ATTN
This requires your immediate attention (Please email me as soon as you get this message).
I have been contacted From the United Bank for Africa, New York for approval of a wire transfer of the sum of US$10,500,000.00 (Ten million five hundred thousand dollars) to Swiss Bank account as follows:
Bank Name:UBS SA Bank
Address:CASE POSTALE 2600.1211
GENEVE 2 SWITZERLAND
Account Holder: JACK BOUZARD
Bank account No. USD:777182.60G Clearing:0240
Bank S W I F T-BIC:UBSWCHZH80A
Iban :CH26 0024 0240 7771 8060G
All banks are required to report/surrender inactive accounts to the state, This could be forgotten savings accounts, utility deposits that were never returned dividends on investments or Large cash deposits abadoned by Diplomats who fly in through JFK Int'l Airport. My office serves as custodian to fund recovered from Banks, Insurance Companies, Utilities, Investment firms and other business within New York state unitl they are claimed, If my office is holding funds for you and you can prove your entitled to the money we will work with you to make sure the money is returned to you. PLEASE RE-CONFIRM THE INFORMATION BELOW:
FULL NAME
CONTACT ADDRESS
TELEPHONE NUMBER (Cell Phones & Home)
PROOF OF ID (Int'l Passport or DL)
In absent of the beneficiary in case of death or disclaimer, I have the power of attorney to approve the transfer and outgoing fund will no longer be under my control. We suspect a Fraud here and we need you to clarify us as soon as possible, evidence shows that this fund/account have been existing in your favour within 2005-2014.
As a matter of Urgency, please get back to me.
I am Thomas DiNapoli,
New York state Comptroller.
