213.55.96.134 Assigned For Ethiotelecom Addis Abeba Ethiopia
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Date: Tue, 13 Nov 2012 01:38:34 +0300 (EAT)
From: Oliver Gadney <bnie@ethionet.et>
Reply-To: Oliver Gadney <ogadney@rocketmail.com>
Subject: From:Mr.Oliver Gadney business proposal.
Good Day,
I am Mr.Oliver Gadney from UK, see attachment of my business proposal. Get back to me with your interest after going through it.
Mr.Oliver Gadney .
ogadney@rocketmail.com
Oliver.rtf
4K
Contents:
I am an investment consultant working with Bank UBS at their offshore department in London. 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 £52,954,000.00 {Fifty Two Million Nine Hundred and Fifty Four Thousand British Pounds Sterling} 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 depositories.
This has led the majority of Swiss and London 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 customer's 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 banks files for the last ten years or more. If you believe you have claim to a Swiss bank or London 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:
I am constrained to issue more details about this business until your response is received. If you are capable to handle large or small amount on trust and can keep secret and ready to take 45% of any amount I transfer to your account from the dormant account and I will take 55%, send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information.
website;http:/ /www.crt-ii.org/2001_list/publication_list1_A.phtm)
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.
ogadney@rocketmail.com bnie@ethionet.et
by SlapHappy » Tue Nov 13, 2012 1:06 am
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy - Retired admin/co creator
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