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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Bank of Switzerland is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.
Bank of Switzerland
Date: Thu, 4 Oct 2007 04:10:42 +0100 (BST) From: "john walter" <geor112007@yahoo.co.uk> Subject: INVESTMENT SWTZERLAND To: geor112007@yahoo.co.uk UBS AG Postfach 8098 Zürich Switzerland www.ubs.com
Dear Sir, I am an investment consultant working with Bank Of Swtizerland, UBS AG. at their offshore department Zurich Swtzerland .I will be happy to work this deal out with you if you have a coporate 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 transter this money to your account.
During one of our peroidic auditing I discorved a dormant accounts with holding balance of 18,000.000.00 {Eighteen million US Dollars only} 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 my Bank profile,please take a moment of your very busy schedules to read about my Bank website;uwww.ubs.com and I look forward to hearing from you as soon as possible if you are interested, on replying send me the followings.
Your Name: YOUR BANK DETAILS TO RECIEVE IN COMING FUNDS Your Telephone
Thank you for your time and attention. Warmest regards, Mr john walter. Chief investment Consultant,
UBS AG Postfach 8098 Zürich Switzerland www.ubs.com INVESTMENT SWTZERLAND
Other Bank of Switzerland examples can be found on the following pages: None
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