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quinta-feira, 2 de abril de 2015

Your Information!

From Mr. Patrick O. Mueller
Postfach 8098 Zurich
Switzerland.
+41435084721.
 
 
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 with the link
 
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 information's by return mail. Tell me
 
more about yourself, while I look forward to receive the above information. Please
 
reply to my most private email address(ubs.mueller@outlook.com) Send your private
 
mobile phone number where I can reach you now.
 
 
Thank you for your time and attention.
 
 
Warmest regards,
Patrick O. Mueller.
Managing Director, Head Swiss & European.
D/L +41435084721.

Um comentário:

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