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UBS Investment Bank

UBS Investment Bank Plc was referenced in unsolicited emails that appear to be fraudulent or bogus. UBS Investment Bank is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

UBS Investment Bank

Date: Sun, 18 Mar 2007 13:02:07 -0700 (PDT) From: "smith ward" Attention:

Compliments of the day,

Before proceeding, I wish to introduce myself to you; I am smith a staff of UBS Investment Bank plc, London working in the accounts department as manager. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which I explained below.

There is this immigrant Mr. Andreas Schranner, property magnate who was based in the U.K., who happens to be one of our very good clients. On the 25th of July 2000, Mr. Andrew Smith, his wife Maria, their daughter Andra eich, her husband Christian, and their children katharina and maximilian all died in the air France Concorde plane crash bound for New York in their plan for a world cruise.

Before his death, he was having a closing balance of $55,500,000.00 (fifty five million five hundred thousand dollars only) in my branch with account no: 01514770727 & deposit code no: NWBBAXBSL. Upon maturity, a routine notification was forwarded to his address but we got no reply. All attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. This sum of us$55,500,000.00 has been floating as unclaimed since 2000 in my bank as all efforts to get his relatives have hit the stones.

According to the British Law, the money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund (US$55.5M) would be released in your name as the next of kin and paid into your account before I come over to meet you for sharing.

All documents and proof that will have you claim this fund without stress will be arranged with you upon your response to this mail more so, I want to inform you that I have decided to offer you 30% of the sum for the assistance and role you are going to play in this transaction, 20% will be given to charity organizations while the remaining will be my share. As a Christian, I cannot stand and see this money being sent to the British treasury while the poor suffer.

Please send your confidential telephone and fax number in your reply to this business transaction. Note, send your reply to oak_jo711@myway.com or jb_jbrown00@yahoo.com God bless you.

E-Mails with references to UBS Investment Bank can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "UBS Investment Bank").

Other UBS Investment Bank examples can be found on the following pages: None

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: UBS Investment Bank

"U-Union" Pages: UBS AG, UBS Investment Bank, U.F.I.S. PE, UK Trade & Investment Company, UKC World Investment, Umesa Seguros Espana S.A, Uni Diamonds Inc, UNICEF, Uniglobe Security Company, Uniglobe Security & Finance, Unijade Company, Union Bank of Cameroon, Union Bank of China, Union Bank of Nigeria, Union Bank of Switzerland, Union Bank PLC, Union Bank Swiss Finance Company, Union Chamber Law Firm