From: Robert Culmer <pinculrobpin001@outlook.com>
Reply-To: robert.culmer001@gmail.com
Date: Fri, 08 Jul 2016 00:13:42 +0300
Subject: Attn: VERY IMPORTANT!!{Read and Reply}
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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$ 32,000.000.00 {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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