From: "Helmut Panke" <hpk8@myfairpoint.net>
Reply-To: hpkprivate@yahoo.com
Date: Sun, 08 Mar 2015 13:09:06 +0100
Subject: Helmut Panke
>From Helmut Panke
Postfach 8098 Zurich
Switzerland.
+41435081395
=
I feel quite safe dealing with you in this important business. Though this =
medium (Internet) has been greatly abused, I choose to reach you through it=
because it still remains the fastest medium of communication. However, thi=
s correspondence is private, and it should be treated in strict confidence.=
I work with Bank UBS AG Zurich at their offshore department, I will be hap=
py to work this deal out with you if you have a corporate or personal Bank =
Account and if you will keep TOP SECRET.
=
During our last periodic auditing I discovered some dormant accounts with h=
olding balances of Three Hundred and Twenty million US Dollars, Sometimes a=
person will open a bank account, deposit money, and then disappear into th=
e tin air. Banks are not always able to find out what has become of these s=
ilent 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 n=
otices in the international press to locate the depositories. 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 exis=
ts.
=
It has happened in the past, however, that customers pass away and their he=
irs can neither prove the death, nor their heir ship. This was a frequent o=
ccurrence during the wartime periods, and the banks have now set up a simpl=
e, rapid resolution procedure operating to their customers=2019 advantage. =
Dormant assets are defined as any assets deposited with a bank (an account,=
a custody account or a safety-deposit box) for which there has been no con=
tact with the customer in the bank=2019s files for the last ten years or mo=
re.
=
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 a=
ccount was opened. This account has not been operated for the past years, A=
s at this moment I am constrained to issue more details about this business=
until your response is received. If you are not familiar with Swiss Dorman=
t Accounts and profile, please take a
moment of your very busy schedules to read about Swiss dormant accounts wit=
h the link below:
=
http://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 a=
nd can keep secret and ready to take 40% of any amount I transfer to your a=
ccount from the dormant accounts and I will take 60%, send your account inf=
ormation=2019s by return mail. Tell me more about yourself, while I look fo=
rward to receive the above information. =
Please reply to my most private email address (hpkprivate@yahoo.com).
Send your private mobile phone number where I can reach you now. and let m=
e hear from you.
=
Thank you for your time and attention.
=
Warmest regards,
Helmut Panke
D/L +41435081395.
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