The Scamdex Scam Email Archive - Generic o

Subject:  My Regard!
From:  "Mr Paul Johnson" <paulojapan2010@yahoo.com>
Date:  Wed, 26 Nov 2008 10:10:34 -0500

A Scam Email with the Subject "My Regard!" was received in one of Scamdex's honeypot email accounts on Wed, 26 Nov 2008 10:10:34 -0500 and has been classified as a Generic Scam. The sender was "Mr Paul Johnson" <paulojapan2010@yahoo.com>, although it may have been spoofed.

UBS AG
Postfach 8098 Zürich
Switzerland
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....................................?
Also needed, a Scan copy of your In't Passport/ID Card............?



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 and
your prompt reply to my E-mail address: Pauljohnson9065@gmail.com )


Warmest regards,
Mr. Paul Johnson


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