An Email with the Subject "My Regard.." was received in one of Scamdex's honeypot email accounts on Thu, 21 Oct 2010 03:46:45 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr Stephen Brown"<swissbank@zurich.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 AG
Postfach 8098 Z?rich Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Dear Sir,
I am Mr Stephen Brown, an investment consultant working with Bank UBS AG Zurich at their offshore
departmentZurich 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$189,000,000.00
{One hundred and Eighty-nine million US Dollars only}. belonging to my late client.I was given an
ultimatum from the Bank to provide a member of the family, and I have written several letters to
his embassy to locate any member of his family but all efforts lost. I want to present you as a
surviving family member to enable you put a claim to the funds so that we can use it for
investments and also purchase of a sports plane/real estate. Please indicate your interest for more
information by responding back t!
o me? If you are not familiar wit
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: ( mrtbrown@msn.com )
Best Regards
Mr Stephen Brown.
,,