Mr.David Sidwell < firstname.lastname@example.org > ;
< > ;
Greetings From Zurich Switzerland
Fri, Dec 20, 2013 8:59:02 AM
From David Sidwell.
Postfach 8098 Zurich
Greetings From Mr.David Sidwell.
I feel quite safe dealing with you in this important business. Though
this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest medium of
communication. However, this correspondence is private, and it should
be treated in strict confidence. I work with Bank UBS AG Zurich 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 will
keep TOP SECRET.
During our last periodic auditing I discovered some dormant accounts
with holding balances of Three Hundred and Twenty million US Dollars,
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 depositories. 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
Dormant assets are defined as any assets deposited with a bank (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:
If you know that you are capable to handle large or small
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%,
send your account information?s by return mail. Tell me more about
yourself, while I look forward to receive the above information. Please
you can write me to my most private email address
( email@example.com ). 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. Send
your private mobile phone number where I can reach you now. and let me
hear from you.
Thank you for your time and attention.
Mr. David Sidwell.
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