The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  From Bank UBS AG, Switzerland
From:  "gomi48@cantv.net" <gomi48@cantv.net>
Date:  Sat, 16 Aug 2008 17:45:09 -0700

A Scam Email with the Subject "From Bank UBS AG, Switzerland" was received in one of Scamdex's honeypot email accounts on Sat, 16 Aug 2008 17:45:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "gomi48@cantv.net" <gomi48@cantv.net>, although it may have been spoofed.

UBS AG
Postfach 8098 Zürich
Switzerland
Tel: (+41.44) 234 11 11
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com

Dear Sir,

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}
 

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, I looked forward to receive your phone call to my Tel: (+41.44) 234 11 11 and your prompt reply to my email addresses gomidala1@hotmail.com
Warmest regards,
Gomi Dala