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

Subject:  Business from UBS AG Bank Zurich Switzerland
From:  "The British Lottery All rights reserved"<au2008_11@tut.by>
Date:  Sat, 14 Mar 2009 05:41:03 -0400

A Scam Email with the Subject "Business from UBS AG Bank Zurich Switzerland" was received in one of Scamdex's honeypot email accounts on Sat, 14 Mar 2009 05:41:03 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "The British Lottery All rights reserved"<au2008_11@tut.by>, although it may have been spoofed.

UBS AG
Postfach 8098 Zurich 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 prompt reply to my E-mail 
address: mrdonald101@gmail.com )
Warmest regards,

Mr. Mike Donald
Chief Investment Consultant,
UBS AG  Postfach,
Zurich, Switzerland.
www.ubs.com