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<BR><BR>UBS AG<BR>Post fact 8098 Zurich<BR>Switzerland <BR>Swiss Clearing Number: 230<BR>Postal Account: 80-2-2<BR>SWIFT: UBSW CH ZH 80A <BR>Web site: <A href="http://www.ubs.com/">www.ubs.com</A> <BR> <BR> Dear Good one!!!<BR> <BR>I am an investment consultant working with Bank UBS AG Zurich at their offshore<BR>department Zurich Switzerland. I will be happy to work this deal out with you if<BR>you have a corporate or personal Bank Account and if you are capable to keep TOP<BR>SECRET. I need strong Assurance that you will never let me down, if I transfer<BR>this money to your account.<BR> <BR>During one of our periodic auditing I discovered a dormant accounts with<BR>holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US<BR>Dollars only} Sometimes a person will open a bank account, deposit money, and<BR>then disappear into the tin air. Banks are not always able to find out what has<BR>become of these silent customers, or to know whether they should follow up on<BR>requests from people who claim to be heirs to the accounts. The main problem is<BR>that the customer resides abroad and, due to bank secrecy, the bank cannot<BR>publish notices in the international press to locate the depositaries. This has<BR>led the majority of Swiss banks to refrain from opening small-deposit accounts<BR>for foreign customers; for fear that they will forget that the account exists.<BR>It has happened in the past, however, that customers pass away and their heirs<BR>can neither prove the death, nor their heir ship. This was a frequent occurrence<BR>during the wartime periods, and the banks have now set up a simple, rapid<BR>resolution procedure operating to their customers’ advantage.<BR>Dormant assets are defined as any assets deposited with a bank (i.e. an<BR>account, a custody account or a safety-deposit box) for which there has been no<BR>contact with the customer in the bank’s files for the last ten years or more.<BR>If you believe you have claim to a Swiss bank account for which the holder<BR>(e.g. an ancestor) has not been in contact with the bank for over ten years,<BR>there is a fairly simple procedure to follow, depending on the date the account<BR>was opened this account has not been operated for the past years. As at this<BR>moment, I am constrained to issue more details about this business until your<BR>response is received.<BR>If you are not familiar with Swiss Dormant Accounts and profile, please take a<BR>moment of your very busy schedules to read about Swiss dormant accounts:<BR> website;http://www.crt-ii.org/2001_list/publication_list1_A.phtm <BR> <BR>If you know that you are capable to handle large or small amount on trust and<BR>can keep secret and ready to take 40% of any amount I transfer to your account<BR>from the dormant account and I will take 60%, send the following information by<BR>return mail: <BR>Beneficiary Bank name...? <BR>Bank address..................?<BR>Account no.....................?<BR>Swift code....................?<BR>Account name.................? <BR>Beneficiary address...........?<BR>Your phone no................?<BR>Your Occupation?<BR>Age…………………….?<BR> <BR>Tell me more about yourself, while I look forward to receive the above <BR>Information.<BR>I want to re-assure you that this business is risk free and you can send an<BR>empty account to receive the funds, provided that the account is capable to<BR>receive incoming funds. Contact me urgently via email privately for further<BR>details:(<A href="mailto:raymondwilliam2009@gmail.com">raymondwilliam2009@gmail.com</A>) <BR>Thank you for your time and attention.<BR>Warmest regards<BR>Mr.Raymond Willam. <BR><BR><BR></body>
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