Who Wants 200,000,000 [US?]!?!?!?
[Recieved]
Dear Good One!!
I am Mr Eric Timothy
chief 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's 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. an20account, 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.
I am constrained to issue more details about this business until your response is received.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 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 E-mail:address (thy.eric03@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. Thank you for your time and attention.
>From Bank UBS AG Switzerland
Postfach 8098 Zürich
Switzerland
Swiss Clearing Number:230
Postal Account:80-2-2
SWIFT: UBSW CH ZH 80A
WEB.WWW(Dot)UBS(DOT)COM
Warmest regards,
Mr.Eric Timothy
[Responded]
Dearest Eric Timothy,
Well, it's grand that you send me a letter when you did! I happen to be particularly strapped for cash and any amount of $232,000,000 [US or not] will go a really long way towards launching my church! I can assure you that I can maintain TOP SECRETs with the best of them, as I have worked, and been monitored, by the CIA for some time now. Allow me to voice some of my concerns, and then you can respond with whatever worries you might have about my alterations to the plan.
Although I do maintain several accounts, business and otherwise, I would prefer to work with gold. The Gold Standard may be gone, but the value of gold just keeps going up. I would recommend investing the bulk of the $232,000,000 in Gold Bullion! Or Krugerrand. Anyhow, if you could just get that cash changed into gold and then put it in a large chest, I would be willing to hide it for you. All I require is a copy of a photo of you standing next to the chest of gold with a copy of the current Zurich times [I'm a subscriber].
Again, I'm really glad to hear about the piles of fast cash now, and look forward to hearing back from you!
Regards,
Q.P. Quaddle DDS
Dear Good One!!
I am Mr Eric Timothy
chief an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million's 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. an20account, 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.
I am constrained to issue more details about this business until your response is received.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 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 E-mail:address (thy.eric03@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. Thank you for your time and attention.
>From Bank UBS AG Switzerland
Postfach 8098 Zürich
Switzerland
Swiss Clearing Number:230
Postal Account:80-2-2
SWIFT: UBSW CH ZH 80A
WEB.WWW(Dot)UBS(DOT)COM
Warmest regards,
Mr.Eric Timothy
[Responded]
Dearest Eric Timothy,
Well, it's grand that you send me a letter when you did! I happen to be particularly strapped for cash and any amount of $232,000,000 [US or not] will go a really long way towards launching my church! I can assure you that I can maintain TOP SECRETs with the best of them, as I have worked, and been monitored, by the CIA for some time now. Allow me to voice some of my concerns, and then you can respond with whatever worries you might have about my alterations to the plan.
Although I do maintain several accounts, business and otherwise, I would prefer to work with gold. The Gold Standard may be gone, but the value of gold just keeps going up. I would recommend investing the bulk of the $232,000,000 in Gold Bullion! Or Krugerrand. Anyhow, if you could just get that cash changed into gold and then put it in a large chest, I would be willing to hide it for you. All I require is a copy of a photo of you standing next to the chest of gold with a copy of the current Zurich times [I'm a subscriber].
Again, I'm really glad to hear about the piles of fast cash now, and look forward to hearing back from you!
Regards,
Q.P. Quaddle DDS
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