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Schweizer Bank bittet um Hilfe

#1 von schmubo , 09.09.2008 22:02

232 Milliönchen - und davon 40% behalten dürfen... das ist doch mal ein gutes Geschäft!

Zitat von Gomi Dala
Postfach 8098 Zürich
Tel: (+41.44) 234 11 11
Swiss Clearing Number: 230
Postal Account: 80-2-2
Web site:

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}

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 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;
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..................??

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 phone call to my Tel: (+41.44) 234 11 11 and your prompt reply to my email addresses
Warmest regards,
Gomi Dala

Und hier ist noch der Header der Mail:
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Wer hat noch nicht, er will nochmal?

Mugu vult decipi. Ergo decipiatur!   (frei nach Titio)

baiting by software
Beiträge: 3.337
Registriert am: 21.11.2007

zuletzt bearbeitet 09.09.2008 | Top

RE: Schweizer Bank bittet um Hilfe

#2 von schmubo , 10.09.2008 23:02

Meine Abuse-Meldung an die UBS wurde wie folgt beantwortet:

Zitat von UBS
Sehr geehrter Dr. Schmukolowsky

Vielen Dank fuer Ihre Weiterleitung, wir haben den involvierten ISP

Mit freundlichem Gruss

UBS Internetsecurity

Na, ob das was bringt...

Mugu vult decipi. Ergo decipiatur!   (frei nach Titio)

baiting by software
Beiträge: 3.337
Registriert am: 21.11.2007


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