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An Email with the Subject "I have a project for you" was received in one of Scamdex's honeypot email accounts on Mon, 12 Jan 2015 15:40:45 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr. Astor Schneider"<astor.schneider@ubs.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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Hello Dear,
I have a project for you.
I am Schneider Astor,An investment consultant working 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 account and if you are capable to keep TOP SECRET. During one of our periodic auditing I discovered a dormant accounts with holding balance of U.S$9,000.000.00 {Nine Million U.S Dollars}.
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 know that you are capable to handle large amount on trust and can keep secret and ready to take 40% and I will take 60%, then get back to me immediately with your details.
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, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law.
Waiting for your quick response.
Kindly reply to my private email: astorschneider@yahoo.de
Regards,
Schneider.
Phone: +41 435081515
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