Making the Most of the Internet - Blog

 

Thursday, October 30, 2008

Adams Geroge - UBS

 

Fraud.

One out of five!

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 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: adamsg10@msn.com )

Warmest regards,

Mr. Adams Geroge

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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