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32 Leicester Square
London United Kingdom
Postal/Zip Code WC2H 7LA
Dear Good one!!!!!
I am an investment consultant working with United Trust Bank at their offshore department london. 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$
130,000.000.00 {One hundred and Thirty 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 ake 60%, send the following
information by return
mail:{careemjames@gmail.com }
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.
Thank you for your time and attention.
Warmest regards
Mr.Careem James.
TEXT ONLY EQUIVALENT
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