From Mr. Patrick O. Mueller
Postfach 8098 Zurich
Switzerland.
+41435084721.
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 customers’ advantage. 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
with the link
below: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 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 reply to my most private
email address(ubsp1@yahoo.com) Send your private mobile phone number where I
can reach you now.
Thank you for your time and attention.
Warmest regards,
Patrick O. Mueller.
Managing Director, Head Swiss & European.
D/L +41435084721.
The information contained in this communication from the sender
is confidential. It is intended solely for use by the recipient and others
authorized to receive it. If you are not the recipient, you are hereby
notified that any disclosure, copying, distribution or taking action in
relation of the contents of this information is strictly prohibited and may be
unlawful.
This email has been scanned for viruses and malware, and
automatically archived by Mimecast SA (Pty) Ltd, an innovator in
Software as a Service (SaaS) for business. Mimecast Unified Email
Management ™ (UEM) offers email continuity,
security, archiving and compliance with all current legislation. To find out
more, contact Mimecast.
