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Gomi Dala, Dorman Swiss Bnk Accounts / Nigerian scam

1 Switzerland Review updated:

here's the scam sent:

UBS AG
Postfach 8098 Zürich
Switzerland
Tel: (+41.[protected]
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com

Dear Sir,

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 US$ 232, 000.000.00 {Two hundred and Thirty Two million US Dollars only}


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 the following information by return mail:

Beneficiary Bank name...?
Bank address...
Account no...
Swift code...
Account name...
Beneficiary address...
Your phone no...
Your Occupation...??
Age…………………….

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, I looked forward to receive your phone call to my Tel: (+41.[protected] and your prompt reply to my email addresses gomidala3@hotmail.com Warmest regards, Gomi Dala

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Comments

  • Mr
      18th of Aug, 2008
    0 Votes

    Will you please catch this maniac and throw him in jail, and get the key lost????!!! I've almost been scammed...

  • Re
      9th of Mar, 2010
    0 Votes

    Hi, I am from Australia, and just have received an email identical to the above letter, but with a different sender's name, - a, Mr. Kevin William ( wrvin0077777@yahoo.co.jp )

    All wording of the letter is identical to the above letter. Haven't been scammed as yet, but have managed to scam a couple scammers into revealing more information about themselves than they planned, - result they got caught up with by the long arm of the law. Bit scary to set the buggers up, and takes heaps of patience to do so, but I enjoy a challenge, - and they deserve what they get anyway, - NOTHING !!! ( or maybe a, "holiday, " behind bars for a long, long time )
    Roger Jenkins,
    Australia.

  • Re
      9th of Mar, 2010
    0 Votes

    Already posted my comment, - why do I have to add more than what I have already said??

    Anyway these sort of LOW-LIFE, deserve the firing squad, - if it can be legally done, or put another way, - " Take a long walk off a short jetty wearing concrete boots ! ".

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