select `id`, `dir`, `index`, `Subject` from `emailscamdata` where (`id` between 7945448 and 7945458) AND `id` <> '7945453' order by `id` limit 6 Scam Email: Mr: James Morris From UBS AG Zürich from James Morris [date added: 2016-07-20 15:55:12] | Scamdex

The Scamdex Scam Email Archive

Subject:  Mr: James Morris From UBS AG Zürich
From:  "James Morris" <jamesmorris001@gmail.com>
Date:  Mon, 12 Apr 2010 08:36:59 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 15:55:12

An Email with the Subject "Mr: James Morris From UBS AG Zürich" was received in one of Scamdex's honeypot email accounts on Mon, 12 Apr 2010 08:36:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "James Morris" <jamesmorris001@gmail.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 AGPostfach 8098 ZÃrich Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com


Dear Sir/Madam,
offshore department ZÃrich Switzerland. I will be happy to work this auditing I discovered a dormant accounts with holding balance of US$ this account has not been operated for the past years. As at this 
until your response is received.
please take a moment of your very busy schedules to read about Swiss website;http://www.crtii.org/2001_list/publication_list1_A.phtm. If and can keep secret and ready to take 40% of any amount I transfer to following information by return mail: 

Beneficiary Bank name...........?
Bank address..................
Account no.....................
Swift code....................
Account name.................
Beneficiary address...........
Your phone no................
Your Occupation..................??
Age.........................
information. I want to re-assure you that this business is risk free the account is capable to receive incoming funds. 

Thank you for your time and attention.

Warmest Regards.
James Morris

UBS AGPostfach 8098 ZÃrich Switzerland Swiss Clearing Number: 230 Postal Account: 80-2-2 SWIFT: UBSW CH ZH 80A Web site: www.ubs.com Dear Sir/Madam, I am an investment consultant working with Bank UBS AG ZÃrich at their offshore department ZÃrich Switzerland. I will be happy to work this deal out with you if we can do business. 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} 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.crtii.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......................... 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. James Morris

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information
@
@