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

Subject:  MY REGARD
From:  "Mr Jack Harshman"<jackharshman@sify.com>
Date:  Thu, 25 Feb 2010 05:33:58 -0800

A Scam Email with the Subject "MY REGARD" was received in one of Scamdex's honeypot email accounts on Thu, 25 Feb 2010 05:33:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Jack Harshman"<jackharshman@sify.com>, although it may have been spoofed.


UBS AG
Postfach 8098 Z+APw-rich
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+ACQ- 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+ACU- of any amount I transfer to your
account from the dormant account and I will take
60+ACU-, 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: jackharshman@sify.com )

Warmest regards,

Mr Jack Harshman.

o

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