Wednesday, March 9, 2016

Mr. Jusuf Djelal

UBS AG
24, Quai du Seujet
Geneva - CH 1211
Switzerland
SWIFT/BIC: EFGBCHGGXXX

Dear Sir/Madam,

I am Investment Consultant working with Bank UBS AG Geneva at their EFG Bank European Financial Group Geneva 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$36,000.000.00 {Thirty-Six million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the thin 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 depositories. 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 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. Email:(jusufdjelal69@gmail.com)

Thank you for your time and attention.
Warmest regards

Mr.Jusuf Djelal.

Email analysis :

NOTE : info.jusuf@consultant.com
NOTE : X-Yahoo-Newman-Property : ymail-3

Monday, October 19, 2015

Important Message From Reto !!

From Reto Francioni.
Postfach 8098 Zurich
Switzerland.

I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I work with Bank UBS AG Zurich at their offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you will keep TOP SECRET.

During our last 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 depositories. 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 (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. Send your private mobile phone number where I can reach you now. and let me hear from you.

Reply back through this private email address: reto1francioni1@gmail.com

Thank you for your time and attention.

Warmest regards,
Reto Francioni.

Email analysis :

NOTE : reto@ubs.org
NOTE : reto1francioni1@gmail.com
NOTE : 190.12.2.3 (mail.laespanola.com.ec)
NOTE : Received : from User (mail.laespanola.com.ec [192.168.17.103])
NOTE : by mail.laespanola.com.ec (8.14.4/8.14.4) with SMTP

Wednesday, September 23, 2015

Von James Hartop

Ich erwarte, dass mein Brief an Sie bei guter Gesundheit und Ihre schönsten Stimmung heute gerecht zu werden, wie werden Sie und Ihre Familie zu tun? Bitte freundlich vergib mir Eindringen in Ihre Privatsphäre. Können Sie in einem Finanzgeschäftsbeziehung, die von gegenseitigem Nutzen für uns beide sein wird trauen? Ich habe Ihren Namen und treten von der International Business Information von Ihrem Land mit der Hoffnung, dass Sie interessiert sein, was ich dir sagen werde.

Ich bin James William Hartop von Harlesden, North West London, hier in England. Ich arbeite für UBS Bank, London. Ich schreibe Ihnen über ein Geschäft Vorschlag, der von einer immensen Vorteil für uns beide sein wird. In meiner Abteilung, wobei der Geschäftsführer / Leiter der Coverage and Advisory bei der UBS AG, entdeckte ich eine verlassene Summe von 22,3 Millionen britische Pfund Sterling (Twenty Two Million dreihunderttausend britische Pfund Sterling) in einem Konto, das zu einem der gehört unsere ausländischen Verstorbenen Kunden, ein Milliardär Geschäfts Mogul verstorbenen Mr. Moises Saba Masri, ein Jude aus Mexiko, die ein Opfer von einem Hubschrauberabsturz Januar 2010 resultierenden bis zu seinem Tod und seiner Familie war. Saba war 47 Jahre alt. Auch in der Chopper zum Zeitpunkt des Absturzes war seine Frau, ihr Sohn Avraham (Albert) und seine Tochter-in-law. Der Pilot war auch tot.

Die Wahl der Kontaktaufnahme mit Ihnen ist aus der geographischen Natur, wo Sie leben, vor allem aufgrund der Sensibilität der Transaktion und die Vertraulichkeit hier geweckt. Jetzt ist unsere Bank hat für keine der Verwandten gewartet zu kommen-up für die Behauptung, aber niemand hat das getan. Ich persönlich unterlegen in der Suche die Verwandten für 5 Monate jetzt, ich suche Ihre Zustimmung an Sie als nächsten Angehörigen / Will Begünstigte an den Verstorbenen zu präsentieren, so dass die Erlöse aus diesem Konto bei 22,3 Millionen Pfund geschätzt kann Ihnen bezahlt werden.

Dies wird ausgezahlt oder geteilt in diese Prozentsätze, 60% für mich und 40% zu Ihnen. Ich habe alle notwendigen rechtlichen Dokumente, die verwendet werden können, um diese Behauptung wir machen gesichert. Alles was ich brauche ist es, füllen in Ihrem Namen zu den Dokumenten und legalisieren sie vor dem Gericht hier, um Sie als berechtigten Empfänger nachweisen. Alles, was ich jetzt verlangen, ist Ihre ehrliche Zusammenarbeit, Verschwiegenheit und Vertrauen, damit wir sehen diese Verhandlung durch. Ich garantiere Ihnen, dass dies unter einer legitimen Anordnung, die Sie aus der Verletzung des Gesetzes zum Schutz ausgeführt.

