you and to also book appointment for you with the bank.
Consul.
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From: John Frazer <johnfrazer47@hotmail.com>
Sent: Tue, 8 June, 2010 23:38:09
Subject: Urgent
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Foreign Exchange Control Application
Reference to your mail regarding your payment.
Note that I am already processing your payment; I have already applied for Foreign Exchange Control Approval on your behalf.
Foreign Payment Procedures will be made available to you as soon as the approval is given.
Note: I will forward you the full foreign payment procedures once I get the Foreign Exchange Control Approval from the [ED]
Write your full name and address?
What is your phone no?
What is your occupation?
Does your bank account have history of receiving large amounts before?
Send the information to enable us fill the foreign exchange forms correctly.
John.A.Fraser.
Asset Management
Tel:+41- 43- 5080265
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From: John Frazer <johnfrazer47@hotmail.com>
Sent: Wed, 9 June, 2010 9:02:32
Subject: RE: Foreign Exchange control Application
Your payment has been approved but transfer access was denied due to non inclusion of tax clearance in your payment file being the only missing item in your payment record. Your money can not be transferred to your account without tax clearance or payment of 5% tax of the total amount.
It will not be possible for the bank to deduct 5% tax from your money, because you are not customer of the bank as you don’t have existing account with us, alternatively you can open online account and authorize tax deduction from source by signing Tax Deduction Application Form (TDAF) to enable bank deduction in all taxes and transfer cost charges before transferring the balance to your local account.
http://safeguardin.co.cc
SG Code : ub29519gk
Fill the online account opening form through the General Security website with your private GS Code above and keep your code very confidential.
You should revert back to me as soon as you finish filling the online account opening form with accurate information in the fields required.
After filling the online account opening form you may not get automated data response in your email box without activation of your account.
In compliance with Swiss banking ethics and Swiss accounts secrecy code you should not discuss/disclose your online account information to any third party as we will not accept responsibility for loss of Data/funds from your online account as a result of carelessness or negligence on the part of customer/Account Holder.
John Fraser.
+41435080265. |
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From: John Frazer <johnfrazer47@hotmail.com>
Sent: Wed, 9 June, 2010 17:02:24
Subject: RE: Foreign Exchange control Application
WHAT IS YOUR ACCOUNT NO? |
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From: George Lewis <george592010@hotmail.com>
Sent: Thu, 10 June, 2010 8:59:57
Subject: RE: Very Important Information.
FOLLOW IT UP DILLIGENTLY WITH FRAZER AND ALWAYS UPDATE ME. |
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From: John Frazer <johnfrazer47@hotmail.com>
Sent: Thu, 10 June, 2010 23:46:57
Subject: RE: Foreign Exchange control Application
Your payment is ready call me now as soon as you get this mail, let's discuss payment options to avoid unnecessary expenses which should be associated with direct wire transfer.
+42435080265
John Fraser |
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From: George Lewis <george592010@hotmail.com>
Sent: Fri, 11 June, 2010 13:34:26
Subject: RE: Very Important Information.
CONTACT MR. FRAZER AGAIN TO FIND OUT WHAT IS ACTUALLY HAPENING.
DONOT WAIT UNTIL HE RESPOND BACK TO YOU. ITS OUR MONEY AND HE IS ONLY HELPING US.
SO CONTACT HIM THROUGH: johnfrazer47@hotmail.comAND INFORM ME BACK. |
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From: John Frazer <johnfrazer47@hotmail.com>
Sent: Sun, 13 June, 2010 14:28:14
Subject: RE: Foreign Exchange control Application
Sorry for late reply I was busy.
It will cost you 78,000 Euro to get TDC in Switzerland but it will cost you 15,500 to get the TDC in Amsterdam, Holland or Canada, if it is in Canada you will go to HSBC if it is in Amsterdam Holland you will go to ING BANK but if you prefer UBS you will come to Switzerland, the money can be transferred to you account from UBS,ING BANK OR HSBC depending on which Country/ bank you prefer to go and pay for the TDC and sign for the release of the funds? Which do you prefer?
What is your phone no? |
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From: John Frazer <johnfrazer47@hotmail.com>
Sent: Sun, 13 June, 2010 14:38:43
Subject: RE: Foreign Exchange control Application
WHAT'S YOUR TEL NO?ORIGINALLY I AM FROM CARIBEAN
WHICH OF THE BANKS DO YOU PREFER? I URGENTLY NEED THE INFO. TO PROGRMME YOUR BANK FIRST THING MONDAY MORNING AND GIVE YOU CONTACT DETAILS?
