From: "Mr.Robert Culmer" <robert.culmer002@yahoo.pt>
Reply-To: culmerrobert02@gmail.com
Date: Wed, 05 Aug 2015 19:50:32 +0000
Subject: VERY IMPORTANT!!{Read and Reply}
Attn: VERY IMPORTANT!!{Read and Reply}
From:Mr.Robert Culmer
From Bank UBS AG Switzerland
Postfach 8098 Zürich
Switzerland
Swiss Clearing Number:230
Postal Account:80-2-2
SWIFT: UBSW CH ZH 80A
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$ 232,000.000.00
{Two hundred and Thirty Two million 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. Thank
you for your time and attention.
Warmest regards,
Mr.Robert Culmer.
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