From Henry Blaine
Postfach 8098 Z?rich
Switzerland.
Tel: (+41.44) 234 11 11
Swiss Clearing Number:230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Hello,
I work 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.
During one of our periodic auditing I discovered some dormant accounts with holding
balances of Three hundred and Twenty million US Dollars, 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
accounts and I will take 60%, send your account information’s by return mail. Tell me more
about yourself, while I look forward to receive the above information. Please you can write
me to my most private email address (hblain@voila.fr).
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. Send
your private mobile phone number where I can reach you now. and let me hear from you.
Thank you for your time and attention.
Warmest regards,
Mr. Henry Blaine.
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