The Scamdex Scam Email Archive - Generic o

Subject:  My Regard..
From:  "Mr Stephen Brown"<swissbank@zurich.com>
Date:  Tue, 26 Oct 2010 00:51:46 -0700

A Scam Email with the Subject "My Regard.." was received in one of Scamdex's honeypot email accounts on Tue, 26 Oct 2010 00:51:46 -0700 and has been classified as a Generic Scam. The sender was "Mr Stephen Brown"<swissbank@zurich.com>, although it may have been spoofed.


UBS AG
Postfach 8098 Z?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 Mr Stephen Brown, an investment consultant working with Bank UBS AG Zurich at their offshore 
departmentZurich 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$189,000,000.00 
{One hundred and Eighty-nine million US Dollars only}. belonging to my late client.I was given an 
ultimatum from the Bank to provide a member of the family, and I have written several letters to 
his embassy to locate any member of his family but all efforts lost. I want to present you as a 
surviving family member to enable you put a claim to the funds so that we can use it for 
investments and also purchase of a sports plane/real estate. Please indicate your interest for more 
information by responding back t!
 o me?  If you are not familiar wit


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: ( mrtbrown@msn.com )

Best Regards
Mr Stephen Brown.


j

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