Bitte geben Sie mir die folgenden, wie wir haben 7 Tage, um es zu durchlaufen. Das ist sehr URGENT PLEASE.

1. Vollständiger Name:
2. Ihre direkten Mobilnummer:
3. Ihre Kontakt Adresse:
4. Ihr Beruf:
5. Ihre Nationalität:
6. Ihr Geschlecht / Alter:

Nachdem durch eine methodische Suche gegangen, entschied ich mich, Sie zu kontaktieren hoffen, dass Sie diesen Vorschlag interessant finden. Bitte auf Ihrer Bestätigung dieser Nachricht und geben Sie Ihr Interesse erhalten Sie weitere Informationen zur Verfügung. Bemühen, mich zu informieren Ihre Entscheidung, anstatt mich warten.

Grüße,
James W.Hartop
UBS AG, Investment Bank
1 Finsbury Avenue, London
EC2M 2PP, Vereinigtes Königreich.
www.ubs.com

Email analysis :

NOTE : hartopjames@gmail.com
NOTE : Received : from mail.munichiclayo.gob.pe
NOTE : (mail.munichiclayo.gob.pe [200.48.163.60]) by mail.munichiclayo.gob.pe
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
NOTE : X-Originating-Ip : [146.185.31.214]

Wednesday, January 7, 2015

Happy New Year

Compliments,

I am Mr.Andrea Orcel, The Personal Financial Services and Business Financial Services businesses, as well as UBS's London sales and branch distribution. The World Largest Fund Management Company with over Ј1.2 Trillion Capital Investment Fund. Nevertheless, as the UBS Financial Services Officer, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.

As an expert, I have made over Ј16,500,000.00 Million GBP from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from UBS Marginal Capital Fund. All confirm-able documents to back up the claims will be made available to you prior to your acceptance.

Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.

N.B: Do not contact my office number or email; all correspondence must be on this box (andreaorcel@accountant.com). This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below: http:http://www.ubs.com/global/en/investment-bank/meet-our-management/andrea-orcel.html

Sincerely,
Mr.Andrea Orcel.
andreaorcel@accountant.com

Monday, September 1, 2014

Greetings From Bank UBS AG Zurich,

Dear Sir,

I am Schneider Astor , An investment consultant working with Bank UBS AG Zurich at their offshore department.I will be happy to work this deal out with you if you have a corporate account and if you are capable to keep TOP SECRET. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$32,000.000.00 {Thirty 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:

I am constrained to issue more details about this business until your response is received. If you know that you are capable to handle large amount on trust and can keep secret and ready to take 40% and I will take 60%, then get back to me immediately with your details.

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, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law.

Waiting for your quick response.

Regards,
A.Schneider

Tuesday, July 22, 2014

Mark

My name is David Mark newly posted to Nigeria from the international monetary fund United Kingdom office. Because of the fraudulent activities of some of the officials at the Central Bank of Nigeria and our United Kingdom office. I have been directed to observe the payment of foreign beneficiaries of contract fund and inheritance claim fund.I have observed a floating inheritance payment in your name here where I work as a supervisor but the payment was designated to:

Bank Name:UBS SA Bank Address:CASE POSTALE 2600.1211
GENEVE 2 SWITZERLAND Account Holder:REMY BOUZARD Bank
account No. USD:777180.60G Clearing:0240 Bank S W I F
T-BIC:UBSWCHZH80A Iban :CH26 0024 0240 7771 8060G

I decided to contact you because I observed that there is a power of attorney in your file authorizing the transfer of this fund to a Switzerland bank account but the signatures in the power of attorney is different from the signature in your file which is an illegal attempt to divert the fund to an account in Switzerland.please confirm if you have authorized the transfer of this fund to the Switzerland Bank account as we have authorization to transfer fund to all beneficiaries of fund discounting all charge attached from the sources. If you have authorized your fund transferred to the above stated bank account, please contact me urgently.

