From De Gucht Karel Postfach 8098 Zurich Switzerland. +41435081395 --> PENIPUAN
From De Gucht Karel
Postfach 8098 Zurich
Switzerland.
+41435081395.
I feel quite safe dealing with you in this important business. Though
this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest medium of communication.
However, this correspondence is private, and it should be treated in
strict confidence. I work with Bank UBS AG Zurich at their offshore
department, I will be happy to work this deal out with you if you have a
corporate or personal Bank Account and if you will keep TOP SECRET.
During our last periodic auditing I discovered some dormant accounts
with holding balances of Three Hundred and Twenty million US Dollars,
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 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 (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 with
the link below:
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 accounts and I will take 60%, send
your account information’s by return mail. Tell me more about yourself,
while I look forward to receive the above information.
Please reply to my most private email address (deguchtk@yahoo.com)
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. Send your private mobile phone number
where I can reach you now. and let me hear from you.
Thank you for your time and attention.
Warmest regards,
De Gucht Karel
D/L +41435081395.
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