The Scamdex Scam Email Archive

Scam Type: Generic

Subject: Business for you...
Email From: "Mr.Moritz Roth." <>
Email Date: Thu, 20 Sep 2007 22:34:07 -0700

This email with the subject "Business for you..." was received in one of Scamdex's honeypot email accounts on Thu, 20 Sep 2007 22:34:07 -0700 and has been classified as a Generic Scam.

The sender was "Mr.Moritz Roth." <>, although it may have been spoofed.

UBS AG  Postfach
8098 Zürich
Dear Sir/Madam,
I am an investment consultant working with Bank Of
Swtizerland, UBS AG. at their offshore department
Zurich Swtzerland .I will be happy to work this deal
out with you if you have a coporate 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 transter this money to your account.
During one of our peroidic auditing I discorved a
dormant accounts with holding balance of 18,000.000.00
{Eighteen million US Dollars only}  this account has
not been operated for the past years. As at this
moment,I am constrained to issue more details about
this business until your response is received. If you
are not familiar with my Bank profile,please take a
moment of your very busy schedules to read about my
Bank website; and I look forward to
hearing from you as soon as possible if you are
interested, on replying send me the followings. 
Bank Name................
Bank Address.............
Beneficiary Name.........
Account Number...........
Swift Code...............
Your Tel/Fax Numbers.....
State & Country..........
Thank you for your time and attention.

Warmest regards,
Mr.Moritz Roth. 
Chief investment Consultant,
UBS AG  Postfach
8098 Zürich

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