JOHN FRZER. |
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From: John Frazer <johnfrazer47@hotmail.com>
Sent: Sun, 13 June, 2010 17:38:51
Subject: RE: Foreign Exchange control Application
I have told you that TDC will cost 78,000 Euro in Switzerland whereas it will cost you 15,500 in Holland and you will need togo to the bank to pay it by your self not to give me the money or sending to any body,you will gp in person to do it at the bank,what is the phone no where I can reach you now? |
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From: George Lewis <george592010@hotmail.com>
Sent: Mon, 14 June, 2010 7:50:50
Subject: Expenses And Taxation.
You should know that I have never transferred money before in my life, that we are only following the instructions of John Frazer who made everything to be possible in the bank here.
For your information, I have already spent 38,000 in getting the heritage documents that facilitated the transfer to this final stage with the help of the lawyer Walter Consul, and according to John Frazer who would have done the transfer directly from Switzerland here to your account, he says that it is not possible to make transfer directly from Switzerland to your account, why because the bank here requires that we pay 5% heritage tax before they can make direct transfer from here to your account.
Until now, it’s not possible for me to complete the expenses in this business alone without your support, you should also realize that I am the only one making all expenses from the beginning, both in paying the lawyer for the
affidavit, Letter of Administration of Estate and the Letter of Probate, including the tips given to the Judiciary officials for quick approvals without demanding for oral physical interview with you in person at the counter of the Judiciary or bank before approval of payment which is one of the norms.
You should realize that under normal circumstance, amount of this magnitude can not be approved by email and fax only without the physical presence of the beneficiary for questions and interviews unless under special arrangement as we also have insider in the bank, so you should try as much as possible to raise the money to pay for the (Tax Deduction Certificate) in ING Bank of Holland because I can not afford to pay 5% heritage tax here, it is completely out of my pocket having already spent 38,000 Pounds to get all preliminary enabling documents, and I borrowed 75% of the expenses money from close relatives with hope that the business will
be completed on time to pay back within schedule. Any expenses you make in completing the business will be deducted from the total amount going into your a/c before sharing, and my 38,000 will also be deducted.
You need to understand the procedures of inheritance as it is the same process all over the world. So it is not a question of paying money before or after, it is a question of obtaining the right, correct legal documents to process inheritance forms and secure the International Fund Clearance Certificates together with Original Letter of Administration from the Probate Registry under the Ministry of Justice.
You should bear in mind that this man who died, did not leave any WILL behind in your name, and like in every other place, Letter Of Administration is always used to substitute WILL if somebody dies INTERSTATE and there is always a fee for processing of inheritance forms because it is only when these documents
[LETTER OF ADMINISTRATION] is issued and the heritage tax paid that beneficiary will have the legal authority over the credit balance and the Estates of the deceased holder of the a/c, so as of now you have no legal right and no bank can grant you any request to deduct, transfer or remove part of this funds without this legal instrument authorizing the bank to make payment.
The only legal instrument needed is this LETTTER OF ADMINISTRATION, or you call it CERTIFICATE OF INHERITANCE with the correct heritage tax paid otherwise, documents will not be valid because it will not be Notarized due to non-payment of Heritage duty/tax of 5% and that is why you are signing Tax Deduction Certificate, to use it to substitute payment of 5% tax temporally until the money goes into the fiduciary account you will open there in Holland to enable the bank deduct 5% tax before you will be able to transfer to your local account and transfer my share to the
account I will give to you.
The process of inheritance or heirship is the same process all over the world, the only difference is that you have the privilege to use Tax Deduction Certificate which will cost only 15,000 to substitute payment of 5% tax because of the cooperation of the bank director here in Switzerland, I hope that this explanation will make you understand the reason why you should look for the 15,000 by all means or you borrow it as I did in raising the money to get the documents which formed the foundation of the success of this business.
Tax Deduction Certificate is the only alternative for now, and anybody telling you that you will receive legal transfer without paying heritage tax or securing the Tax Deduction Certificate may not be telling you the truth, you will receive the money into your account once you follow the instruction of Erick Van Dijk diligently
because he is working in our favor for the benefit of all concerned. Afterall nobody asked you tosend money, you are goingby yourself in person to the bank.
Has there been anyscamdone in the bank?? This is realizable if you give it a trial.
Lewis.
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From: George Lewis <george592010@hotmail.com>
Sent: Mon, 14 June, 2010 13:46:50
Subject: TRANSFEROR/TRANSFEREE AGREEMENT (TTA)
Do you know how much I have already spent in this transaction? or do you think that I am joking or what? It seems to me that you don't know the worth of this business and since you are not capable and does not trust the business that will be concluded right inside the bank, I have found another person that is ready to make all the expenses without wasting time, and the best thing you will do is to sign out of the business by signing the agreement below to allow the fund to go to the new beneficiary's account because he refused to borrow us this money saying unless money must go to his account as the new beneficiary.
You should stop further contact with Switzerland, Holland or any financial institution relating to the funds transfer, just sign and hands off the deal because I can see that the money is above your capability to handle and I regret involving you without knowing that you will not be
capable.
