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An Email with the Subject "MY REGARD" was received in one of Scamdex's honeypot email accounts on Thu, 25 Feb 2010 05:33:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Jack Harshman"<jackharshman@sify.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.
UBS AG
Postfach 8098 Z+APw-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 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+ACQ- 232,000.000.00 {Two hundred and Thirty Two million
US Dollars only}.
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+ACU- of any amount I transfer to your
account from the dormant account and I will take
60+ACU-, 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: jackharshman@sify.com )
Warmest regards,
Mr Jack Harshman.
o