The Scamdex Scam Email Archive - Generic o

Subject:  from micheal white........
From:  m w <michealwhite_ee4@yahoo.co.in>
Date:  Sat, 29 Sep 2007 19:52:13 -0700

A Scam Email with the Subject "from micheal white........" was received in one of Scamdex's honeypot email accounts on Sat, 29 Sep 2007 19:52:13 -0700 and has been classified as a Generic Scam. The sender was m w <michealwhite_ee4@yahoo.co.in>, although it may have been spoofed.

UBS AG  Postfach
8098 Zürich
Switzerland
www.ubs.com

Hello,

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;uwww.ubs.com and I look forward
to hearing from you as soon as possible if you are
interested, on replying send me the followings. 

Your Name:
YOUR BANK DETAILS TO RECIEVE IN COMING FUNDS
Your Telephone
 
Thank you for your time and attention.
Warmest regards,
 
Mr.Micheal White. 
Chief investment Consultant,
 
UBS AG  Postfach
8098 Zürich
Switzerland
www.ubs.com









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