The Mudcat Café TM
Thread #50946 Message #2825657
Posted By: EBarnacle
30-Jan-10 - 01:29 PM
Thread Name: BS: Spanking new Nigerian Scam GREAT ONE! (2002)
Subject: RE: BS: Spanking new Nigerian Scam GREAT ONE!
This guy's a beaut. He even wants my passport to prove my identity. As W.C. Fields once said, "You can't cheat an honest man." What a shame that he isn't even a halfway decent grammarian.
UBS AG Postfach 8098 Zürich 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 and your prompt reply to my E-mail address: richardcollins0222@yahoo.com.hk )