DEAR SIR,
My name is Mr. Zeid Ahmed Fayyad. I am a former banker and a guru in Information Technology. I am contacting you to see if you could partner with me in some lucrative Electronic Transfer deals which could quietly fetch us an average of 1,000,000 euros each week, and would go on for a very long time without being detected. TRUST ME, THERE IS NO RISK INVOLVED.
In 2007, the Swiss Banker's Association did publish a list of dormant accounts originally opened by non-Swiss citizens. This was done after intense pressure by the international community through the Independent Committee of Eminent Persons (ICEP) who saw the highly coded nature of the swiss banking system as a big threat to the present day global financial community. It was observed that these accounts had been dormant since the end of World War II and mostly belonged to Victims of Jewish Nazi Persecution.
The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of more and more additional dormant accounts. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, un-numbered coded accounts of some late Military dictators, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interestingly, so many more were not uncovered (especially un-numbered accounts), wereas no claims came forth on even some of the ones published as most of the beneficiaries perished alongside their heirs in the Holocaust. Regratably, the swiss government have continued to sit on most of these unclaimed funds ever since as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).
I have broken some codes, bugged the bank’s database and have been able to view some of these accounts. I need a foreigner or any account holder outside of Switzerland to partner with me in the transfer of funds out of these accounts. I already have a secure and encrypted cross-border wire transfer platform which guarantees safe transactions.
All that is required is for us to discuss this if you are interested so we can arrange for a possible face-to-face meeting to formalize necessary legal documentations that would govern the deal thereby protecting our respective interests since we are both strangers to each other. More details shall be given to you upon your response.
Kindly get back to me with your comments/position on this e-mail:
Anticipating your prompt response.
Mr. Zeid Ahmed Fayyad
