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An Email with the Subject "Business from UBS AG Bank Zurich Switzerland" was received in one of Scamdex's honeypot email accounts on Sat, 14 Mar 2009 05:41:03 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "The British Lottery All rights reserved"<au2008_11@tut.by>.
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 Zurich 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$
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 prompt reply to my E-mail
address: mrdonald101@gmail.com )
Warmest regards,
Mr. Mike Donald
Chief Investment Consultant,
UBS AG Postfach,
Zurich, Switzerland.
www.ubs.com