From: Abb Achuthan <abb.rachuthan@gmail.com>
Reply-To: at101at@yahoo.co.uk
Date: Thu, 8 May 2014 19:15:55 -0700
Subject: Thank you for your time and attention.
Bank UBS AG Switzerland
Postfach 8098 Zurich
Switzerland
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
[www.ubs.com]
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 Ј42.3 Million (Forty Two Million Three Hundred
Thousand British Pounds Sterling) 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.
I hope if you contact me in my private E-mail Address at101at@yahoo.co.uk
Thank you for your time and attention.
Regards,
Barry McNicholas
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