From: David <t_david03@yahoo.com>
Reply-To: mrtdavid2011@hotmail.com
Date: Tue, 5 Apr 2011 22:29:18 -0700 (PDT)
Subject: Urgent Business...........
Mr. Mr.Tony David
UBS AG, Zürich
Switzerland
Web site: www.ubs.com
Hello,
I am Mr.Tony David, 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$ $220,000.000.00 {Two Hundred and Twenty 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. If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:
website; 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 and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, if you are interested. I look forward to receive the above information.You can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
send your a/c information as stated below
Account Name:....
Account Number:..
Bank Name:...........
Bank Address:.........
Swift Code No:..........
Your Private Telephone No:.......
Your Home & Office:.............
Thank you for your time, reply to my most private email:{mrtdavid2011@hotmail.com}
Regards,
Mr.Tony David.
|
