Subject: RE: Swiss Dormant Asset

From: UBS Swiss <[email-masked]>
Date: 26 Aug 2025 11:33:05 +0200

Greetings to you, 

I must introduce myself to you, I'm James Williams, working with 
UBS Switzerland in the offshore department.
During our last periodic auditing I discovered some dormant 
accounts with holding balances of One Hundred and Twenty Million 
US Dollars, with beneficiary accounts name as your last name, But 
you must keep this as highly confidential and we must have video 
zoom meeting for prove of legitimacy.

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 files for 
the last ten years or more.
 
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 time to read about Swiss dormant 
accounts.
 
www.dormantaccounts.ch

www.thelocal.ch/20161117/swiss-banks-seek-heirs-for-millions-in-
dormant-accounts

Please to have a better understanding, Kindly click on the 
PUBLICATIONS below to see list of dormant assets.
 
If you know that you can handle a large or small amount of trust 
and can keep it secret and ready to take 40% of any amount I 
transfer to your account from the dormant account and I will take 
60%, send your account information by return mail, while I look 
forward to receiving the above information.

Please I want to reassure you that this business is risk free and 
you can send an empty account to receive the funds, provided that 
the account is capable of receiving incoming funds and I must 
assure you that the process must be handled through legitimate 
arrangement and will protect us from any breach of law.

Importantly, We must have a zoom meeting for a physical 
understanding and trust between each other.

Waiting for your reply.

Yours Faithfully,
James Williams 
UBS Switzerland