The Scamdex Scam Email Archive X

Subject:  FW: From Bank UBS AG, Switzerland?
From:  MIKE HERNANDEZ <wdalaskan@hotmail.com>
Date:  Mon, 15 Sep 2008 07:37:31 -0700
Date Added:  2016-07-19 20:25:37

An Email with the Subject "FW: From Bank UBS AG, Switzerland?" was received in one of Scamdex's honeypot email accounts on Mon, 15 Sep 2008 07:37:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MIKE HERNANDEZ <wdalaskan@hotmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



> Date: Sat, 13 Sep 2008 18:05:43 +0200
> Subject: From Bank UBS AG, Switzerland?
> From: gomidala1@libero.it
>
> 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 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: rolandduke3@hotmail.com
>
> Beneficiary Bank name
> Bank address
> Account no
> Swift code
> Account name
> Beneficiary address
> Your phone no
> Your Occupation
> Age
>
> Thank you for your time and attention, I looked forward to receive your prompt
> reply to my email addresses: rolandduke3@hotmail.com
> Warmest regards,
> Roland Duke
>


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> Date: Sat, 13 Sep 2008 18:05:43 +0200
> Subject: From Bank UBS AG, Switzerland?
> From: gomidala1@libero.it
>
> 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 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: rolandduke3@hotmail.com
>
> Beneficiary Bank name
> Bank address
> Account no
> Swift code
> Account name
> Beneficiary address
> Your phone no
> Your Occupation
> Age
>
> Thank you for your time and attention, I looked forward to receive your prompt
> reply to my email addresses: rolandduke3@hotmail.com
> Warmest regards,
> Roland Duke
>

Want to do more with Windows Live? Learn “10 hidden secrets” from Jamie. Learn Now