From: "Rainer-Marc frey" (may be fake)
Reply-To: <rainer_marcfrey@yahoo.com>
Date: Tue, 16 Jun 2015 02:12:21 -0400
Subject: Important Information.
>From From Rainer-Marc Frey
Postfach 8098 Zurich
Switzerland.
+414 35081395
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, this
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 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 some dormant accounts with
holding balances of Three Hundred and Twenty million 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 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 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
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 (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.
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 account was opened. This account has not been operated for the past
years, As 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 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 accounts and I will take 60%, send your account
information’s by return mail. Tell me more about yourself, while I look
forward to receive the above information. Please you can write me to my
most private email address (rainermarcfrey147@gmail.com).
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. Send your private mobile phone number where I can
reach you now. and let me hear from you.
Thank you for your time and attention.
Warmest regards,
Rainer-Marc frey
+414 35081395
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