 |
From: Lukas Gahwiler < lukasprivate@ubs.sw >
Date: 2012/11/11
Subject: RE:Requested Informations.
To:
-
Greetings From Bank UBS AG Zurich,
I am aware that this is an unconventional way of relaying an important message such as this. I did try without success to locate both your contact address or phone/fax number and as such, I resorted in contacting you via email. I am Lukas Gahwiler an investment consultant working with Bank UBS AG Zurich presently at their offshore department. 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 of keeping TOP SECRET.During one of our periodic auditing I discovered a dormant accounts with holding balances of US$320,000.000.00 {Three Hundred And Twenty million United State Dollars only}
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 website; 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 accounts and I will take 60%, then get back to me immediately with your details.
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, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law.
Send also your private mobile phone number where I can reach you now.
Thank you for your time and attention.
Warmest regards,
Lukas Gahwiler.
|
 |
| |
|
|
 |
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.... |
