Tuesday, June 30, 2009

Mr.Richard klaus.

Attention:The letter sample below is a scam.Do not attend to it.

Post fact 8098 Zurich
Swiss Clearing Number: 230
Postal Account: 80-2-2
Web site: www.ubs.com

Dear Good one!!!

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$ 232,000.000.00 {Two 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 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 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 mail:

Beneficiary Bank name...?
Bank address..................?
Account no.....................?
Swift code....................?
Account name.................?
Beneficiary address...........?
Your phone no................?
Your Occupation?

Tell me more about yourself, while I look forward to receive the above

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. Contact me urgently via email privately for further
Thank you for your time and attention.
Warmest regards
Mr.Richard klaus.

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