My Sunshiny Life











{March 2, 2009}   I'm in the money! Dormant SWISS BANK ACCOUNT!

So, you get these messages in your inbox all the time, but now I want to see if I’ll get a response to my enquiry.  Watch this space for further developments! 

(Email addresses have been changed to protect the guilty).

 

From: tryhardlittlescammer@gmail.com
Subject: My Regard!
Date: Tue, 24 Feb 2009 04:00:40 +0000
www.ubs.com

UBS AG
Postfach 8098 Zьrich
Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: http://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$ 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% 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………………………………?
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: johnsonpaul1988@gmail.com )

Warmest regards,

Mr. Paul Johnson
Chief Investment Consultant,
UBS AG  Postfach,
Zurich, Switzerland.

 

 

 

From:

 Howfarcanipushyou@hotmail.com

Sent:

02 March 2009 20:40:58

To:

419scammer@gmail.com

Hi Mr Johnson
 
I am very eager to hear more about your offer as I could definitely use the extra money.  You know, with the credit crunch and all. So I’d just like to understand a little bit more about how it works before I tell you more about my situation.  My mum always said to be careful on the internet and that’s very good advice I think.  She used to say ‘There are lots of crooks out there you know, you can never be too careful!’  Sometimes she’d waggle her finger at me while she said it, SO annoying!  Like duh, I’m not that silly!
 
So, first of all.  Why did you choose me?  How did you find me?  Not that I am unhappy that you have, because I am a nail technician and we don’t earn a whole heap of money!  I think everyone is looking at how they can earn some extra money and this seems like such an easy way!  
 
Are you sure that we won’t get into trouble for doing something like this?  It does seem like an awful lot of money!  Do you think someone will eventually miss the money and ask for me to pay it back?
 
Is this the only bank account you’ve found?  What I mean is, if we do this deal then can we work together to get more ‘swiss dormant accounts’?  Sorry for the questions if the answers are obvious but I don’t know much about Switzerland and their banking system, although I do love their chocolate!
 
Why are you using a gmail account?  Do you not have a UBS one?  That makes me a bit nervous, like maybe it’s the wrong thing to do.  Is it illegal?  I’ve never done anything illegal and I wouldn’t want to!
 
I look forward to hearing from you and I hope you understand why I have to ask so many questions as I don’t know you and need to make sure you are a good person and I can trust you.
 
Warmest regards
 
Bronny
 
p.s how long would the funds take to clear, there are some hot shoes and a handbag in Selfridges that I’ve had my eye on for ages 🙂

 

 

 

 

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