419 scams
For The Attention of: Sir/Madam,
I am Mr. Patrick Forte, Principal Officer Private Banking Dept
of the Swiss Bank Corporation (UBS) Zurich , Switzerland . I am
getting in touch with you regarding the Estate of a deceased
client with similar last name and an investment placed under our
Bank management 7 years ago. I would respectfully request that
you keep the contents of this mail confidential and respect the
integrity of the information you may come by as a result of this
mail. I contact you independently and no one is informed of this
communication. In 2006, the subject matter came to our bank to
engage in business discussions with our private banking
division. He informed us that he had a financial portfolio of
18.35 million United States dollars, which he wished to have us
invest on his behalf.
Based on my advice, we spun the money around various
opportunities and made attractive margins for our first 6 months
of operation, the accrued profit and interest stood at this
point at over 20million United States Dollars. In mid 2009, he
instructed that the principal sum ($18.35M) be liquidated
because he needed to make an urgent investment requiring cash
payments in Germany . We got in touch with a specialist Bank in
Spain who agreed to receive this money for a fee and make cash
available to him. However the bank in Spain got in touch with us
last year that this money has not been claimed. On further
enquiries we found out that he was involved in an accident in
Australia , which means he died intestate. He has no next of kin
and that is the reason I am writing you because you share the
same last name.
What I propose is that since I have exclusive access to his
file, you will be made the beneficiary of these funds. My bank
will contact you informing you that money has been willed to
you. On verification, which will be the details I make available
to my bank, my bank will instruct Santander Bank in Spain to
make payments to you. You do not have to have known him. I know
this might be a bit heavy for you but please trust me on this.
For all your troubles I propose that we split the money in half.
In the banking circle this happens every time.
The other option is that the money will revert back to the
state. Nobody is getting hurt; this is a lifetime opportunity
for us. I hold the KEY to these funds, and as a Swiss National
we see so much cash and funds being re-assigned daily. I would
want us to keep communication for now strictly by email and fax.
Please, again, note I am a family man; I have a wife and
children. I send you this mail not without a measure of fear as
to the consequences, but I know within me that nothing ventured
is nothing gained and that success and riches never come easy or
on a platter of gold. This is the one truth I have learned from
my private banking clients.
Do not betray my confidence. If we can be of one accord, we
should act swiftly on this. Please get back to me on this my
email address; patrick.forte@yandex.com
Await your response.
Mr. Patrick Forte
For The Attention of: Sir/Madam,
I am Mr. Patrick Forte, Principal Officer Private Banking Dept
of the Swiss Bank Corporation (UBS) Zurich , Switzerland . I am
getting in touch with you regarding the Estate of a deceased
client with similar last name and an investment placed under our
Bank management 7 years ago. I would respectfully request that
you keep the contents of this mail confidential and respect the
integrity of the information you may come by as a result of this
mail. I contact you independently and no one is informed of this
communication. In 2006, the subject matter came to our bank to
engage in business discussions with our private banking
division. He informed us that he had a financial portfolio of
18.35 million United States dollars, which he wished to have us
invest on his behalf.
Based on my advice, we spun the money around various
opportunities and made attractive margins for our first 6 months
of operation, the accrued profit and interest stood at this
point at over 20million United States Dollars. In mid 2009, he
instructed that the principal sum ($18.35M) be liquidated
because he needed to make an urgent investment requiring cash
payments in Germany . We got in touch with a specialist Bank in
Spain who agreed to receive this money for a fee and make cash
available to him. However the bank in Spain got in touch with us
last year that this money has not been claimed. On further
enquiries we found out that he was involved in an accident in
Australia , which means he died intestate. He has no next of kin
and that is the reason I am writing you because you share the
same last name.
What I propose is that since I have exclusive access to his
file, you will be made the beneficiary of these funds. My bank
will contact you informing you that money has been willed to
you. On verification, which will be the details I make available
to my bank, my bank will instruct Santander Bank in Spain to
make payments to you. You do not have to have known him. I know
this might be a bit heavy for you but please trust me on this.
For all your troubles I propose that we split the money in half.
In the banking circle this happens every time.
The other option is that the money will revert back to the
state. Nobody is getting hurt; this is a lifetime opportunity
for us. I hold the KEY to these funds, and as a Swiss National
we see so much cash and funds being re-assigned daily. I would
want us to keep communication for now strictly by email and fax.
Please, again, note I am a family man; I have a wife and
children. I send you this mail not without a measure of fear as
to the consequences, but I know within me that nothing ventured
is nothing gained and that success and riches never come easy or
on a platter of gold. This is the one truth I have learned from
my private banking clients.
Do not betray my confidence. If we can be of one accord, we
should act swiftly on this. Please get back to me on this my
email address; patrick.forte@yandex.com
Await your response.
Mr. Patrick Forte
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