Subject: urgent reply
From: "Smith Louis" <[email-masked]>
Date: Wed, 20 Jun 2018 16:03:57 +0000 (UTC)

UBS AG
Postfach 8098Z??
Zurich Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Dear,
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$432,000.000.00 {Four 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 banks
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 the
following information by return
Bank name...........?
Bank address..................
Account no.....................
Swift code....................
Account name.................
Beneficiary address...........
Your phone no. ...............
Your Occupation..worker................??
Age.
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.
Thank you for your time and attention.
Warmest regards,