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UBS AG Postfach

UBS AG Postfach 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.


UBS AG Postfach

Date: Thu, 4 Oct 2007 03:52:34 +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


REPLY SOON...

Wednesday, April 22, 2009 10:12 AM 

From: "Douglas MacArthur" <mr_dmxx0056@msn.com>

REPLY SOON... UBS AG Postfach 8098 Zurich, Switzerland. Tel: (+41.44) 234 11 11) Swiss Clearing Number: 230 Postal Account:80-2-2 SWIFT: UBSW CH ZH 80A Web site: www.ubs.com

Hello Dear,

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 $186,000.000.00 {One hundred And Eighty Six million US Dollars Only}.

Sometimes a person will open a bank account deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.

It has happened in the past, however, that customers pass away and their heirs can neither prove the death nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple rapid resolution procedure operating to their customers’ advantage. 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; 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 your account information by return mail. 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.

Warmest regards,

Mr. Douglas Macarthur.


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