From: "Lukas Gahwiler" <lukasprivate@msn.com> (may be fake)
Reply-To: lukasprivate@ciudad.com.ar
Date: Wed, 24 Oct 2012 09:00:12 -0500 (ECT)
Subject: LEGAL REQUEST.
Greetings From Bank UBS AG Zurich,
I am aware that this is an unconventional way of relaying an important
message such as this. I did try without success to locate both your
contact address or phone/fax number and as such, I resorted in contacting
you via email. I am Lukas Gahwiler an investment consultant working with
Bank UBS AG Zurich presently at their offshore department. 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 of keeping TOP SECRET.During one of our
periodic auditing I discovered a dormant accounts with holding balances of
US$320,000.000.00 {Three Hundred And Twenty million United State Dollars
only}
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 website;
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 accounts and I will take 60%, then get back to me
immediately with your details.
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, the transaction will be
executed under a legitimate arrangement that will protect us from any
breach of the law.
Send also your private mobile phone number where I can reach you now.
Thank you for your time and attention.
Warmest regards,
Lukas Gahwiler.
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