From: "Dip Bill Hilton" (may be fake)
Reply-To: <dipbillhilton2020y@yandex.com>
Date: Sun, 13 Jun 2021 04:49:17 +0100
Subject: I would like to introduce myself as Bill Hilton
Greetings
I would like to introduce myself as Bill Hilton
I feel quite safe dealing with you in this important business. Though this medium has been 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 government Diplomat AG Zurich at their offshore department, I will be happy to work this deal out with you if you have a corporate Business or personal Bank Account and if you will keep it confidential
During our last periodic auditing I discovered some dormant accounts with holding balances of €2.5 million beneficiary.
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 is no longer available the account is dormant 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 policy kindly provide your full name and address and contact details to verify it to been able activate the account with it before we proceed with the funds transfer into your beneficiary
Sincerely in service
Dip Bill Hilton
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