[Pkg-dssi-devel] PEACE BE WITH YOU !!!!

raymond william ray.willam_5 at msn.com
Sat Aug 15 23:19:29 UTC 2009




UBS AGPostfach 
8098 Z$(?'Qich Switzerland 
Swiss Clearing Number: 230
Postal Account: 80-2-2S
WIFT: UBSW CH ZH 80A          
Web site: www.ubs.com 
 
Dear Good One!!!
 
 
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$ 232,000.000.00 {Two hundred and 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痴 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 account and I will take 60%, send the following
information by return mail: 
 
Beneficiary Bank name......
Bank address..................
Account no.....................
Swift code....................
Account name................. 
Beneficiary address...........
Your phone no................
Your Occupation..................??
Age・・・・............??
 
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:Raymond William
{Email.raymondwilliam2009 at gmail.com}


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