Sign the below Agreement and send back immediately.
........................................
THIS AGREEMENT. IS MADE14TH DAY OF JUNE. YEAR 2010. BETWEEN ..... (HEREIN AFTER REFERRED TO AS THE TRANSFEROR) ON THE OTHER PART AND ROBERT PETERSON OF ARIZONA USA (HEREIN AFTER REFERRED TO AS THE TRANFEREE) ON THE OTHER PART. WHERE AS:
1. THE TRANSFEREE IS THE ORIGINAL BENEFICIARY OF CERTAIN SUMS OF MONEY AGGREGATED TO THE TUNE OF $232,000,000.00 ( TWO HUNDRED AND THIRTY-TWO MILLION DOLLARS).
2. THE TRANSFEREE IS THE HOLDER OF ACCOUNT NUMBER.440016497446
Bank Name: Schwab Bank
Bank Address: 2423 East Lincoln Drive Pheonix, Arizona 85016-1215
Account Number: 440016497446
Routing Number: 121202211
Swift Code: ULBIE2D
Account Name: Robert Peterson
3. THE TRANSFEROR HAS
AGREED WITH THE TRANSFEREE TO TRANSFER THE SAID PROCEEDS OF THE ABOVE-MENTIONED PAYMENT INTO THE SAID ACCOUNT.
NOW THIS DEED WITHNESSETH:
1. THE TRANSFEROR HEREBY TRANSFERS THE ABOVE-MENTIONED SUM INTO THE TRANSFEREE'S ACCOUNT QUOTED ABOVE.
2. THE TRANSFEROR HAS NO LEGAL RIGHTS AND CLAIMS OVER THE SAID FUND FROM THE DATE OF EXECUTION OF THIS INSTRUMENT.
3. THE TRANSFEREE COVENANTS TO RELINQUISH HOLD OF THE SAID SUM ON BEING NOTIFIED IN WRITING SO TO DO BY THE TRANSFEROR.
4. ANY INTEREST ACCURING TO THE SUM ADDS UP AND BECOMES PART OF THE PRINCIPAL SUM.
5. FIVE PERCENT OF THE TOTAL SUM (5%) IS SET ASIDE FOR EXPENSES INCURED DURING THE COURSE OF THE SAID TRANSFER.
6. ANY CHARGES LEVIED ON THE SAID AMOUNT, WHICH SAID CHARGES BECOMES CHARGEABLE AS A RESULT OF THE SAID SUM, EITHER BY WAY OF BANKING CHARGES OR OTHERWISE WILL BE DEFRAYED FROM THE (5%) OF THE
SUM SET ASIDE FOR SUCH PURPOSE.
7. THAT THE ORIGINAL COPIES OF ALL RECEIPT, BANK DEDUCTIONS CHARGES MUST BE HANDED OVER TO THE TRANSFEREE.
8. THE SAID SUM SHALL BE WITHDRAWN BY THE TRANSFEREE IN THE PRESENCE OF ALL PARTIES NOT LATER THAN 72HRS AFTER THE MONEY MUST HAVE BEEN REMITTED INTO THE ACCOUNT.
9. THE TRANSFEREE HEREBY DISCHARGES THE TRANSFEROR OF ANY LEGAL LIABILITY OWED HIM IN ANY FORM WHAT SO EVER WHICH SAID LIABILITY WILL WARANT THE TRANSFEREES CLAIM OF LIEN OVER THE SAID SUM.
10. THE TRANSFEREE HEREBY ACKNOWLEGES THE SAID TRANSFER AND CONSENT THERETO:
IN WITNESS WHERE OF: THE PARTIES HERETO HAVE SET THEIR HAND THE DAY AND YEAR FIRST ABOVE WRITTEN.
SIGNED BY FOR AND ON BEHALF OF SIGNED:
..... ROBERT PETERSON
WITNESS:---------------WITNESS----------------
DATE:--------------------DATE:---------------------
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From: George Lewis <george592010@hotmail.com>
Sent: Mon, 14 June, 2010 14:42:54
Subject: RE: TRANSFEROR/TRANSFEREE AGREEMENT (TTA)
ARE YOU THE REAL OWNER OF THE FUNDS?
HAVE YOU FORGOTTEN THAT THIS IS A DEAL?
SO YOU EXPECT THE MAGISTRATE IN KENTS TO TELL YOU THAT YOU ARE THE OWNER?
YOU DONT KNOW WHAT YOU ARE DOING. PLEASE KINDLY SIGN THE AGREEMENT AND HANDS OFF THE BUSINESS COMPLETELY TO ENABLE THE ING BANK OF HOLLAND ALLOW FOR THE CHANGE OF BENEFICIARY. |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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