T_david03@yahoo.com
Scam

Internet & Web / Online Scam

Hi,

I'm Mr. Tony Donald, an investment advisor dealing with Bank UBS AG Zurich at their offshore division Zurich Switzerland. I'll be pleased to work-this offer out along with you when you have a corporate or individual Banking Account of course if you're competent to maintain KEY. I want powerful Guarantee you will never allow me along, easily move this cash for your requirements. During among our regular auditing I came across a dormant balances with-holding stability of US$ 0,000.000.00 {Two Hundred and Twenty-Million US Dollars only). Occasionally an individual may start a banking account, deposit cash, after which disappear in to the container atmosphere.

Banks aren't usually ready to discover what's become of those quiet clients, or even to understand if they must follow-up on demands from individuals who declare to become beneficiaries towards the balances. If you should be unfamiliar with Swiss Dormant Accounts and account, please take the time of one's really hectic agendas to see about Swiss dormant accounts:

Website; http://www.crt-ii.org_list/publica... St1_A. Phtm

Knowing that you're competent to manage big or bit on confidence and certainly will maintain key and prepared to consider 40% of any quantity I move for your requirements in the dormant bill and that I will require 60%, if you should be involved. I anticipate get the above information. You may deliver a clear consideration to get the funds, so long as the consideration is competent to get incoming funds.

Deliver your a/d info as previously mentioned below

Bill Name:...

Account Number:.

Bank Name:...

Bank Address:...

Swift Code No:...

Your Private Telephone No:...

Your House & Office:...

Thanks for the period, answer my many personal e-mail: mrtdavid2011@hotmail.com

Regards,

Mr. Tony Mark.


Company: T_david03@yahoo.com
Country: USA
  <     >  

RELATED COMPLAINTS

Univest Bank
Took money out of my account under the Dormant Account policy

HR Tomme
Consumer Report

HR Tommer TO: hans. Rtommer@rocketmail.com
Consumer Report

Joseph C. Blank
Ripoff email scam for 45 million South Africa

Capital City Bank/BB&T
Dormant funds fee?!

Wachovia Bank
Common Thieves

Unknown
Is this true or scame

Nat West Bank London UK
Got mail from them

Bank of Africa
Consumer Report

US Bank
Used "Dormant Account Service Charge" to take all the money in my account