From: jshy3@myfairpoint.net
Reply-To: josephyam42@yahoo.com
Date: Fri, 30 Jan 2015 05:22:33 +0400
Subject: Very Urgent


Mr.Joseph Yam. Postfach 8098 Zurich Switzerland. +41435081395 I feel quite =
safe dealing with you in this important business. Though this medium Intern=
et has been greatly abused, I choose to reach you through it because it sti=
ll remains the fastest medium of communication. However, this correspondenc=
e is private, and it should be treated in strict confidence. I work with Ba=
nk UBS AG Zurich at their offshore department, I will be happy 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 so=
me dormant accounts with holding balances of Three Hundred and Twenty milli=
on US Dollars, 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 f=
ollow 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 d=
epositories. This has led the majority of Swiss banks to refrain from openi=
ng small-deposit accounts for foreign customers; for fear that they will fo=
rget that the account exists. It has happened in the past, however, that cu=
stomers pass away and their heirs can neither prove the death, nor their he=
ir ship. This was a frequent occurrence during the wartime periods, and the=
banks have now set up a simple, rapid resolution procedure operating to th=
eir customers=92 advantage. Dormant assets are defined as any assets deposi=
ted with a bank (an account, a custody account or a safety-deposit box) for=
which there has been no contact with the customer in the bank=92s files fo=
r the last ten years or more. If you believe you have claim to a Swiss bank=
account for which the holder (e.g. an ancestor) has not been in contact wi=
th the bank for over ten years, there is a fairly simple procedure to follo=
w, depending on the date the account was opened. This account has not been =
operated for the past years, As at this moment I am constrained to issue mo=
re details about this business until your response is received. 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 with the l=
ink 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 and can =
keep secret and ready to take 40% of any amount I transfer to your account =
from the dormant accounts and I will take 60%, send your account informatio=
n=92s by return mail. Tell me more about yourself, while I look forward to =
receive the above information. Please reply to my most private email addres=
s (josephyam42@yahoo.com).Send your private mobile phone number where I can=
reach you now. Thank you for your time and attention. Warmest regards, Jos=
eph Yam. D/L +41435081395.