From: "Mr.Jim Barron" <barronjim36@ymail.com> 
Date: Tue, 2 Aug 2011 16:08:18 +0200 
Subject: GOOD DAY, 
 
Bank UBS AG Switzerland 
Postfach 8098 Zurich 
Switzerland 
Postal Account: 80-2-2 
SWIFT: UBSW CH ZH 80A 
www.ubs.com 
 
 
 
Good Day, 
 
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$42,759,000.00 {Forty Two Millon seven hundred and 
fifty Nine Thousand 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. 
 
I am constrained to issue more details about this business until your 
response is received. If you know that you are capable to handle large or 
small amount on trust and can keep secret and ready to take 45% of any 
amount I transfer to your account from the dormant account and I will take 
55%, send your account information's by return mail. 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. 
 
Look forward to discuss this opportunity further with you in detail. Please 
email me back on this mail address: jimbarron47@ymail.com 
Or provide me with your phone number for discussion of this transaction in 
further details. 
 
Thank you for your time and attention. 
 
Regards, 
 
Mr.Jim Barron 
 
 
 |