Best Regards,

David Mark

Saturday, February 22, 2014

Await your response

For The Attention of: Sir/Madam,

I am Mr. Patrick Forte, Principal Officer Private Banking Dept of the Swiss Bank Corporation (UBS) Zurich , Switzerland . I am getting in touch with you regarding the Estate of a deceased client with similar last name and an investment placed under our Bank management 7 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you may come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2006, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 18.35 million United States dollars, which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first 6 months of operation, the accrued profit and interest stood at this point at over 20million United States Dollars. In mid 2009, he instructed that the principal sum ($18.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Germany . We got in touch with a specialist Bank in Spain who agreed to receive this money for a fee and make cash available to him. However the bank in Spain got in touch with us last year that this money has not been claimed. On further enquiries we found out that he was involved in an accident in Australia , which means he died intestate. He has no next of kin and that is the reason I am writing you because you share the same last name.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Santander Bank in Spain to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time.

The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Swiss National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by email and fax.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients.

Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me on this my email address; patrick_forte@swissmail.com

Await your response.

Mr. Patrick Forte

This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

Sunday, January 26, 2014

From Barr. Bitacky Wilcox

Attention:

On behalf of the chambers,I have the pleasure to re-call your attention on the urgent need to contact the "United Parcel Service" (UPS) regarding the dispatch of an ATM card,valued $4.5m issued in your name. In line with the notification we received,this amount was ordered for release via ATM card from a leading commercial bank where the funds was repatriated to after a confirmation was established that it was being misdirected to a wrong person. It is rather a puzzle to note that we detected lots of irregularities associated with your claim as revealed by the bank and we are honored to inform you that two gentlemen namely, Mr. Herbert Dean and Mr. Scone Anderson submitted an application letter that you authorized your fund to be paid into their account of Union Bank of Switzerland (UBS) with Account number UBS- A943BDG99 with a report that you are now incapacitated as a result of the ghastly motor accident, you had some months back. After processing the application of these gentlemen which the bank made known to us that they came from you, they succeeded in getting some required documents in making sure that the bank processed the legality as quickly as possible without any further delay. The delay in transferring the funds is due to the request for a power of attorney authorizing them to pursue this payment on your behalf. They asked us for a week so as to submit the document, but up till now we have not received any of the documents from any of you. Reconfirm to us if all these arrangement is authorized by you. We had earlier confirmed some details to the issuing bank based on the file we kept to your data as the rightful beneficiary. Kindly reconfirm your direct phone line and contact address immediately,and let us know as soon as you are contacted by either the (Lloyds TSB) bank London or the Management,©UPS Online Management Team. This email is to let you know that the parcel left sub-origin on 12/20/2012 and since on the 31st of January 2013, it has been in Pine Bluff,AR (Arkansas), United States, awaiting clearance. To track this information,kindly go to WWW.ups.com and insert the tracking number below to view delivery status.

WWW.ups.com
Tracking Number: 1Z9575R2P297341747

However,the issuing bank,has just notified us to reveal that your attention is needed immediately for a proper redress and amends Your urgent response through my email: o_0091@live.com

Regards
Barr. Bitacky Wilcox

Wednesday, January 1, 2014

Allan Dudley Gram - TREAT AS URGENT.

Attention: Beneficiary.

I am Allan Dudley Gram, am an International Fund Manager with Barclays Bank, we got your overdue payment fund information and that of many others, group in some credit facilities/banker's guarantee program in the Data Base of our affiliate bank, the United Bank of Switzerland (UBS), we looked deeply and found out both your fund and that of others were delayed by miscreants local partner/attorney and bankers that handled your payments.

We discovered that the bankers invested your funds without your consent and further place some high yield credit facilities/banker's guarantee program in the international stock exchange, with the help of your local partner and an Indian company and other foreign accomplices over the years, this placement yielded a high profit estimated at $6 Million USD. Vital proof to this shall be given to you in our next correspondence.

As an expert in this sort of payments couple withe the fact that, I am an AA fund manager consultant with Prime European and American banks with a top record on payouts of this sort, we will start first by paying you the accrued interest your fund acquired during the high interest money program which is $6 Million in the legal currency of the United Sates of America.

If you will like us to proceed with the payment, we advise that, you confirm your complete details to facilitate remittance of your funds and avoid the mischief and or misdirection of fund of the past.

Duly yours

Allan Dudley Gram
International Fund Manager
Tel: +447024082128
Email: allandudley_gram@aol.com

Monday, November 18, 2013

Reto Francioni - Greetings From Reto Francioni UBS !

From Reto Francioni
Postfach 8098 Z?rich
Switzerland.
+414 35081395

I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I work with Bank UBS AG Zurich at their offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you will keep TOP SECRET.

During our last 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 depositories. 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 (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 (francioniprivate@gmail.com). 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. Reto Francioni.
+414 35081395