ADMIN Scam Email: Fw: Dear Good one!!! from Inspector Charles SOLUDO [date added: 2016-07-19 22:44:23]

The Scamdex Scam Email Archive X

Subject: Fw: Dear Good one!!!

From: "Inspector Charles SOLUDO" <impaulb@rogers.com>

Date: Mon, 22 Jun 2009 17:12:57 -0700

Date Added: 2016-07-19 22:44:23

This Email with the Subject "Fw: Dear Good one!!!" was received in one of Scamdex's honeypot email accounts on Mon, 22 Jun 2009 17:12:57 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Inspector Charles SOLUDO" <impaulb@rogers.com>.< /p>

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 purpos es.

----- Original Message -----

From: mr. Frank

Sent: Monday, June 22, 2009 2:15 PM

Subject: Dear Good one!!!

UBS AG
Post fact 8098 Zurich
Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com

Dear Good one!!!

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} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot
publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists. It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an
account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more. If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened 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 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% 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…………………….?

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. Contact me urgently via email privately for further details:(mr.frank_donald2009@hotmail.com)
Thank you for your time and attention.
Warmest regards
Mr.Frank donald.

TEXT ONLY EQUIVALENT

----- Original Message ----- 
From: mr. Frank 

Sent: Monday, June 22, 2009 2:15 PM
Subject: Dear Good one!!!

UBS AG
Post fact 8098 Zurich
Switzerland 
Swiss Clearing 
Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 
80A          
Web site: www.ubs.com 

      Dear Good one!!!

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} Sometimes a person will open a 
bank account, deposit money, and then disappear into the tin air. Banks are not 
always able to find out what has become of these silent customers, or to know 
whether they should follow up on requests from people who claim to be heirs to 
the accounts. The main problem is that the customer resides abroad and, due to 
bank secrecy, the bank cannot
publish notices in the international press to 
locate the depositaries. This has led the majority of Swiss banks to refrain 
from opening small-deposit accounts for foreign customers; for fear that they 
will forget that the account exists. It has happened in the past, however, that 
customers pass away and their heirs can neither prove the death, nor their heir 
ship. This was a frequent occurrence during the wartime periods, and the banks 
have now set up a simple, rapid resolution procedure operating to their 
customers’ advantage. Dormant assets are defined as any assets deposited with a 
bank (i.e. an
account, a custody account or a safety-deposit box) for which 
there has been no contact with the customer in the bank’s files for the last ten 
years or more. If you believe you have claim to a Swiss bank account for which 
the holder (e.g. an ancestor) has not been in contact with the bank for over ten 
years, there is a fairly simple procedure to follow, depending on the date the 
account was opened 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 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% 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…………………….?

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. Contact me 
urgently via email privately for further details:(mr.frank_donald2009@hotmail.com)  

Thank you for your time and attention.
Warmest regards
Mr.Frank 
donald. 

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive