Scam Emails Archive : Advance Fee Fraud/419

Subject: FW: From Bank UBS AG, Switzerland?


This email with the subject "FW: From Bank UBS AG, Switzerland?" was received in one of Scamdex's honeypot email accounts on Mon, 15 Sep 2008 07:37:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was MIKE HERNANDEZ <>, although it may have been spoofed.

> Date: Sat, 13 Sep 2008 18:05:43 +0200
> Subject: From Bank UBS AG, Switzerland?
> From:
> 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 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
> Thank you for your time and attention, I looked forward to receive your prompt
> reply to my email addresses:
> Warmest regards,
> Roland Duke

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